| Director Name | Ms Nicola Dew Haskins |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 June 2001 (2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Assigned Occupation | Consultant |
| Country of Residence | England |
| Correspondence Address | 6d Petherton Road London N5 2RD |
| Director Name | Nicole Jessica Kate Wilson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 June 2001 (2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Assigned Occupation | Musician |
| Country of Residence | England |
| Correspondence Address | 194 Venner Road Sydenham London SE26 5HT |
| Director Name | Christine Leslie Crewe |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 11 July 2003 (2 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary House The Heath Hatfield Heath Hertfordshire CM22 7AB |
| Director Name | Mr Claudio Laureano Bild |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 March 2009 (7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6b Petherton Road London N5 2RD |
| Director Name | Mr Ruggero Frisina |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Italian |
| Appointment Status | Current |
| Director Ownership | 25% |
| Appointment Type | Director |
| Appointment Date | 12 March 2009 (7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Assigned Occupation | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 6a Petherton Road London N5 2RD |
| Director Name | Ms Nicola Dew Haskins |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 June 2001 (2 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 26 November 2001) |
| Assigned Occupation | Consultant |
| Country of Residence | England |
| Correspondence Address | 6d Petherton Road London N5 2RD |
| Director Name | Richard John Worthy Exton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 2001 (6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (Resigned 25 April 2002) |
| Assigned Occupation | Banker |
| Correspondence Address | 6b Petherton Road London N5 2RD |
| Director Name | Louise Deborah Vacher |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 2001 (6 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 13 October 2003) |
| Assigned Occupation | Research Director |
| Correspondence Address | 6a Petherton Road London N5 2RD |
| Director Name | Katherine Anne Debenham |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 October 2002 (1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (Resigned 08 February 2008) |
| Assigned Occupation | Solicitor |
| Correspondence Address | 106 Englefield Road London N1 3LQ |
| Director Name | Matthew Doran |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 October 2003 (2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 12 March 2009) |
| Assigned Occupation | Accountant |
| Correspondence Address | 6a Petherton Road Highbury London N5 2RD |
| Director Name | L & A Registrars Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 12 June 2001) |
| Corporation | This director is a corporation |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | L & A Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 24 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 12 June 2001) |
| Corporation | This director is a corporation |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Taylor Walton Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 26 November 2001 (6 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 December 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 36-44 Alma Street Luton Bedfordshire LU1 2PL |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
