Director Name | Robert Carson Cook |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 June 2001 (same day as company formation) |
Appointment Duration | 22 years, 11 months |
Assigned Occupation | Management Consultant |
Country of Residence | France |
Correspondence Address | Kam Sadra Majainah Sadra And Co 2 Martin House 179-181 North End Road London W14 9NL |
Director Name | Dr Mandy Bryon |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 25% |
Appointment Type | Director |
Appointment Date | 25 May 2012 (10 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Assigned Occupation | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Kam Sadra Majainah Sadra And Co 2 Martin House 179-181 North End Road London W14 9NL |
Director Name | Andrew Peter Hinsley |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2012 (10 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kam Sadra Majainah Sadra And Co 2 Martin House 179-181 North End Road London W14 9NL |
Director Name | Elizabeth Catherine Lowden |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2001 (same day as company formation) |
Appointment Duration | 1 year (Resigned 24 June 2002) |
Assigned Occupation | Manager |
Correspondence Address | 29a Woodside Wimbledon London SW19 7AW |
Director Name | Elizabeth Catherine Lowden |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2001 (same day as company formation) |
Appointment Duration | 1 year (Resigned 24 June 2002) |
Assigned Occupation | Manager |
Correspondence Address | 29a Woodside Wimbledon London SW19 7AW |
Director Name | Caroline Anne Boulanger |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 2002 (1 year after company formation) |
Appointment Duration | 5 years (Resigned 15 June 2007) |
Assigned Occupation | Coordinator |
Correspondence Address | 29a Woodside Wimbledon London SW19 7AW |
Director Name | Robert Carson Cook |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 June 2002 (1 year after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 07 December 2009) |
Assigned Occupation | Management Consultant |
Country of Residence | France |
Correspondence Address | La Cremade 84580 Oppede France |
Director Name | Michael Desmond Booth |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2007 (5 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 04 March 2011) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 29a Woodside Wimbledon London SW19 7AW |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 June 2001) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |