Director Name | Miss Belinda Rashleigh De Selincourt |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Cook |
Country of Residence | England |
Correspondence Address | Flat 2 5 Tavistock Road London W11 1AT |
Director Name | Mr Ian Mark Durrell |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 10.61% |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Marketing Professional |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 5 Tavistock Road London W11 1AT |
Director Name | Mr Stuart Malcolm Richardson |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12.63% |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Flat 6 5 Tavistock Road London W11 1AT |
Director Name | Mrs Heather Rodgers Durrell |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Chief Information Officer |
Country of Residence | England |
Correspondence Address | Flat 1 5 Tavistock Road London W11 1AT |
Director Name | Mrs Djamila Boulerbag |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2002 (1 year, 3 months after company formation) |
Appointment Duration | 21 years, 5 months |
Assigned Occupation | Pa Receptionist |
Country of Residence | England |
Correspondence Address | Flat 5 5 Tavistock Road London W11 1AT |
Director Name | Mr Christopher Richard Jones |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2002 (1 year, 3 months after company formation) |
Appointment Duration | 21 years, 5 months |
Assigned Occupation | Business Analyst |
Country of Residence | England |
Correspondence Address | Flat 5 5 Tavistock Road London W11 1AT |
Director Name | Mr Christopher Richard Jones |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2005 (4 years after company formation) |
Appointment Duration | 18 years, 7 months |
Assigned Occupation | Business Analyst |
Country of Residence | England |
Correspondence Address | Flat 5 5 Tavistock Road London W11 1AT |
Director Name | Mr Timothy Andrew Noakes |
---|---|
Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 2021 (19 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Film Location Scout |
Country of Residence | England |
Correspondence Address | 5 Tavistock Road London W11 1AT |
Director Name | Ms Fabiana Bellisario |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 April 2021 (19 years, 7 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Finance |
Country of Residence | England |
Correspondence Address | 5 Tavistock Road London W11 1AT |
Director Name | Miss Carmel Frances Turner |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 4 months (Resigned 24 March 2021) |
Assigned Occupation | Journalist |
Country of Residence | England |
Correspondence Address | Flat 4 5 Tavistock Road London W11 1AT |
Director Name | Stephen John Ridgway |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 5 years (Resigned 27 November 2006) |
Assigned Occupation | Student |
Correspondence Address | Flat 3 5 Tavistock Road London W11 1AT |
Director Name | Clare Frances Lees |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 year (Resigned 19 December 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 5 5 Tavistock Road London W11 1AT |
Director Name | Mr Stuart Malcolm Richardson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 01 October 2005) |
Assigned Occupation | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Flat 6 5 Tavistock Road London W11 1AT |
Director Name | Tania Diana Maggiolo |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2006 (5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2010) |
Assigned Occupation | Account Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 5 Tavistock Road London W11 1AT |
Director Name | Cristiano Sandrini |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2006 (5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2010) |
Assigned Occupation | Account Manager |
Correspondence Address | Flat 3 5 Tavistock Road London W11 1AT |
Director Name | Mrs Kirti Ahmad |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2010 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 17 August 2012) |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | 5 Tavistock Road London W11 1AT |
Director Name | Mr Imran Saeed Ahmad |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2010 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 17 August 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 5 Tavistock Road London W11 1AT |
Director Name | Ms Eve Kalinik |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2012 (10 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 16 April 2021) |
Assigned Occupation | PR Director |
Country of Residence | England |
Correspondence Address | 5 Tavistock Road London W11 1AT |
Director Name | Company Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2001 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 27 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Temple Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 September 2001 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 27 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |