Director Name | Calder & Co (Registrars) Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2004 (2 years, 7 months after company formation) |
Appointment Duration | 20 years |
Corporation | This director is a corporation |
Correspondence Address | 1 Regent Street London SW1Y 4NW |
Director Name | Julian Michael Pertwee |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2001 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Resigned 07 November 2005) |
Assigned Occupation | Marketing |
Correspondence Address | New Hurst Farm Keevil Trowbridge Wiltshire BA14 6NH |
Director Name | Lucinda Anna Pertwee |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2001 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 November 2002) |
Assigned Occupation | Human Resources |
Correspondence Address | New Hurst Farm Keevil Trowbridge Wiltshire BA14 6NH |
Director Name | Simon Jacobs |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2002 (4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Ivy Farm West Yatton Chippenham Wiltshire SN14 7EW |
Director Name | Christopher Ferens Pertwee |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2002 (4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 07 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Bishops House Rectory Road Frating Colchester Essex CO7 7HQ |
Director Name | Robert Leighton Fanshawe |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 2002 (4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 19 March 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Wexcombe Marlborough Wiltshire SN8 3SQ |
Director Name | Mrs Sarah Neish |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2002 (11 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 07 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rodmead Farm Rodmead, Maiden Bradley Warminster Wiltshire BA12 7HP |
Director Name | Mr Harry George Waters |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2002 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 20 May 2005) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Downhill Farm Hailey Witney Oxfordshire OX29 9UJ |
Director Name | Alex William Crawford |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2003 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 14 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Saxon House Cottages Upper Lambourn Berkshire RG17 8QN |
Director Name | Mr Iain Fraser MacDonald |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (3 years after company formation) |
Appointment Duration | 7 months, 4 weeks (Resigned 27 May 2005) |
Assigned Occupation | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 10 Mattock Lane London W5 5BG |
Director Name | Vijay Tanna |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (3 years after company formation) |
Appointment Duration | 7 months (Resigned 29 April 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 14 Greenwich Close Swindon Wiltshire SN25 4TG |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2001 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 November 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2001 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 November 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2001 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 November 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |