Director Name | Mr Toby Haddon |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 November 2001 (1 month, 1 week after company formation) |
Appointment Duration | 15 years, 4 months (Closed 04 April 2017) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Director Name | Corinne McEwan |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2016 (14 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Closed 04 April 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 23 Gosbury Hill Chessington Surrey KT9 1BT |
Director Name | Simon William Hessel |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2001 (1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 17 July 2006) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chantry Place King Stable Street Eton Berkshire SL4 6RH |
Director Name | Iqbal Savani |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2001 (1 month, 1 week after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 12 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 42 Highfield Carpenters Park Watford WD19 5DZ |
Director Name | Jonathan Bradshaw |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2002 (5 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 25 November 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 24 Doran Manor Great North Road London N2 0PB |
Director Name | Iqbal Savani |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2004 (3 years after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 31 August 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | 18 Berry Hill Stanmore Middlesex HA7 4XS |
Director Name | Jonathan Bradshaw |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2006 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 25 November 2009) |
Assigned Occupation | Secretary |
Correspondence Address | Flat 24 Doran Manor Great North Road London N2 0PB |
Director Name | Mrs Helen Clare Vincent |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2009 (8 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 13 May 2013) |
Assigned Occupation | Sales Manager |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Helen Clare Vincent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 November 2009 (8 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 13 May 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Martin Joseph McIntyre |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2013 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 August 2014) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fao Dealogic One New Change London EC4M 9AF |
Director Name | Mr Martin McIntyre |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 2013 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 August 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Fao Dealogic One New Change London EC4M 9AF |
Director Name | David Rice |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 August 2014 (12 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 12 December 2014) |
Assigned Occupation | Company Director |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Christopher Hawkins |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 December 2014 (13 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2001 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 13 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2001 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 13 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 October 2001 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 13 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |