Director Name | Mr John James Nicholls |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 19 April 2002 (1 month after company formation) |
Appointment Duration | 9 years, 1 month (Closed 07 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 13 14 Queen Anne Street London W1G 9LG |
Director Name | Mr Nicholas Bodo Blazquez |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 August 2005 (3 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (Closed 07 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wheatfield Road Harpenden Hertfordshire AL5 2NX |
Director Name | Mr Charles Dawson Coase |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 August 2005 (3 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (Closed 07 June 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Gavin Paul Crickmore |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 2007 (5 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 07 June 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | Sally Catherine Moore |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 2007 (5 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 07 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
Director Name | Mr Andrew Mark Smith |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 June 2009 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Closed 07 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 77 Rosebery Road Epsom Surrey KT18 6AB |
Director Name | Raymond James Joy |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2002 (4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 22 June 2007) |
Assigned Occupation | Finance Director |
Correspondence Address | Tudor Wood Manor Road Penn Bucks HP10 8JA |
Director Name | Roger Hugh Myddelton |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2002 (1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 March 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2002 (1 month after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 04 January 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mr David Herbert Campbell Hampshire |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2002 (1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 09 August 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Pine Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU |
Director Name | Mr Michael Christopher Flynn |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2005 (3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 15 June 2008) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Matthew John Lester |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2005 (3 years, 4 months after company formation) |
Appointment Duration | 1 year (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Christopher Richard Roff Marsh |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2006 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 5 Amherst Road Sevenoaks Kent TN13 3LS |
Director Name | Mr Nandor Makos |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 November 2009) |
Assigned Occupation | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Jill Kyne |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2007 (5 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 29 June 2009) |
Assigned Occupation | Tax Director |
Correspondence Address | 13 Chaldon Way Coulsdon Surrey CR5 1DG |
Director Name | Mr Paul Derek Tunnacliffe |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2008 (5 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 26 November 2009) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Adele Ann Abigail |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2008 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 October 2009) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2002 (same day as company formation) |
Appointment Duration | 1 month (Resigned 19 April 2002) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2002 (same day as company formation) |
Appointment Duration | 1 month (Resigned 19 April 2002) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |