Director Name | Brian Joseph Callagy |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | 21 years, 7 months |
Assigned Occupation | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Quernmore Close Bromley Kent BR1 4EL |
Director Name | Ms Oyinwale Adeola Onile-Ere |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 June 2007 (4 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 91a Clapham Road London SW9 0HY |
Director Name | Brian Joseph Callagy |
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Nationality | Irish |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2008 (5 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 59, Southborough Road Bickley Kent BR1 2EL |
Director Name | Miss Lucynda Kaja Leoni Jensen |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 March 2016 (13 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Senior Project Manager |
Country of Residence | England |
Correspondence Address | 91c Clapham Road London SW9 0HY |
Director Name | Thomas Peter Weller |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 August 2017 (14 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE |
Director Name | Christopher Joe Whalley |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 16 May 2007) |
Assigned Occupation | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 1b The Village Amies Street London SW11 2JW |
Director Name | Roderick Bruce Alexander Moore |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | 13 years, 5 months (Resigned 29 March 2016) |
Assigned Occupation | School Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rowan Tree Close Liss Hampshire GU33 7JU |
Director Name | Robin Scott Chapman |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | 14 years, 10 months (Resigned 03 August 2017) |
Assigned Occupation | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 91b Clapham Road London SW9 0HY |
Director Name | Robin Scott Chapman |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | 5 years, 7 months (Resigned 05 June 2008) |
Assigned Occupation | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 91b Clapham Road London SW9 0HY |
Director Name | STL Directors Ltd. |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Director Name | STL Secretaries Ltd. |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 October 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |