Director Name | Mr Darren Heilig |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 September 2020 (17 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Darren Lee Heilig |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 August 2021 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Darren Heilig |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 August 2021 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Matthew Brooks |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 August 2021 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Jonathan Evans |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2003 (3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 27 May 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE |
Director Name | Anna Louise Mallky |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2003 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 10 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Winifred Road Coulsdon Surrey CR5 3JA |
Director Name | Andrew Philip Poole |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 2003 (7 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 18 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Laburnum Grove St Albans AL2 3HQ |
Director Name | Mr Jonathan Varley Millidge |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2010 (7 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Ms Kulbinder Kaur Dosanjh |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2014 (11 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 27 March 2019) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Emily Shiu Wai Pang |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2014 (11 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 26 June 2015) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Kulbinder Kaur Dosanjh |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 February 2014 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 21 March 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Michael John Jeavons |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2015 (12 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 21 March 2017) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Ms Nicola Carroll |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2017 (14 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 May 2018) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Ms Nicola Carroll |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2017 (14 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2018 (15 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Miss Victoria Dalby |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2018 (16 years after company formation) |
Appointment Duration | 4 months (Resigned 27 March 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Martin Seidenberg |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2019 (16 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 02 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Elizabeth Law |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2019 (16 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 August 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Simon Haben |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2019 (16 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 August 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Gary Michael Simpson |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2019 (16 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 02 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Mark Amsden |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2019 (16 years, 5 months after company formation) |
Appointment Duration | 11 months (Resigned 26 March 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Miss Victoria Dalby |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2020 (17 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 18 August 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Temples (Professional Services) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2002 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 28 January 2003) |
Corporation | This director is a corporation |
Correspondence Address | 152 City Road London EC1V 2NX |
Director Name | Temples (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2002 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 27 February 2003) |
Corporation | This director is a corporation |
Correspondence Address | 152 City Road London EC1V 2NX |
Director Name | Temples (Company Services) Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (Resigned 28 January 2003) |
Corporation | This director is a corporation |
Correspondence Address | 152 City Road London EC1V 2NX |