Director Name | Mr Richard Gorringe |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 July 2023 (20 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Director Name | Mr Kevin James McCallum |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 February 2024 (21 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2c Banbury Office Village Noral Way Banbury OX16 2SB |
Director Name | Mr Richard Bradley |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2024 (21 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2c Banbury Office Village Noral Way Banbury OX16 2SB |
Director Name | Gravitas Company Secretarial Services Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 July 2023 (20 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Director Name | Adriann Stephanus Engelbrecht |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2002 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2003) |
Assigned Occupation | Businessman |
Correspondence Address | 120 Key West Hartbeespoort Dam 0216 |
Director Name | Mr Anthony Roy Kessler |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2002 (same day as company formation) |
Appointment Duration | 8 years, 2 months (Resigned 03 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
Director Name | Adriaan Stephanus Englebrecht |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2003 (5 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 25 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Wormleighton Southam Warwickshire CV47 2XH |
Director Name | Mr Allan Harold Freinkel |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 2005 (2 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (Resigned 13 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Director Name | Mr William Kennedy |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2014 (11 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 18 July 2023) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Director Name | Mr Gordon James Wilson |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2023 (20 years, 8 months after company formation) |
Appointment Duration | 5 months (Resigned 13 February 2024) |
Assigned Occupation | Company Chair |
Country of Residence | England |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Director Name | Incorporate Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 December 2002) |
Corporation | This director is a corporation |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Director Name | Incorporate Secretariat Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 December 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 December 2002) |
Corporation | This director is a corporation |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Director Name | Ark Professional Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 December 2002 (same day as company formation) |
Appointment Duration | 20 years, 5 months (Resigned 22 May 2023) |
Corporation | This director is a corporation |
Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |