Director Name | Mr Paul Newman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2023 (20 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN |
Director Name | Gledswood Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2003 (same day as company formation) |
Appointment Duration | 21 years, 3 months |
Corporation | This director is a corporation |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Mr Paul Newman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2004 (11 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 02 July 2008) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2 Millers Weir Athgarvan Kildare Ireland |
Director Name | Mr Rivaltz Maxime Camille Houareau |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Seychelles |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2008 (5 years, 5 months after company formation) |
Appointment Duration | 1 year (Resigned 29 July 2009) |
Assigned Occupation | Business Executive |
Correspondence Address | Hse 226, Rue Sandragon Roche Caiman Mahe Seychelles |
Director Name | Mr Benjamin Philip Prea |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Seychellois |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2008 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 December 2012) |
Assigned Occupation | Business Executive |
Country of Residence | Seychelles |
Correspondence Address | Sorento Glacis Mahe Seychelles |
Director Name | Ms Ineeze Annette Anacoura |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Seychellois |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2009 (6 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Le Niol Mahe Seychelles |
Director Name | Mrs Brinda Modely Rungen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Mauritian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2012 (9 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 25 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | Mauritius |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Director Name | Mr Francois Eric Incery Blais |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Mauritian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2015 (12 years, 10 months after company formation) |
Appointment Duration | Resigned same day (Resigned 25 November 2015) |
Assigned Occupation | Businessman |
Country of Residence | Mauritius |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Director Name | Mrs Deborah Anne Hawley |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2015 (12 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 08 November 2023) |
Assigned Occupation | Administrator |
Country of Residence | England |
Correspondence Address | Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN |
Director Name | Bridgefield Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2003 (same day as company formation) |
Appointment Duration | 6 years (Resigned 24 February 2009) |
Corporation | This director is a corporation |
Correspondence Address | Ground Floor York House Empire Way Wembley Middlesex HA9 0QL |
Director Name | Wildman & Battell Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 31 January 2003) |
Corporation | This director is a corporation |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | Same-Day Company Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 31 January 2003) |
Corporation | This director is a corporation |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |