Director Name | Mr Martin Craig Vodden |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2003 (same day as company formation) |
Appointment Duration | 20 years, 10 months |
Assigned Occupation | Financier |
Country of Residence | England |
Correspondence Address | Oakfield 2 Fairway Guildford GU1 2XG |
Director Name | Mr Ian James Colley |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 October 2019 (16 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 3 The Grove Chipperfield Road Kings Langley WD4 9JF |
Director Name | Mrs Sharon Jacqueline Vodden |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 October 2019 (16 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 3 The Grove Chipperfield Road Kings Langley WD4 9JF |
Director Name | Mr Simon Crawshay Jones |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2003 (same day as company formation) |
Appointment Duration | 16 years, 2 months (Resigned 08 August 2019) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA |
Director Name | Loraine Karen Halladay |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 2003 (same day as company formation) |
Appointment Duration | 5 years, 9 months (Resigned 10 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Woodhurst Avenue Orpington Kent BR5 1AR |
Director Name | Laura Elizabeth Gosshawk |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 February 2009 (5 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 22 October 2019) |
Assigned Occupation | Pa To Director |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Waterlow Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |