Director Name | Christopher Colin Thompson |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | 20 years, 11 months |
Assigned Occupation | Diplomat |
Country of Residence | Poland |
Correspondence Address | 79 Huron Road London SW17 8RG |
Director Name | Peter James Green |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | 20 years, 11 months |
Assigned Occupation | Retail Sales |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 79 Huron Road Tooting SW17 8RG |
Director Name | Mr Jack Bernard Ramsay Stroud |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 2022 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 79 Huron Road London SW17 8RG |
Director Name | Mr David Roy Cape |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 September 2023 (20 years, 3 months after company formation) |
Appointment Duration | 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 79 Huron Road London SW17 8RG |
Director Name | Mr David Roy Cape |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2023 (20 years, 6 months after company formation) |
Appointment Duration | 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 79 Huron Road London SW17 8RG |
Director Name | Mr Edward Marshal Clarke |
---|---|
Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 December 2023 (20 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79b Huron Road London SW17 8RG |
Director Name | Mr William Marshal Clarke |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 December 2023 (20 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79b Huron Road London SW17 8RG |
Director Name | Andrew Mason |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 July 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 79b Huron Road London Greater London SW17 8RG |
Director Name | Anthony John Pratt |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | 1 year, 12 months (Resigned 27 May 2005) |
Assigned Occupation | Researcher |
Correspondence Address | 79a Huron Road London SW17 8RG |
Director Name | Kathryn Jane Hardy |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | 18 years, 9 months (Resigned 10 March 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse George Albert Hotel Wardon Hill Dorchester Dorset DT2 9PN |
Director Name | Peter James Green |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | 18 years, 9 months (Resigned 22 February 2022) |
Assigned Occupation | Retail Sales |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 79 Huron Road Tooting SW17 8RG |
Director Name | Dr Simon Christopher Dowse |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2004 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 25 November 2005) |
Assigned Occupation | Consultancy |
Correspondence Address | 79b Huron Road London SW17 8RG |
Director Name | Mr Andrew James Kearney |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2005 (1 year, 12 months after company formation) |
Appointment Duration | 18 years, 5 months (Resigned 23 October 2023) |
Assigned Occupation | Software Cons |
Country of Residence | United Kingdom |
Correspondence Address | 79a Huron Road London SW17 8RG |
Director Name | Ms Jagrati Acharya |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (2 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 04 March 2012) |
Assigned Occupation | Doctor |
Country of Residence | England |
Correspondence Address | 79b Huron Road London SW17 8RG |
Director Name | Simon Gilchrist |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2009 (5 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 04 March 2012) |
Assigned Occupation | Physiotherapist |
Country of Residence | England |
Correspondence Address | 79b Huron Road London SW17 8RG |
Director Name | Gareth Davies |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2012 (8 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 16 September 2019) |
Assigned Occupation | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 79 Huron Road London SW17 8RG |
Director Name | Miss Charlotte Dennis |
---|---|
Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2019 (16 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 13 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 79 Huron Road London SW17 8RG |
Director Name | Miss Charlotte Dennis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 2022 (18 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 13 September 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Flat B 79 Huron Road London SW17 8RG |
Director Name | London Law Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 May 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |