| Director Name | Mr Jonathan Solomon Malachi |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 June 2008 (5 years after company formation) |
| Appointment Duration | 15 years, 11 months |
| Assigned Occupation | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oman Avenue London NW2 6AX |
| Director Name | Mr Stefan Uwe Walter |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | German |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 14 December 2019 (16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 43a Broadhurst Gardens London NW6 3QT |
| Director Name | David James Bateman |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 June 2003 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 12 June 2008) |
| Assigned Occupation | Banker |
| Correspondence Address | 32 Donaldson Road London NW6 6ND |
| Director Name | Mr George Kyriacou |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 June 2003 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 12 June 2008) |
| Assigned Occupation | Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Aberdare Gardens London NW6 3AN |
| Director Name | Mr George Kyriacou |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 June 2003 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 12 June 2008) |
| Assigned Occupation | Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Aberdare Gardens London NW6 3AN |
| Director Name | Yani Joseph |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 June 2008 (5 years after company formation) |
| Appointment Duration | 11 years, 6 months (Resigned 13 December 2019) |
| Assigned Occupation | Company Director |
| Correspondence Address | 43a Broadhurst Gardens London NW6 3QT |
| Director Name | Mr Yani Joseph |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 June 2018 (15 years after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 13 December 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 43a Broadhurst Gardens London NW6 3QT |
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