Director Name | Daniela Anna Ester Beccaria Blamey |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 July 2003 (same day as company formation) |
Appointment Duration | 20 years, 8 months |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 197 Queens Gate London SW7 5EU |
Director Name | Dr Wassim Taktouk |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 August 2007 (4 years, 1 month after company formation) |
Appointment Duration | 16 years, 7 months |
Assigned Occupation | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 197 Queen'S Gate London SW7 5EU |
Director Name | Mrs Helen Pugmire |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2012 (8 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 July 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 July 2003) |
Assigned Occupation | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Noel Jervis |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2003 (same day as company formation) |
Appointment Duration | 4 years (Resigned 16 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 4 197 Queensgate London SW7 5EU |
Director Name | Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 July 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Daniela Anna Ester Beccaria Blamey |
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Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 July 2003 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 September 2006) |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 197 Queens Gate London SW7 5EU |
Director Name | Ralf Dieke |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2007 (3 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 March 2011) |
Assigned Occupation | Bank Employee |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 197 Queens Gate London SW7 5EU |
Director Name | Shobha Moti Melwani |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2007 (4 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 09 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | Singapore |
Correspondence Address | 50 Nassim Road Singapore 258437 Foreign |
Director Name | Elisabeth Dart |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2007 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 October 2008) |
Assigned Occupation | Director Of Non Profit |
Correspondence Address | 633 West Main Street Aspen Co 81611 United States |
Director Name | Ivor Thomas Gwilliams |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 2008 (5 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 197 Queen'S Gate London SW7 5EU |
Director Name | Northwood Registrars Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2006 (3 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 30 May 2012) |
Corporation | This director is a corporation |
Correspondence Address | 136 Pinner Road Northwood Middlesex HA6 1BP |