| Director Name | Mr Graham Norman Lawder |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Director Ownership | 12.5% |
| Appointment Type | Director |
| Appointment Date | 11 November 2003 (same day as company formation) |
| Appointment Duration | 16 years, 11 months (Closed 27 October 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hamlet Close Bricket Wood St. Albans Hertfordshire AL2 3PP |
| Director Name | Mr Andrew William Jelfs |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 April 2008 (4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 31 January 2015) |
| Assigned Occupation | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Telford Road London Colney Hertfordshire AL2 1PQ |
| Director Name | Miss Giang Thi Thu Jane Hoang |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 March 2012 (8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 15 August 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hamlet Close Bricket Wood St. Albans Hertfordshire AL2 3PP |
| Director Name | Nominee Secretary Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 November 2003 (same day as company formation) |
| Appointment Duration | 11 years, 12 months (Resigned 04 November 2015) |
| Corporation | This director is a corporation |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Rawcliffe And Co Company Secretarial Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 December 2004 (1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (Resigned 04 November 2015) |
| Corporation | This director is a corporation |
| Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
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