Director Name | Mrs Celine Arlette Virginie Barroche |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2017 (13 years after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 46 Gillingham Street Pimlico London SW1V 1HU |
Director Name | Mr David Isaac Buckman |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 April 2021 (17 years, 4 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Evp & General Counsel |
Country of Residence | United States |
Correspondence Address | Eight Tower Bridge 161 Washington Stree Suite 600 Conshohocken Pa 19428 United States |
Director Name | Mr Timothy Edward Brandt |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 April 2021 (17 years, 4 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1551 N Tustin Avenue Suite 650 Santa Ana Ca 92705 United States |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2004 (4 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 06 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2004 (4 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 6 days (Resigned 19 May 2004) |
Assigned Occupation | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 May 2004 (4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 January 2007) |
Assigned Occupation | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Waldemar Schmidt |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Oatlands Close Weybridge Surrey KT13 9ED |
Director Name | Lord Colin Sharman Of Redlynch |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY |
Director Name | Nils Jorgen Philip-Sorensen |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Farncombe House Broadway Worcestershire WR12 7RJ |
Director Name | Mr Bo Ake Lerenius |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 9 years (Resigned 06 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Lars Norey Johansen |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | A N Hansens Alle 8 2900 Hellerup Denmark |
Director Name | Mr Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 9 years (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Sir David Alwyn Gore Booth |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 31 October 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Wetherby Mansions Earls Court Square London SW5 9BH |
Director Name | Lord Paul Leslie Condon |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 9 years (Resigned 06 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Alf Duch Pedersen |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 8 years (Resigned 07 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Thorleif Krarup |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 January 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Strandhojsvej 25a Dk-2920 Charlottenlund Denmark |
Director Name | Grahame Reginald Gibson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (1 year, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 05 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Mark Donald Seligman |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2006 (2 years after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 05 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Mark Wynne Elliott |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2006 (2 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 27 May 2016) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 76 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX |
Director Name | Mr Peter Vincent David |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2007 (3 years after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Winnie Kin Wah Fok |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2010 (6 years, 9 months after company formation) |
Appointment Duration | 10 years (Resigned 30 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr John Patrick Connolly |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2012 (8 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 21 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Adam Alexander Crozier |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2013 (9 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 27 May 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Paul David Spence |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2013 (9 years after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Ashley Martin Almanza |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2013 (9 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 21 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 2013 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 01 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr John Patrick Daly |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2015 (11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 16 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Steven Lewis Mogford |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2016 (12 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 21 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr John Ramsay |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2018 (14 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 21 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Elisabeth Fleuriot |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2018 (14 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 06 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Clare Moira Chapman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2019 (15 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 06 April 2021) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Adine Charlotte Grate Axen |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2020 (16 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 21 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Peregrine Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2003 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 06 May 2004) |
Corporation | This director is a corporation |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 December 2003) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Office Organization & Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2003 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 06 May 2004) |
Corporation | This director is a corporation |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |