Director Name | Sarah Jane Robinson |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2004 (2 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East View Broad Lane Upper Bucklebury Reading Berkshire RG7 6QJ |
Director Name | Sarah Jane Robinson |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 March 2004 (2 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East View Broad Lane Upper Bucklebury Newbury Berkshire RG7 6QJ |
Director Name | Mr Scott Downs |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Current |
Director Ownership | 33.33% |
Appointment Type | Director |
Appointment Date | 27 July 2012 (8 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 12 Chesilton Road London SW6 5AB |
Director Name | Mr Kristian Campbell Pedersen |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | Norwegian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 September 2021 (17 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Assigned Occupation | Renewables Professional |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 12 Chesilton Road Fulham London SW6 5AB |
Director Name | Penelope Jane Dussek |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2004 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 months (Resigned 11 June 2004) |
Assigned Occupation | Actress |
Correspondence Address | 12a Chesilton Road Fulham London SW6 5AB |
Director Name | John McDonagh |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2004 (2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 19 January 2007) |
Assigned Occupation | Project Finance Director |
Correspondence Address | 59 Sarsfield Road London SW12 8HR |
Director Name | Miss Emma Catherine Crosby |
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Date of Birth | June 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2004 (5 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 27 July 2012) |
Assigned Occupation | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 38 Conifer Crest Wash Common Newbury Berkshire RG14 6RT |
Director Name | Mark Alan O'Donnell |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2007 (3 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 17 August 2009) |
Assigned Occupation | Solicitor |
Correspondence Address | Ground Floor Flat 12 Chesilton Road Fulham London SW6 5AB |
Director Name | Thomas Vance Allen |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2009 (5 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 12 April 2012) |
Assigned Occupation | Assistant Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 12 Chesilton Road London SW6 5AB |
Director Name | Mr David James Elphinstone |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2012 (8 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 23 March 2017) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Chesilton Road London SW6 5AB |
Director Name | Ms Sarah Katharine McFarlane |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2017 (13 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 September 2021) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 12 Chesilton Road Fulham London SW6 5AB |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2003 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 08 March 2004) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 December 2003 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 08 March 2004) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |