Director Name | Mr Gerard John Gallen |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Irish |
Appointment Status | Current |
Director Ownership | 33.33% |
Appointment Type | Director |
Appointment Date | 23 February 2004 (3 days after company formation) |
Appointment Duration | 20 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Kingswood Way Selsdon South Croydon Surrey CR2 8QL |
Director Name | Mrs Karen Gayle McTiernan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 September 2019 (15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Mrs Karen Gayle McTiernan |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 September 2019 (15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 11 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Ahsanul Haq |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2004 (3 days after company formation) |
Appointment Duration | 1 month (Resigned 26 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 35 The Bridel Road Purley Surrey CR8 3JB |
Director Name | Nisarul Haq |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2004 (3 days after company formation) |
Appointment Duration | 1 month (Resigned 26 March 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxley Hatch Birch Lane Purley Surrey CR8 3LH |
Director Name | Mr Desmond Patrick McDonald |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2004 (3 days after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 18 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Fullers Wood Shirley Croydon Surrey CR0 8HZ |
Director Name | Mr Anthony McTiernan |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2004 (1 month after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 24 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waverhill 11 Pine Coombe Shirley Hills Croydon Surrey CR0 5HS |
Director Name | Mr Anthony McTiernan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2004 (1 month after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 24 September 2019) |
Assigned Occupation | Building Contractor |
Country of Residence | England |
Correspondence Address | Waverhill 11 Pine Coombe Shirley Hills Croydon Surrey CR0 5HS |
Director Name | @Ukplc Client Director Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 23 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | @Ukplc Client Secretary Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 February 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 23 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | NASH Harvey Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2004 (3 days after company formation) |
Appointment Duration | 1 month (Resigned 26 March 2004) |
Corporation | This director is a corporation |
Correspondence Address | Prentis Chambers 41 Earl Street Maidstone Kent ME14 1PF |