Director Name | Mr Edward Anthony Hamilton |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2010 (5 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wayside Cottage Newbury Street Kintbury Hungerford RG17 9UU |
Director Name | Mr Timothy Patrick Hamilton |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2004 (1 month after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 March 2010) |
Assigned Occupation | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 66 Porchester Road London W2 6ET |
Director Name | Mrs Jennifer Anne Hamilton |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2004 (1 month after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 31 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Blenheim Crescent London W11 2EQ |
Director Name | Mr Simon Parr Mackintosh |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2017 (13 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 15 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Sedlescombe Road London SW6 1RB |
Director Name | Mr James Charles Cowen |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2017 (13 years, 4 months after company formation) |
Appointment Duration | 7 months (Resigned 19 March 2018) |
Assigned Occupation | Fund Manager |
Country of Residence | England |
Correspondence Address | 78 Sedlescombe Road London SW6 1RB |
Director Name | Instant Companies Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2004 (same day as company formation) |
Appointment Duration | 1 month (Resigned 26 April 2004) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 March 2004 (same day as company formation) |
Appointment Duration | 1 month (Resigned 26 April 2004) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |