Director Name | Mr Satish Ramji Ganatra |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2006 (2 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL |
Director Name | Mr James Anthony Stanley |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2006 (2 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL |
Director Name | Mrs Shelagh Anne Hudson |
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Nationality | British |
Appointment Status | Current |
Director Ownership | 5% |
Appointment Type | Company Secretary |
Appointment Date | 22 September 2006 (2 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL |
Director Name | Mr James David Smith |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 January 2022 (17 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL |
Director Name | Glen Kania |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2004 (1 week after company formation) |
Appointment Duration | 14 years, 11 months (Resigned 24 April 2019) |
Assigned Occupation | Systems Analysist |
Country of Residence | United Kingdom |
Correspondence Address | 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL |
Director Name | Nella Hope |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2004 (1 week after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 22 September 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Highbury Hill Islington London N5 1SU |
Director Name | Mr Geoffrey Gordon Dearing |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2004 (3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 30 April 2018) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL |
Director Name | Form 10 Directors Fd Ltd |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2004 (same day as company formation) |
Appointment Duration | 2 days (Resigned 12 May 2004) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Form 10 Secretaries Fd Ltd |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 2004 (same day as company formation) |
Appointment Duration | 2 days (Resigned 12 May 2004) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |