Director Name | Laurent Georges Bory |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2015 (11 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Siblu Finance Director |
Country of Residence | France |
Correspondence Address | C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB |
Director Name | Nigel Anthony Law |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2019 (15 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB |
Director Name | Mr Nikesh Laxmidas Davda |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2019 (15 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB |
Director Name | Mr Leslie Ronald Hurst |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2004 (2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 3 months (Resigned 04 December 2019) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB |
Director Name | Mr Laurence Philip Adams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 2004 (4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 February 2007) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Kingswood Derby Road London SW14 7DU |
Director Name | Mr Laurence Philip Adams |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2004 (5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 15 March 2007) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Kingswood Derby Road London SW14 7DU |
Director Name | Mr John Rowland Murphy |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2004 (5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 18 June 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Latymers 2 Victoria Road London W5 1TB |
Director Name | Vanessa Siobhan Russell |
---|---|
Date of Birth | June 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2005 (11 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 July 2009) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 123 Astonville Street London SW18 5AQ |
Director Name | Douglas Martin Yates |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2006 (2 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 17 May 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD |
Director Name | Angela Jane Demosthenous |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2007 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 18 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Shrublands Avenue Berkhamsted Hertfordshire HP4 3JH |
Director Name | Nigel Anthony Law |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2007 (3 years after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 31 May 2019) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Director Name | Vanessa Siobhan Russell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 2008 (4 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 July 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 123 Astonville Street London SW18 5AQ |
Director Name | Mr Christopher George Mutter |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2009 (4 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 09 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS |
Director Name | Mr Christopher George Mutter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2009 (5 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 09 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS |
Director Name | Nigel Anthony Law |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 November 2015 (11 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Mawlaw Corporate Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2004 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 16 August 2004) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2004 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 13 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |