Director Name | Mr Michael James Owen |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 November 2019 (15 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
Director Name | Ms Henal Patel |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 April 2022 (17 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
Director Name | Mr Mark Loughborough |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2022 (18 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
Director Name | Mr Simon Ray Dodd |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2022 (18 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
Director Name | Mr Nicholas John Paul |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2004 (2 days after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 April 2008) |
Assigned Occupation | Civil Engineer |
Correspondence Address | 1 Clive Court 1b Abercrombie Street Battersea London SW11 2JB |
Director Name | Mr Daniel Charles Crouch |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2004 (2 days after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 16 October 2014) |
Assigned Occupation | Publican |
Country of Residence | United Kingdom |
Correspondence Address | The Defectors Weld 170 Wobridge Road Shepherds Bush London W12 6AA |
Director Name | Mr Gavin Sean Standing |
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Date of Birth | June 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2004 (2 days after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 16 October 2014) |
Assigned Occupation | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 24 York Way London N1 9AA |
Director Name | Mr Giles Jon Standing |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2004 (2 days after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 16 October 2014) |
Assigned Occupation | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 24 York Way London N1 9AA |
Director Name | Mr Daniel Charles Crouch |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 July 2004 (2 days after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 12 June 2006) |
Assigned Occupation | Publican |
Country of Residence | England |
Correspondence Address | The Defectors Weld 170 Wobridge Road Shepherds Bush London W12 6AA |
Director Name | Jane Louise Hargreaves |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 2006 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Whistler Court 26 Preston Park Avenue Brighton East Sussex BN1 6HL |
Director Name | Mr Vincent Kane |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2006 (2 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 03 December 2009) |
Assigned Occupation | University Lecturer |
Country of Residence | England |
Correspondence Address | 18 Whistler Court 26 Preston Park Avenue Brighton East Sussex BN1 6HL |
Director Name | Shane Egan |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2011 (7 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 16 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 York Way London N1 9AA |
Director Name | Mr Edward James Turner |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2014 (10 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 24 July 2015) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Riverside House, 26 Osiers Road Wandsworth London SW18 1NH |
Director Name | Mr Peter Wright Whitehead |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2014 (10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 September 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House, 26 Osiers Road Wandsworth London SW18 1NH |
Director Name | Mr Patrick Anthony Dardis |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2014 (10 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 30 September 2022) |
Assigned Occupation | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
Director Name | Mr Anthony Ian Schroeder |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2014 (10 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 07 April 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Riverside House, 26 Osiers Road Wandsworth London SW18 1NH |
Director Name | Mr Steven Allan Robinson |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2016 (12 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 December 2018) |
Assigned Occupation | Head Of Finance |
Country of Residence | England |
Correspondence Address | Riverside House, 26 Osiers Road Wandsworth London SW18 1NH |
Director Name | Mr Torquil Charles Fflorance Barrow Sligo-Young |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2018 (14 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 28 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House, 26 Osiers Road Wandsworth London SW18 1NH |
Director Name | Mr Christopher Jon Taylor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 2021 (16 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 13 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Riverside House, 26 Osiers Road Wandsworth London SW18 1NH |
Director Name | Form 10 Directors Fd Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2004 (same day as company formation) |
Appointment Duration | 2 days (Resigned 23 July 2004) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Form 10 Secretaries Fd Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2004 (same day as company formation) |
Appointment Duration | 2 days (Resigned 23 July 2004) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Gorrie Whitson Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2008 (3 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 16 October 2014) |
Corporation | This director is a corporation |
Correspondence Address | 18 Hand Court London WC1V 6JF |