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Augustus 1 Limited

Directors

Current

5

Retired

15

Closed

Director Details

Director NameMr Israel Greidinger
Date of BirthApril 1961 (Born 63 years ago)
NationalityIsraeli
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 June 2015 (10 years, 10 months after company formation)
Appointment Duration8 years, 11 months
Assigned Occupation Cinema Proprietor
Country of ResidenceIsrael
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameNisan Cohen
Date of BirthApril 1972 (Born 52 years ago)
NationalityIsraeli
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 June 2015 (10 years, 10 months after company formation)
Appointment Duration8 years, 11 months
Assigned Occupation Company Director
Country of ResidenceIsrael
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameMr Shaun Alan Jones
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 April 2018 (13 years, 8 months after company formation)
Appointment Duration6 years, 1 month
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameMr Roei Kaufman
Date of BirthApril 1985 (Born 39 years ago)
NationalityRomanian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 August 2019 (14 years, 11 months after company formation)
Appointment Duration4 years, 9 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameScott Brooker
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 March 2022 (17 years, 6 months after company formation)
Appointment Duration2 years, 2 months
Assigned Occupation Company Director
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameWalid Nabil Kamhawi
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 August 2004 (1 day after company formation)
Appointment Duration1 year, 8 months (Resigned 08 May 2006)
Assigned Occupation Director Principal The Blackst
Correspondence AddressFlat 15 1 Hans Crescent
London
SW1X 0LG
Director NameMatthew David Tooth
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 August 2004 (1 day after company formation)
Appointment Duration6 years, 8 months (Resigned 11 May 2011)
Assigned Occupation Director Associate
Country of ResidenceEngland
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameStephen Mark Wiener
Date of BirthOctober 1951 (Born 72 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 October 2004 (1 month, 2 weeks after company formation)
Appointment Duration9 years, 5 months (Resigned 31 March 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameRichard David Jones
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 March 2006 (1 year, 7 months after company formation)
Appointment Duration5 years, 2 months (Resigned 10 June 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameSukhrajit Singh Dhadwar
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 June 2011 (6 years, 9 months after company formation)
Appointment Duration1 year, 5 months (Resigned 16 November 2012)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameTony Tsen Wei Yoe
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 June 2011 (6 years, 9 months after company formation)
Appointment Duration2 years, 5 months (Resigned 20 November 2013)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NamePhilip Bowcock
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 January 2012 (7 years, 4 months after company formation)
Appointment Duration3 years, 5 months (Resigned 09 June 2015)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameFiona Elizabeth Smith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 2013 (9 years, 1 month after company formation)
Appointment Duration8 years, 4 months (Resigned 27 January 2022)
Assigned Occupation Company Director
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameMrs Charlotte Abigail Brookmyre
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 March 2014 (9 years, 7 months after company formation)
Appointment Duration2 years, 4 months (Resigned 08 August 2016)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
Chiswick
London
W4 5PY
Director NameMatthew Neil Eyre
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 August 2016 (11 years, 11 months after company formation)
Appointment Duration1 year, 8 months (Resigned 20 April 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameMr Nir Lion
Date of BirthJuly 1981 (Born 42 years ago)
NationalityIsraeli
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 2018 (13 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Resigned 01 August 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8th Floor Vantage London Great West Road
Brentford
TW8 9AG
Director NameNigel Kravitz
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 January 2022 (17 years, 5 months after company formation)
Appointment Duration1 month (Resigned 01 March 2022)
Assigned Occupation Company Director
Correspondence AddressCineworld Group Plc 8th Floor Vantage London
Great West Road
Brentford
TW8 9AG
Director NameOlswang Directors 2 Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2004 (same day as company formation)
Appointment Duration1 day (Resigned 24 August 2004)
CorporationThis director is a corporation
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 1 Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2004 (same day as company formation)
Appointment Duration1 day (Resigned 24 August 2004)
CorporationThis director is a corporation
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Cosec Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 August 2004 (same day as company formation)
Appointment Duration9 years, 1 month (Resigned 30 September 2013)
CorporationThis director is a corporation
Correspondence AddressSeventh Floor, 90 High Holborn
London
WC1V 6XX

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