Director Name | Mr Pavel Frederick Henri Albert Streber |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 October 2015 (11 years after company formation) |
Appointment Duration | 6 years, 3 months (Closed 25 January 2022) |
Assigned Occupation | Chairman |
Country of Residence | France |
Correspondence Address | 28 Grand Union Way Kings Langley WD4 8SS |
Director Name | Mr Max William Simon Ashton |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2004 (4 days after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 05 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Holne Chase London N2 0QP |
Director Name | Mrs Danielle Anna Ashton |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 October 2004 (4 days after company formation) |
Appointment Duration | 1 month (Resigned 05 November 2004) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 11 Holne Chase London N2 0QP |
Director Name | Andrew Clarfield |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2004 (3 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 2 days (Resigned 05 November 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ossulton Way London N2 0DT |
Director Name | Mr Paul Hadden |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2004 (1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 May 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 37 Magnolia Avenue Abbots Langley Hertfordshire WD5 0SW |
Director Name | Adrian Campbell |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2005 (11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 05 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Bristol Gardens Chichester West Sussex PO19 5EA |
Director Name | Alan David Peck |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2006 (2 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 10 September 2016) |
Assigned Occupation | Asbestos Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH |
Director Name | Dr Ahmad Hamed |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2007 (2 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 09 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainham House Manor Way Rainham Essex RM13 8RH |
Director Name | Samantha Hutchings |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 August 2007 (2 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 18 October 2012) |
Assigned Occupation | Administrator |
Correspondence Address | 82 Beatty Avenue Brighton BN1 9EP |
Director Name | Mr Andrew Clarfield |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2010 (5 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 06 October 2015) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rainham House Manor Way Rainham Essex RM13 8RH |
Director Name | Mr Paul-Louis Rene Marie Cordier |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2015 (11 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 January 2017) |
Assigned Occupation | General Manager |
Country of Residence | France |
Correspondence Address | 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH |
Director Name | Mr Ran Oren |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 2018 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 26 February 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 63-66 Hatton Garden London EC1N 8LE |
Director Name | Mr Robert Ernest Forbes Wiggins |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 2018 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 26 February 2021) |
Assigned Occupation | Director At Hertford Partners Limited |
Country of Residence | United Kingdom |
Correspondence Address | 28 Grand Union Way Kings Langley Hertfordshire WD4 8SS |
Director Name | ACI Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2004 (same day as company formation) |
Appointment Duration | 4 days (Resigned 04 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Director Name | ACI Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2004 (same day as company formation) |
Appointment Duration | 4 days (Resigned 04 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Director Name | Temple Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 November 2004 (1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 08 August 2007) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |