Director Name | Ms HerdÃS DrÖFn Fjeldsted |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Icelandic |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 May 2020 (15 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Closed 06 September 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | Iceland |
Correspondence Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square Berkeley Square London W1J 6BD |
Director Name | Mr Gunnar SigurjÓNsson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Icelandic |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 July 2022 (17 years, 8 months after company formation) |
Appointment Duration | 2 months (Closed 06 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | Iceland |
Correspondence Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square Berkeley Square London W1J 6BD |
Director Name | BBA Fjeldco Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 17 January 2020 (15 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Closed 06 September 2022) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD |
Director Name | Fouad Hassan |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2004 (1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 20 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Woodrush Road Purdis Farm Ipswich Suffolk IP3 8RB |
Director Name | Mr David Maisey |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2004 (1 day after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 20 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD |
Director Name | David Maisey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2004 (2 days after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 10 January 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 27 The Shearers St Michael'S Mead Bishops Stortford CM23 4AZ |
Director Name | Mr Colin Daniel Hussey |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2005 (5 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 24 August 2005) |
Assigned Occupation | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Kingsmead Sawbridgeworth Hertfordshire CM21 9EY |
Director Name | Richard John Stone |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2005 (1 year after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 15 April 2008) |
Assigned Occupation | Day Trader |
Correspondence Address | Flat 7 Tamar House, Plevna Street London E14 3PD |
Director Name | Michael Norman Maisey |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2006 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 24 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Eliot Vale Blackheath London SE3 0UW |
Director Name | Mark Kevin Watson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2006 (1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (Resigned 30 March 2006) |
Assigned Occupation | Financial Adviser |
Correspondence Address | 2 Crowdleham Court Heaverham Road Sevenoaks Kent TN15 6NG |
Director Name | Mr Adam Compton-Edwards |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2012 (7 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 03 September 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD |
Director Name | Mr Adam Compton-Edwards |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2014 (10 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 03 September 2015) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD |
Director Name | Mr Halldor Bjarkar Ludvigsson |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Icelandic |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2017 (12 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 28 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | Iceland |
Correspondence Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square Berkeley Square London W1J 6BD |
Director Name | Mr Vidar Thorkelsson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Icelandic |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2017 (12 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 28 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | Iceland |
Correspondence Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square Berkeley Square London W1J 6BD |
Director Name | Mr Gudmundur Gisli Ingolfsson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2017 (12 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 September 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD |
Director Name | Mr David William Maisey |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2018 (13 years, 10 months after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD |
Director Name | Mrs Unnur Vilhjalmsdottir |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 2019 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 February 2021) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square Berkeley Square London W1J 6BD |
Director Name | Harpa VÃFilsdÓTtir |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Icelandic |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2020 (15 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 04 July 2022) |
Assigned Occupation | Accountant |
Country of Residence | Iceland |
Correspondence Address | C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square Berkeley Square London W1J 6BD |
Director Name | @Ukplc Client Director Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2004 (same day as company formation) |
Appointment Duration | 1 day (Resigned 26 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | @Ukplc Client Secretary Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 2004 (same day as company formation) |
Appointment Duration | 2 days (Resigned 27 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |