Director Name | Mr James Justin Hampshire |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 January 2019 (14 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Ms Aleksandra Didymiotis |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Polish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 May 2021 (16 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | 55 Kimber Road London SW18 4NX |
Director Name | Karl Henry |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2004 (1 day after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 January 2008) |
Assigned Occupation | Designer |
Correspondence Address | Flat 4 9 Hogarth Road London SW5 0QH |
Director Name | Mr Nicolas Michael Samuel |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2004 (1 day after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 01 August 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newbridge House Kelston Road Bath BA1 3QH |
Director Name | Mr Michael Spearing |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2004 (1 day after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 December 2010) |
Assigned Occupation | Business Development Director |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr Michael Patrick Mayo Trotman |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2004 (1 day after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 May 2006) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 24 Stradella Road London SE24 9HA |
Director Name | Mr Michael Patrick Mayo Trotman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2004 (1 day after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 May 2006) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 24 Stradella Road London SE24 9HA |
Director Name | Nicola Joy Dulieu |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2006 (1 year, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 18 April 2014) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Nicola Joy Dulieu |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2006 (1 year, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 August 2008) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Sycamore Way Chelmsford Essex CM2 9LZ |
Director Name | Mr Christopher James Easteal |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2008 (3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 22 October 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Copt Hall Little Wigborough Colchester Essex CO5 7RD |
Director Name | Christopher James Easteal |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2008 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 22 October 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Copt Hall Little Wigborough Colchester Essex CO5 7RD |
Director Name | Simon Luscombe |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2010 (5 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 09 December 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Simon Luscombe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 October 2010 (5 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 09 December 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2011 (6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 13 September 2013) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mrs Helen Alison Williamson |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2013 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 09 January 2015) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Ms Margaret Eve Lustman |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2014 (10 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 02 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mehul Tank |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2016 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Ms Anastasia Fadeeva |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2018 (13 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 December 2019) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Ms Catherine Ann Lambert |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2019 (15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 May 2021) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 55 Kimber Road London SW18 4NX |
Director Name | Mr Benjamin Lawrence Maximilian Barnett |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2020 (15 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Kimber Road London SW18 4NX |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2004 (same day as company formation) |
Appointment Duration | 1 day (Resigned 28 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2004 (same day as company formation) |
Appointment Duration | 1 day (Resigned 28 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2004 (same day as company formation) |
Appointment Duration | 1 day (Resigned 28 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |