Director Name | Mr Colin Flinn |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 March 2016 (11 years after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 September 2018 (13 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Gen Ii Services (UK) Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 19 July 2021 (16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Crestbridge UK Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 19 July 2021 (16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr John Michael Wythe |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2005 (2 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 5 days (Resigned 16 March 2005) |
Assigned Occupation | Sur |
Country of Residence | England |
Correspondence Address | Woodpeckers Ashwood Road Woking Surrey GU22 7JN |
Director Name | Simon Charles Armstrong King |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2005 (2 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 5 days (Resigned 16 March 2005) |
Assigned Occupation | Director Transaction Managemen |
Correspondence Address | 22 Foster Road Great Totham Maldon Essex CM9 8PZ |
Director Name | Mr Christopher Mark Taylor |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2005 (2 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 5 days (Resigned 16 March 2005) |
Assigned Occupation | Investment Director-Manager |
Country of Residence | England |
Correspondence Address | 25 Felden Street Fulham London SW6 5AE |
Director Name | Clive Lander |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2005 (2 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 2 days (Resigned 16 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 44 Kingsfield Road Oxhey Hertfordshire WD19 4TR |
Director Name | Richard Antony O'Boyle |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2005 (3 weeks, 1 day after company formation) |
Appointment Duration | 1 week (Resigned 16 March 2005) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 1 New Cottages Village Road, Coleshill Amersham Buckinghamshire HP7 0LR |
Director Name | Mr David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2005 (4 weeks, 1 day after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 26 April 2019) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Kay Elizabeth Chaldecott |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2005 (4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 11 March 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Richard Malcolm Cable |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2005 (4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 08 October 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX |
Director Name | John George Abel |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2005 (4 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 30 September 2005) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA |
Director Name | Susan Marsden |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2005 (4 weeks, 1 day after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 31 December 2020) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Caroline Kirby |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2005 (7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 11 March 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2008 (3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 11 March 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2008 (3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 18 June 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Peter Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 17 September 2014) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Michael George Butterworth |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2011 (6 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 31 December 2015) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Julian Nicholas Wilkinson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2011 (6 years after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 31 January 2020) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr James Gordon McKinnon |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2011 (6 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 20 December 2019) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Ms Katharine Ann Bowyer |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2014 (9 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 30 September 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2017 (11 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 16 August 2019) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2018 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Dr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2018 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 15 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Nick Round |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2018 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 15 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Kathryn Anne Grant |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2018 (13 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 10 March 2021) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Miss Rebecca Mary Sarah Elizabeth Ryman |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2018 (13 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 05 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Serjeants' Inn Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2005 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 04 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Loviting Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2005 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 04 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Sisec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2005 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 07 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | INTU Secretariat Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 August 2019 (14 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 19 July 2021) |
Corporation | This director is a corporation |
Correspondence Address | 40 Broadway London SW1H 0BT |