Director Name | Mr Timothy James Soutar |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Ms Nicola Dodero |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2018 (12 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Head Of Finance At War Child Uk |
Country of Residence | England |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Dr Bronwen Manby |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2018 (12 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Visiting Fellow At The London School Of Economics |
Country of Residence | England |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mrs Phillipa Constance McKenzie |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 October 2018 (13 years after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | 54 Brand Street London SE10 8SR |
Director Name | Susan Anne Hazledine |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 April 2020 (14 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Ms Hannah Ambrose |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 April 2020 (14 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Prof Abimbola Olowofoyeku |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2022 (16 years, 7 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Professor Of Law |
Country of Residence | United Kingdom |
Correspondence Address | Brunel Law School, Brunel University Kingston Lane Uxbridge UB8 3PH |
Director Name | Mrs Giselle Satya Jeremie Crystal |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2022 (16 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Attorney At Law |
Country of Residence | United Kingdom |
Correspondence Address | 49 Rutland Gate Flat 2 London |
Director Name | Mr Jason Rosario Braganza |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Kenyan,British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2022 (16 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Economist |
Country of Residence | Kenya |
Correspondence Address | 70 Capel Road Enfield EN1 4SR |
Director Name | Mr Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2005 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 22 June 2011) |
Assigned Occupation | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Anthony Neville Williams |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2005 (same day as company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 February 2010) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 3 Amen Lodge Warwick Lane London EC4M 7BY |
Director Name | Mr Anthony Neville Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 2005 (same day as company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 February 2010) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 3 Amen Lodge Warwick Lane London EC4M 7BY |
Director Name | Mr Timothy James Soutar |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2010 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 22 June 2011) |
Assigned Occupation | Self-Employed Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Martin Edgar Richards |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 2010 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 22 June 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Gavin Sinclair Davies |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 18 October 2018) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mrs Catherine Hoseason Churchard |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 22 April 2015) |
Assigned Occupation | Solicitor Retired |
Country of Residence | England |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Robert Kapp |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 18 September 2015) |
Assigned Occupation | Lawyer |
Country of Residence | United States |
Correspondence Address | Development House Leonard Street London EC2A 4LT |
Director Name | Mr Michael Thomas Smyth |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 22 October 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Ms Susan Anne Hazledene |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 September 2013) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Charles Nicholas Cheffings |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 14 October 2020) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mr Ramon Mullerat |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2011 (5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 May 2013) |
Assigned Occupation | Accountant |
Country of Residence | Spain |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Graham Peter White |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2011 (6 years after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 22 April 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Richard Francis Tapp |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2013 (7 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 21 September 2022) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mr Richard John Francis Gordon |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2013 (7 years, 6 months after company formation) |
Appointment Duration | 4 years (Resigned 27 April 2017) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Brick Court Chambers Little Essex Street London WC2R 3LD |
Director Name | Mr Patrick Foy Murray |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2013 (7 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 05 July 2018) |
Assigned Occupation | Lawyer |
Country of Residence | France |
Correspondence Address | City Gate House 39-45 Finsbury Square London EC2A 1PX |
Director Name | Dr Tunde Ekemena Nelson Ogowewo |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2014 (8 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 22 April 2020) |
Assigned Occupation | Academic |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mrs Joanna Ludlam |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2015 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 05 July 2018) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | City Gate House 39-45 Finsbury Square London EC2A 1PX |
Director Name | Ms Catherine Fiona Woolf |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2015 (9 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 20 July 2017) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Development House 56-64 Leonard Street London EC2A 4LT |
Director Name | Mr Joseph Charles Bell |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2015 (9 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 December 2017) |
Assigned Occupation | Lawyer |
Country of Residence | United States |
Correspondence Address | City Gate House 39-45 Finsbury Square London EC2A 1PX |
Director Name | Mr Anthony Michael Christopher Inglese |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 2016 (10 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 13 October 2021) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mr Boris Dolgonos |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 March 2018 (12 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 08 July 2020) |
Assigned Occupation | Lawyer |
Country of Residence | United States |
Correspondence Address | Exchange House 12 Primrose Street London EC2A 2EG |
Director Name | Mr Jonathan Simon Fisher |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2020 (14 years, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 21 September 2022) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Bright Line Law Services Ltd. Central Court 25 Southampton Buildings London WC2A 1AL |
Director Name | Sisec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 January 2012 (6 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 06 July 2022) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |