Director Name | Mr Stuart John Richmond Watson |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 August 2007 (1 year, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (Closed 28 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Mr Alan Tripp |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 October 2008 (2 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (Closed 28 January 2020) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Mr Andrew Peter Jeanes |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 May 2018 (12 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 28 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Iain Redford |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2005 (same day as company formation) |
Appointment Duration | 2 days (Resigned 02 December 2005) |
Assigned Occupation | Solicitor |
Correspondence Address | 5 Park Row London SE10 9NG |
Director Name | Mr Justin Ward Brown |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2005 (2 days after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 12 May 2007) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | 18 Lightfoot Road London N8 7JN |
Director Name | Peter Malcolm Manley |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2005 (2 days after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 09 August 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 3 Preston Park Faversham Kent ME13 8LH |
Director Name | Mr Charles Sheridan Alexander Maudsley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2005 (2 days after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 October 2008) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thistlecroft Meadow Bank Ockham Road South East Horsley KT24 6SW |
Director Name | Mr Andrew Mark Bull |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2005 (2 days after company formation) |
Appointment Duration | 12 years (Resigned 19 December 2017) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Mr Martin Lewis Pollard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2005 (2 days after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 07 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Mr James Scott Lyon |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2006 (1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 10 July 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Mr Christopher John Fry |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2007 (1 year, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 20 March 2018) |
Assigned Occupation | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Goose Barn Itchenor Road Itchenor Chichester West Sussex PO20 7DH |
Director Name | Mr Andrew John Muscat |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Maltese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2012 (6 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 07 April 2016) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Flock Mill Place Earlsfield London SW18 4QJ |
Director Name | Sarah Louise Lloyd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 2013 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 17 June 2016) |
Assigned Occupation | Company Director |
Correspondence Address | One Curzon Street London W1J 5HD |
Director Name | Bristows Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2005 (same day as company formation) |
Appointment Duration | 2 days (Resigned 02 December 2005) |
Corporation | This director is a corporation |
Correspondence Address | 3 Lincoln'S Inn Fields London WC2A 3AA |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 November 2005) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |