Director Name | Mr Douglas George Campbell Smillie |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20.3% |
Appointment Type | Director |
Appointment Date | 25 April 2006 (1 month, 1 week after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Restauranteur |
Country of Residence | England |
Correspondence Address | 7 Langthorne Street London SW6 6JT |
Director Name | Mr Douglas George Campbell Smillie |
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Nationality | British |
Appointment Status | Current |
Director Ownership | 20.3% |
Appointment Type | Company Secretary |
Appointment Date | 03 May 2006 (1 month, 2 weeks after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3b Belvedere Road Belvedere Road London SE1 7GP |
Director Name | Mr Christopher Paul Kay |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2006 (3 months, 1 week after company formation) |
Appointment Duration | 17 years, 11 months |
Assigned Occupation | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Director Name | Mark Andrew Evans |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 October 2006 (7 months, 1 week after company formation) |
Appointment Duration | 17 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Franche Court Road London SW17 0JU |
Director Name | Mark Elphicke |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2006 (1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 22 December 2016) |
Assigned Occupation | Restaurant |
Country of Residence | England |
Correspondence Address | 2 Chesham Court Peveril Drive Teddington Middlesex TW11 0PJ |
Director Name | Waterlow Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 March 2006 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 28 March 2006) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2006 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 28 March 2006) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | HK Nominees Ltd |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2006 (2 weeks after company formation) |
Appointment Duration | 4 weeks (Resigned 25 April 2006) |
Corporation | This director is a corporation |
Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
Director Name | HK Registrars Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2006 (2 weeks after company formation) |
Appointment Duration | 1 month (Resigned 03 May 2006) |
Corporation | This director is a corporation |
Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |