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76 Preston Drove Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Stephen Mark Booth
Nationality	British
Appointment Status	Current
Director Ownership	12.5%
Appointment Type	Company Secretary
Appointment Date	23 September 2007 (1 year, 5 months after company formation)
Appointment Duration	16 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Lloyd Neil Martig Cole
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	11 August 2014 (8 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Martin Kenneth Augier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2006 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 23 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hove Park Way Hove East Sussex BN3 6PT

Director Name	Mr John Frances Dick McHugh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2006 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 23 September 2007)
Assigned Occupation	Operations Manager
Country of Residence	England
Correspondence Address	152 Hangleton Way Hove Brighton East Sussex BN3 8ER

Director Name	Mr Martin Kenneth Augier
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 2006 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 23 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hove Park Way Hove East Sussex BN3 6PT

Director Name	Matthew Graham Callard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2007 (1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 02 March 2015)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Mews 76 Preston Drove Brighton East Sussex BN1 6TU

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 April 2006)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 April 2006)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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