Director Name | Mr Ronald Eric Hohauser |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2018 (10 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 29 Battlers Green Drive Radlett WD7 8NE |
Director Name | Mrs Emily Castel |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2007 (same day as company formation) |
Appointment Duration | 10 years (Resigned 31 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingddom |
Correspondence Address | 22 St. Peters Square London W6 9NW |
Director Name | Maria Ingeborg Walker |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2007 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 03 November 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Wynell Road London SE23 2LN |
Director Name | Andrew Edward Valentine Hall |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2009 (2 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 19 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 533 Kings Road London SW10 0TZ |
Director Name | Mr Andrew Edward Valentine Hall |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2009 (2 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 19 September 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 619 Ocean Front Walk, Unit 3 Venice California 90291 |
Director Name | Mr John Martin Willhite |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2014 (6 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 June 2017) |
Assigned Occupation | Coo & Gc |
Country of Residence | United States |
Correspondence Address | 22 St. Peters Square London W6 9NW |
Director Name | Mr Min Wan |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2017 (10 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 01 March 2018) |
Assigned Occupation | Consultant |
Country of Residence | China |
Correspondence Address | 9 Princess Court 9 Princess Court 105 Hornsey Lane London N6 5XD |
Director Name | Form 10 Directors Fd Ltd |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2007 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 March 2007) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Form 10 Secretaries Fd Ltd |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2007 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 March 2007) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |