Director Name | Mr Stuart Glen Williams |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | South African |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 October 2017 (10 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (Closed 16 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales |
Director Name | Ms Elizabeth Miriam Holt |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 07 August 2018 (11 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Closed 16 March 2021) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales |
Director Name | Phillip Douglas Brown |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2007 (4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 19 December 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Pinehard Court 1-3 Colville Gardens London W11 2BH |
Director Name | Mr Matthew James Whittell |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2007 (4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 July 2010) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Lane Marston Magna Somerset BA22 8DG |
Director Name | Miss Lauren Paton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 2008 (1 year after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 19 July 2010) |
Assigned Occupation | Analyst |
Correspondence Address | Flat 4 Scampston Mews London W10 6HX |
Director Name | Mr Neil David Eckert |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2009 (2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 19 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Chalvington House Chalvington Hailsham East Sussex BN27 3TQ |
Director Name | Mr Scott Anthony Hill |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2010 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 16 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | First Floor 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | Mr Johnathan Huston Short |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2010 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 16 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | First Floor 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | Mr David John Peniket |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2010 (3 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 30 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | Patrick Wolfe Davis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 2010 (3 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 28 June 2018) |
Assigned Occupation | Company Director |
Correspondence Address | First Floor 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | Gordons Nominee Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2007 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | 22 Great James Street London WC1N 3ES |
Director Name | Gordons Nominee Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 2007 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 29 February 2008) |
Corporation | This director is a corporation |
Correspondence Address | 22 Great James Street London WC1N 3ES |