Director Name | Mr Sean Joseph Lowe |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 January 2018 (10 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Romulus Court Meridian Business Park Leicester LE19 1YG |
Director Name | Mr Adrian Paul Bradley |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 March 2019 (11 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mr Mitchell James Friend |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 July 2022 (15 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor, South Block 55 Baker Street London W1U 8EW |
Director Name | Mr Mitchell James Friend |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 July 2022 (15 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor, South Block 55 Baker Street London W1U 8EW |
Director Name | Leon Shelley |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 12 December 2022 (15 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 8th Floor, South Block 55 Baker Street London W1U 8EW |
Director Name | Mr Alastair Marshall Bell |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2007 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Thackeray Close Wimbledon London SW19 4JL |
Director Name | Marc Frederic Marie De Buretel De Chassey |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2007 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 02 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Furlong Road London N7 8LS |
Director Name | Angus Alexander Dodd |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2007 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 02 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Redgrave Road London SW15 1PX |
Director Name | Mr Brendan Gillespie |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2008 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 11 January 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Central Office Express By Holiday Inn Birmingham N Bickenhill Parkway Birmingham B40 1QA |
Director Name | Mr Clifford Eric Grauers |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2008 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 11 January 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Central Office Express By Holiday Inn Birmingham N Bickenhill Parkway Birmingham B40 1QA |
Director Name | Mr Robert Digby Phillips Barnes |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2009 (1 year, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 11 January 2010) |
Assigned Occupation | Real Estate Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Brampton Chase Summerhouse Road Godalming Surrey GU7 1PY |
Director Name | Mr David John Merchant |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2009 (1 year, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 09 October 2009) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 9 Fairmile Court Cobham Surrey KT11 2DS |
Director Name | Robert Martin Kingsmill |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2009 (2 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 09 October 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Central Office Express By Holiday Inn Birmingham N Bickenhill Parkway Birmingham B40 1QA |
Director Name | Mr Stephen David Mitchell |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2010 (2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 31 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Peter James Whitby |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2010 (2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 16 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Mervyn Darling |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2010 (2 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 05 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allied Irish Bank St James'S House Charlotte Street Manchester M1 4DZ |
Director Name | Mr David Noble |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2010 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 11 April 2014) |
Assigned Occupation | Business Consultant |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr David Paul Myers |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2012 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 11 April 2014) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Richard Stockton |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2012 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 April 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
Director Name | Mr Philippe Couturier |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2014 (6 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 03 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
Director Name | Mr Neal Morar |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2014 (6 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 24 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
Director Name | Mr Robert Edward Gray |
---|---|
Date of Birth | June 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2014 (7 years after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 24 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
Director Name | Mr Shaun Robinson |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2015 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 21 June 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX |
Director Name | Mr Keith Ian Griffiths |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2015 (7 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 05 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX |
Director Name | Mr Adrian Paul Bradley |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2019 (11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 19 July 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mawlaw Corporate Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2007 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 01 October 2007) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2007 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 14 February 2011) |
Corporation | This director is a corporation |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |