Director Name | Mr Peter Simon |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Irish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 June 2018 (11 years after company formation) |
Appointment Duration | 3 years, 5 months (Closed 27 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Director Name | George Arthur James Simon |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2007 (1 week, 3 days after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 September 2007) |
Assigned Occupation | Investment Banker |
Correspondence Address | 12 Elm Place London SW7 3QJ |
Director Name | Mr Mark Grahame Holloway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2007 (1 week, 3 days after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 24 January 2008) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 20 Knole Park Almondsbury Bristol South Gloucs BS32 4BS |
Director Name | Peter Michael Simon |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2007 (3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 24 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 179 Harrow Road London W2 6NB |
Director Name | Mr Steven John Back |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2008 (7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 20 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Mr Anton Dermot Simon |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2008 (7 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 22 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Chepstow Villas London W11 2RB |
Director Name | Steven John Back |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2008 (7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 20 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Mr Mark Grahame Holloway |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2010 (2 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 30 June 2018) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Mr John Julian Browett |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2013 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 18 February 2015) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Mrs Rosalynde Victoria Harrison |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 February 2014 (6 years, 7 months after company formation) |
Appointment Duration | 3 years (Resigned 28 February 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Mr Paul Christopher Allen |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2014 (6 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 28 March 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Ms Elaine Jacqueline Deste |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2016 (9 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 28 March 2019) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Ms Bridget Sophie Green |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2017 (9 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 15 November 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Mr Vinod Kumar Dhawan |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2018 (11 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 23 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Notting Dale Village 1 Nicholas Road London W11 4AN |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2007 (same day as company formation) |
Appointment Duration | 1 week, 3 days (Resigned 06 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 2007 (same day as company formation) |
Appointment Duration | 1 week, 3 days (Resigned 06 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |