Director Name | Susan Marsden |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 12 December 2007 (same day as company formation) |
Appointment Duration | 12 years, 10 months (Closed 20 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Sean Crosby |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 August 2019 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 20 October 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Gary Richard Hoskins |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 April 2020 (12 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (Closed 20 October 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | INTU Secretariat Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 16 August 2019 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 20 October 2020) |
Corporation | This director is a corporation |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2007 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 06 May 2008) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY |
Director Name | Adrian Christopher Smith |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2007 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 31 March 2008) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Susan Folger |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2008 (3 months, 3 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 06 May 2008) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Calton Avenue Dulwich London SE21 7DF |
Director Name | Mr Richard Malcolm Cable |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2008 (4 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 31 October 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX |
Director Name | Rosemary Jane Coles |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2008 (4 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 31 October 2008) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 75 Blandford Street London W1U 8AD |
Director Name | Mr Ian David Hawksworth |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2008 (4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 22 January 2010) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Michael John McGuinness |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2008 (4 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 30 November 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Hove Park Villas Hove East Sussex BN3 6HH |
Director Name | Mr Gary James Yardley |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 2009 (1 year after company formation) |
Appointment Duration | 1 year (Resigned 22 January 2010) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mrs Kay Elizabeth Chaldecott |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2010 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Caroline Kirby |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2010 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 17 October 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2010 (2 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 18 June 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (2 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Dr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (2 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 15 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Martin David Ellis |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (2 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 December 2015) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Peter Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2011 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 17 September 2014) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Hugh Michael Ford |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2011 (3 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 15 April 2020) |
Assigned Occupation | General Corporate Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Ms Katharine Ann Bowyer |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2014 (6 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 30 September 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2017 (9 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 16 August 2019) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Miss Minakshi Kidia |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2019 (11 years, 8 months after company formation) |
Appointment Duration | 8 months (Resigned 15 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Company Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2007 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 December 2007) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Temple Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 December 2007 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 December 2007) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |