Director Name | Alexander Hudson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2008 (same day as company formation) |
Appointment Duration | 16 years, 3 months |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR |
Director Name | Mr Clive Edmund Tuckwell |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 65.89% |
Appointment Type | Director |
Appointment Date | 31 January 2008 (same day as company formation) |
Appointment Duration | 16 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR |
Director Name | Mr Mark Vernon Waterman |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.37% |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2008 (2 months, 3 weeks after company formation) |
Appointment Duration | 16 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR |
Director Name | Mr Mark Vernon Waterman |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 March 2017 (9 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR |
Director Name | Darren Sullivan |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2008 (same day as company formation) |
Appointment Duration | 12 years, 3 months (Resigned 14 May 2020) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR |
Director Name | Alexander Hudson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2008 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 24 April 2008) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Maybrick Road Hornchurch Essex RM11 2AY |
Director Name | Vantis Nominees Limited |
---|---|
Date of Birth | January 1995 (Born 29 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 31 January 2008) |
Corporation | This director is a corporation |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Vantis Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 31 January 2008) |
Corporation | This director is a corporation |
Correspondence Address | 82 St John Street London EC1M 4JN |