Director Name | Mr Soren Lundsberg Nielsen |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 9 years, 2 months (Closed 23 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr William Andrew Hayes |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2016 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 23 May 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Timothy Peter Weller |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 October 2016 (8 years, 7 months after company formation) |
Appointment Duration | 7 months (Closed 23 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2017 (8 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Closed 23 May 2017) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 July 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Peter Vincent David |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 8 years, 9 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Peter Vincent David |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 10 October 2012) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2012 (4 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Luciene James Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 March 2008) |
Corporation | This director is a corporation |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Director Name | The Company Registration Agents Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 March 2008) |
Corporation | This director is a corporation |
Correspondence Address | 280 Gray'S Inn Road London WC1X 8EB |