Director Name | Mr Jeremy Bridglalsingh |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Trinidadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 June 2017 (9 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Trinidad And Tobago |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Mr Denva Seepersad |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Trinidadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 September 2021 (13 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Assigned Occupation | Finance Professional |
Country of Residence | Trinidad And Tobago |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Mr Julian Peter Kennedy |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 October 2023 (15 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | AMBA Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2018 (10 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 400 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Mr Atul Gupta |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2008 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 10 July 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Loveday Road London W13 9JT |
Director Name | Simon Gill |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2008 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 07 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Lavender Road Woking Surrey GU22 8AY |
Director Name | Mr Simon Gill |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2008 (2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Assisi Hammer Lane Grayshott Hindhead Surrey GU26 6JD |
Director Name | Darcy Carr |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2008 (2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 13 April 2010) |
Assigned Occupation | Company Director |
Country of Residence | Trinidad And Tobago |
Correspondence Address | 11 San Diego Park Diego Martin Trinidad And Tobago |
Director Name | Mr Finian Rory O'Sullivan |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2008 (2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 14 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Home Farm House Hursley Winchester Hampshire SO21 2JL |
Director Name | Mr Brian Thurley |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2008 (2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 03 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Hill Guildford Surrey GU1 3SY |
Director Name | Mr Hywel Rhys Richard John |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2010 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 14 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burdett House 15-16 Buckingham Street London WC2N 6DU |
Director Name | Ms Cecilia Odergren |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2011 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 14 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burdett House 15-16 Buckingham Street London WC2N 6DU |
Director Name | Mr Joel Montgomery Christopher Pemberton |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Trinidad And Tobago |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2013 (4 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 13 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | Trinidad & Tobago |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Mr Bruce Alan Ian Dingwall |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2013 (4 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 03 August 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Mr Bryan Walter Ramsumair |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Trinidad And Tobago |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2013 (4 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | Trinidad & Tobago |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Ms Amanda Macfarlane Bateman |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 February 2013 (4 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 28 September 2018) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Mr Jonathan David Murphy |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2015 (7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 23 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | Mr Denva Seepersad |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Trinidadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2021 (13 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 03 October 2023) |
Assigned Occupation | Finance Professional |
Country of Residence | Trinidad And Tobago |
Correspondence Address | C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB |
Director Name | AMBA Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2008 (2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 14 February 2013) |
Corporation | This director is a corporation |
Correspondence Address | 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD |