Director Name | Mr Marlon Ralph Pietro Abela |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 August 2014 (6 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (Closed 27 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14-16 Bruton Place London W1J 6LX |
Director Name | Mr Patrick Willis |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 August 2014 (6 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (Closed 27 October 2020) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 14-16 Bruton Place London W1J 6LX |
Director Name | Lord Peter Gilbert Daresbury |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2008 (2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Manor Farm Wychough Malpas Cheshire SY14 7NQ Wales |
Director Name | Mr Michael John Glancy |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 April 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Cedars Milton Road Harpenden Hertfordshire AL5 5LQ |
Director Name | Mr Mark Andrew Harris |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 15 January 2010) |
Assigned Occupation | Restaurant Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20, Presidents Quay House 72 St Katherines Way London E1W 1UF |
Director Name | Mr Shane George Munro |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 April 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3, Arnold Dobson House St Mary'S Road London SE15 2EG |
Director Name | Joaquim Manuel Rocha Teixeira |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Portuguese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 April 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 32 Higham Station Avenue London E4 9AZ |
Director Name | Lord Samuel George Armstrong Vestey |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
Director Name | Mr Simon Humphrey Parker Bowles |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 28 February 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Scarsdale Villas London W8 6PT |
Director Name | Mr Simon Humphrey Parker Bowles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2008 (1 month, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 21 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Scarsdale Villas London W8 6PT |
Director Name | Mrs Joanne Margaret Dodd |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2008 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 May 2010) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crabtree Cottage Back Lane Wiswell Clitheroe Lancashire BB7 9BU |
Director Name | Mr Matthew Baldwin |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2010 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Legh Road Knutsford Cheshire WA16 8LP |
Director Name | Mr Abelines Schoeman Geldenhuys |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2010 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Staniford House Top Road Kingsley Frodsham Cheshire WA6 8DX |
Director Name | Mr Jonathan Robert Harris |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2014 (6 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 21 December 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14-16 Bruton Place London W1J 6LX |
Director Name | Cobbetts (Director) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2008 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 30 May 2008) |
Corporation | This director is a corporation |
Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Director Name | Cobbetts (Secretarial) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2008 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 20 June 2008) |
Corporation | This director is a corporation |
Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |