Director Name | Mr Salaheldin Adel Youssef Khalil |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 2009 (same day as company formation) |
Appointment Duration | 15 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coda Studios Unit 24-13 189 Munster Road London SW6 6AW |
Director Name | Mr Mark Russell Anderson |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Uncommon Fulham 126 New Kings Road London SW6 4LZ |
Director Name | Ms Fathima Dada |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 October 2021 (12 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | South Africa |
Correspondence Address | Uncommon Fulham 126 New Kings Road London SW6 4LZ |
Director Name | Lord James Philip Knight |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 October 2021 (12 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Uncommon Fulham 126 New Kings Road London SW6 4LZ |
Director Name | Mr Simon David Lebus |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2021 (12 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Non-Executive Director And Chair Specialising In E |
Country of Residence | United Kingdom |
Correspondence Address | Uncommon Fulham 126 New Kings Road London SW6 4LZ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 March 2009) |
Assigned Occupation | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | Mr Hassan Moustafa Abdou |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2013 (4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 03 March 2016) |
Assigned Occupation | Engineer |
Country of Residence | Egypt |
Correspondence Address | 18 Buckingham Gate London SW1E 6LB |
Director Name | Mr James Gordon Mackay |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2013 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 16 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pogles Wood Widmoor Woodburn Common High Wycombe Bucks HP10 0JG |
Director Name | Mr George Oliver Farha |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2014 (4 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 07 November 2018) |
Assigned Occupation | Non Executive Chairman |
Country of Residence | England |
Correspondence Address | C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA |
Director Name | Marlene Marie Johnson |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2014 (5 years, 1 month after company formation) |
Appointment Duration | 2 years (Resigned 09 May 2016) |
Assigned Occupation | Ceo, Nafsa: Assoc Of International Educators |
Country of Residence | United States |
Correspondence Address | Harbour Square 560 N St Sw #N501 Washington Dc 20024 |
Director Name | Maroun Semaan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Lebanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2014 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 24 April 2016) |
Assigned Occupation | Chairman Alcatraz Capital Ltd Difc Dubai Uae |
Country of Residence | UAE |
Correspondence Address | 96 Kensington High Street London W8 4SG |
Director Name | Dalia Hazem Khorshid |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Egyptian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2015 (6 years, 5 months after company formation) |
Appointment Duration | 7 months (Resigned 08 March 2016) |
Assigned Occupation | Executive Vice President & Group Corporate Treasur |
Country of Residence | Egypt |
Correspondence Address | 18 Buckingham Gate London SW1E 6LB |
Director Name | Mr Marwan Khoueiri |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Lebanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 2016 (7 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 July 2019) |
Assigned Occupation | Investment Professional |
Country of Residence | England |
Correspondence Address | 18 Buckingham Gate Buckingham Gate London SW1E 6LB |
Director Name | Khaled Ahmed Rashad |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Egyptian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2016 (7 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 August 2019) |
Assigned Occupation | Company Director |
Country of Residence | Egypt |
Correspondence Address | Coda Studios Unit 24-13 189 Munster Road London SW6 6AW |
Director Name | Mr Mark Russell Anderson |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2017 (8 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 27 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coda Studios Unit 24-13 189 Munster Road London SW6 6AW |
Director Name | Hanny Youssef Elmessiry |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2019 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 17 June 2021) |
Assigned Occupation | Managing Director |
Country of Residence | Egypt |
Correspondence Address | 20- 3 Giza Governorate Egypt |
Director Name | Mohamed Loutfi Ibrahim |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2021 (12 years, 3 months after company formation) |
Appointment Duration | Resigned same day (Resigned 17 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uncommon Fulham 126 New Kings Road London SW6 4LZ |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 March 2009) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |