Director Name | Mr John Edward Michael Dillon |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 February 2023 (13 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Closed 10 October 2023) |
Assigned Occupation | Legal Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr William George Henry Yuill |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2009 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2009) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 26 Springfield Park North Parade Horsham West Sussex RH12 2BF |
Director Name | Mr Paul Henry Charmatz |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2009 (3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 05 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 362 Route Des Bossons Chamonix 7440 France |
Director Name | Mr Craig John Scott |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2009 (3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 25 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 39 Dove Park Chorleywood Rickmansworth Herts WD3 5NY |
Director Name | Mr Nigel Railton |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2009 (3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 05 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Gillian Diane Marcus |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 2009 (3 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 30 July 2010) |
Assigned Occupation | Secretary |
Correspondence Address | 66 Waxwell Lane Pinner Middlesex HA5 3EU |
Director Name | Mrs Clare Lester Swindell |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2023 (13 years, 9 months after company formation) |
Appointment Duration | 1 week, 1 day (Resigned 21 February 2023) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mitre Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2009 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mitre Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 2009 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |