Director Name | Mr Philip Chamberlain |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 June 2014 (5 years after company formation) |
Appointment Duration | 7 years, 5 months (Closed 09 November 2021) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Arab Emirates |
Correspondence Address | 20 Bedford Street London WC2E 9HP |
Director Name | Mr Zaheeruddin Khalid |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Pakistani |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 June 2014 (5 years after company formation) |
Appointment Duration | 7 years, 5 months (Closed 09 November 2021) |
Assigned Occupation | Managing Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 20 Bedford Street London WC2E 9HP |
Director Name | Mr Haitham Abdulaziz Alghannam |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Saudi Arabian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 June 2015 (6 years after company formation) |
Appointment Duration | 6 years, 5 months (Closed 09 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Sky Tower 7th Floor, King Fahad Road P.O. Box 11555 Riyadh 60677 Saudi Arabia |
Director Name | Mr Andrew Simon Davis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2009 (same day as company formation) |
Appointment Duration | 1 day (Resigned 03 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Director Name | Mr Martin Lindley Roberts |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (1 day after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 17 May 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Widbrook House Sutton Road Cookham Berkshire SL6 9RD |
Director Name | Mr John Barroll Brown |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (1 day after company formation) |
Appointment Duration | 6 years (Resigned 10 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Bradley Drew Bourland |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2009 (5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 22 May 2012) |
Assigned Occupation | Director Of Proprietary Investment |
Country of Residence | United States |
Correspondence Address | 2nd Floor Sky Tower Building King Fahad Road PO Box 60677 Riyadh 11555 Saudi Arabia |
Director Name | Fadi Khalid Tabbara |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Saudi Arabian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2009 (5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 24 October 2011) |
Assigned Occupation | Chief Investment Officer |
Country of Residence | Saudi Arabia |
Correspondence Address | 2nd Floor Sky Towers Building King Fahad Road Riyadh PO Box 60677 11555 Saudi Arabia |
Director Name | Mr Craig Johnston |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2009 (6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 10 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | George Kyriacou |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2010 (11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 September 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 Curzon Street London W1J 5HG |
Director Name | Mr Iain Habbick |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2011 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 October 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Sarah Al-Suhaimi |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Saudi |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2011 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 26 March 2014) |
Assigned Occupation | Manager |
Country of Residence | Saudi Arabia |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Mr Jerry Eugene Todd Jr. |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2012 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 15 April 2014) |
Assigned Occupation | Managing Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Mr Edward Barroll Brown |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2013 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 10 June 2015) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | State Street Secretaries (UK) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 December 2010 (1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 May 2014) |
Corporation | This director is a corporation |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Sanne Group Secretaries (UK) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2014 (4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 28 September 2018) |
Corporation | This director is a corporation |
Correspondence Address | The Asticus Building Palmer Street London SW1H 0AD |