Director Name | Mr Peter Nicholas Watson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 June 2009 (same day as company formation) |
Appointment Duration | 14 years, 11 months |
Assigned Occupation | Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Basing Street London W11 1ET |
Director Name | Mr Charles Steven Cohen |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 2022 (13 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 8 Basing Street London W11 1ET |
Director Name | Mr Timothy Noah Heywood Haslam |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 29 July 2011) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hanway Street London W1T 1UH |
Director Name | Mr Stephan Mallmann |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 18 July 2012) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hanway Street London W1T 1UH |
Director Name | Mr Richard Daniel Mansell |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Hanway Street London W1T 1UH |
Director Name | Mr Jeremy Jack Thomas |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (same day as company formation) |
Appointment Duration | 13 years, 2 months (Resigned 24 August 2022) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | 8 Basing Street London W11 1ET |
Director Name | Mr Mark Ashley Thomas |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 2009 (same day as company formation) |
Appointment Duration | 10 years, 5 months (Resigned 31 October 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Basing Street London W11 1ET |
Director Name | Mr Thorsten Schumacher |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2011 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 11 July 2016) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Hanway Street London W1T 1UH |
Director Name | Mr Jan Arno Spielhoff |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2011 (2 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 30 September 2020) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 8 Basing Street London W11 1ET |
Director Name | Mr David Andrew Stead |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 2011 (2 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 March 2017) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 24 Hanway Street London W1T 1UH |
Director Name | Miss Rachel Sophie Barbut |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2019 (10 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 24 August 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Basing Street London W11 1ET |