Director Name | Mr Flemming Brokmose |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 August 2009 (same day as company formation) |
Appointment Duration | 14 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Eividsvej 6 Charlottenland 2920 Denmark |
Director Name | Jan Hansen |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 August 2009 (same day as company formation) |
Appointment Duration | 14 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Damgaardsvej 8 Birkeroed 3460 Denmark |
Director Name | Mr Mark Anthony Avery |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2021 (11 years, 8 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 10 Albemarle Street London W1S 4HH |
Director Name | Mr Patrick Dominic Harnan |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2021 (11 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 14 Cork Street London W1S 3NS |
Director Name | Nick Kertesz |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2023 (13 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week |
Assigned Occupation | Head Of Asset Management |
Country of Residence | England |
Correspondence Address | 14 Cork Street Mayfair London W1S 3NS |
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 | 08 August 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 August 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 Claus Ebbe Mathiesen |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2009 (same day as company formation) |
Appointment Duration | 8 years, 9 months (Resigned 01 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Marlin Copse Berkhamsted Hertfordshire HP4 3HR |
Director Name | Mr Partick Dominic Harnan |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2009 (same day as company formation) |
Appointment Duration | 9 years, 4 months (Resigned 31 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 York Street Bedford Bedfordshire MK40 3RJ |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 August 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 August 2009) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | Compsec K&R Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 August 2009 (same day as company formation) |
Appointment Duration | 10 years, 4 months (Resigned 31 December 2019) |
Corporation | This director is a corporation |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |