Director Name | Ms Amanda Jane Gradden |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 2023 (13 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
Director Name | Mr Philip Owain Thomas |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 2023 (13 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
Director Name | Naomi Howden |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2023 (13 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Company Director |
Correspondence Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2009 (same day as company formation) |
Appointment Duration | 4 days (Resigned 01 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Mr Paul Kemp-Robertson |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2009 (4 days after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 10 August 2023) |
Assigned Occupation | Founder/Brand Director |
Country of Residence | England |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Director Name | Mr Neil Garry Thomson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2009 (4 days after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 10 August 2023) |
Assigned Occupation | Editorial Consultant |
Country of Residence | England |
Correspondence Address | 38 Chepstow Place London W2 4TA |
Director Name | Charles Alexander McIntyre |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2010 (1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 28 June 2018) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Fouberts Place London W1F 7QH |
Director Name | John Gordon |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2010 (1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 27 March 2019) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 45 Fouberts Place London W1F 7QH |
Director Name | Mr Karl Artis Marsden |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2018 (8 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 10 August 2023) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Director Name | Mr David Charles Kay Forster |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2018 (8 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 10 August 2023) |
Assigned Occupation | Fund Manager |
Country of Residence | England |
Correspondence Address | Ash House Iddesleigh Winkleigh EX19 8SQ |