Director Name | Mr David Alan Pears |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 5.57% |
Appointment Type | Director |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | 6 years (Closed 26 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Mr Mark Andrew Pears |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 5.53% |
Appointment Type | Director |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | 6 years (Closed 26 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Sir Trevor Steven Pears |
---|---|
Date of Birth | June 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 5.53% |
Appointment Type | Director |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | 6 years (Closed 26 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Mr Barry Michael Howard Shaw |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 5.53% |
Appointment Type | Director |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | 6 years (Closed 26 January 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 51 Sheldon Avenue London N6 4NH |
Director Name | William Frederick Bennett |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2013 (3 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Closed 26 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
Director Name | WPG Registrars Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | 6 years (Closed 26 January 2016) |
Corporation | This director is a corporation |
Correspondence Address | Ground Floor 30 City Road London EC1Y 2AB |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 January 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Michael David Alan Keidan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 2010 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 18 February 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |