Director Name | Ms Celine Arlette Virginie Barroche |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2017 (6 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Ridwaan Yousuf Bartlett |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2021 (11 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months |
Assigned Occupation | Company Director |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Charles Baillieu |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 May 2021 (11 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Nicholas Peter Buckles |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2010 (same day as company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Trevor Leslie Dighton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2010 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 July 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr David Ian Hudson |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2010 (same day as company formation) |
Appointment Duration | 4 years, 2 months (Resigned 14 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Soren Lundsberg-Nielsen |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2010 (same day as company formation) |
Appointment Duration | 11 years, 9 months (Resigned 24 November 2021) |
Assigned Occupation | Group General Counsel |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Stephen Edward Lyell |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 2010 (same day as company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 01 November 2010) |
Assigned Occupation | Company Director |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Celine Arlette Virginie Barroche |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2010 (8 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Himanshu Haridas Raja |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2014 (4 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Peter Vincent David |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 2014 (4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr William Andrew Hayes |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2016 (5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 22 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Timothy Peter Weller |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2016 (6 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 11 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mrs Vaishali Jagdish Patel |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2018 (7 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 05 May 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |