Director Name | Mrs Jacqueline Fielding |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 February 2017 (6 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 02 July 2019) |
Assigned Occupation | Vp Uk & Ireland |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW |
Director Name | Mr Robert Bain Thomas |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2010 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 April 2015) |
Assigned Occupation | Retired Investment Banker |
Country of Residence | Australia |
Correspondence Address | C/O 7side Secretarial Limited 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | Douglas Evan Godshall |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2010 (same day as company formation) |
Appointment Duration | 6 years, 12 months (Resigned 14 February 2017) |
Assigned Occupation | CEO |
Country of Residence | United States |
Correspondence Address | 500 Old Connecticut Path Framingham Massachusetts 01701 |
Director Name | Lawrence Joseph Knopf |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2015 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 14 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 500 Old Connecticut Path Framingham Massachusetts 01701 |
Director Name | Peter Francis McAree |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2015 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 14 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 500 Old Connecticut Path Framingham Massachusetts 01701 |
Director Name | Broughton Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 July 2014 (4 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 November 2016) |
Corporation | This director is a corporation |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Director Name | Corporation Service Company (UK) Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 November 2016 (6 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 November 2018) |
Corporation | This director is a corporation |
Correspondence Address | 40 Bank Street Level 29 London E14 5DS |