Director Name | Mr Grant Craig Peires |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2023 (13 years, 7 months after company formation) |
Appointment Duration | 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | MAPA Management & Administration Services Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 March 2010 (same day as company formation) |
Appointment Duration | 14 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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 | 05 March 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Mr Raymond John Bratt |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 2010 (same day as company formation) |
Appointment Duration | 7 years, 6 months (Resigned 29 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Geoffrey Ian Bruce |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2015 (5 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Ms Helen Marie O'Donnell |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2017 (7 years, 6 months after company formation) |
Appointment Duration | 6 years (Resigned 30 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Graham Wilding |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2017 (7 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 31 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |