Director Name | Mr Brian Leonard Goffenberg |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 July 2021 (11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 2 Stone Buildings Lincoln'S Inn London WC2A 3TH |
Director Name | Mr Daniel Paul Matlow |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 July 2021 (11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Canada |
Correspondence Address | 2 Stone Buildings Lincoln'S Inn London WC2A 3TH |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 May 2010) |
Assigned Occupation | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Andrew Charles McGrath |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2010 (same day as company formation) |
Appointment Duration | 11 years, 1 month (Resigned 02 July 2021) |
Assigned Occupation | Co Director |
Country of Residence | England |
Correspondence Address | 2 Stone Buildings Lincoln'S Inn London WC2A 3TH |
Director Name | Mrs Lyndsey Heather McGrath |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2010 (same day as company formation) |
Appointment Duration | 11 years, 1 month (Resigned 02 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stone Buildings Lincoln'S Inn London WC2A 3TH |
Director Name | Mr Jeremy Brown |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2014 (4 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 28 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Manor Park Banbury Oxfordshire OX16 3TB |
Director Name | Miss Sarah McGovern |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2017 (6 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 29 February 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Manor Park Banbury Oxfordshire OX16 3TB |
Director Name | Mrs Joanna Rachel Cubbon |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2017 (6 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Manor Park Banbury Oxfordshire OX16 3TB |
Director Name | Mr Samuel Michael Alsop-Hall |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2018 (8 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 14 March 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Manor Park Banbury Oxfordshire OX16 3TB |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 May 2010) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |