Director Name | Nicholas Barry Chinn |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 June 2010 (2 weeks, 4 days after company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sloane Gardens London SW1W 8DL |
Director Name | Dr Norma Timoney |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 May 2011 (11 months, 1 week after company formation) |
Appointment Duration | 12 years, 11 months |
Assigned Occupation | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
Director Name | Col John Robert Giles Crisp |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 June 2018 (8 years after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
Director Name | Mrs Aletha Hoy |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 July 2018 (8 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
Director Name | Mr Roger James Southam |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2010 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 February 2012) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 238 Boardwalk Place London E14 5SQ |
Director Name | Simon Andrew Whiteley |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2010 (same day as company formation) |
Appointment Duration | 4 years, 3 months (Resigned 05 September 2014) |
Assigned Occupation | Property Investment |
Country of Residence | United Kingdom |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Director Name | Roger James Southam |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 2010 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 26 January 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 16th Floor Tower Building 11 York Road London SE1 7NX |
Director Name | Jonathan Edward Green |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2010 (2 weeks, 4 days after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 10 May 2011) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16th Floor Tower Building 11 York Road Waterloo London SE1 7NX |
Director Name | Mr Malcolm Alec Burne |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2014 (4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 10 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Director Name | Trinity Nominees (1) Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 January 2012 (1 year, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 15 July 2019) |
Corporation | This director is a corporation |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |