Director Name | Alexander Konrad Wiegand |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2011 (9 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Gatton Park Business Centre Wells Place Merstham Redhill Surrey RH1 3LG |
Director Name | Mr Jonathan Nigel Joseph Peaurt |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 April 2018 (7 years, 10 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 7 Goya Business Park The Moor Road Sevenoaks Kent TN14 5GY |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2010 (same day as company formation) |
Appointment Duration | 3 days (Resigned 18 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Director Name | Mr Stephen John Stokes |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2010 (3 days after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 31 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB |
Director Name | Mr John White |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2010 (3 days after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 31 March 2013) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 65 Mardale Crescent Lymm Cheshire WA13 9PJ |
Director Name | Paul Frederick Winters |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2010 (3 days after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 31 March 2011) |
Assigned Occupation | Engineer |
Country of Residence | Bahamas |
Correspondence Address | PO Box Cr-56766 Suite 686 Nassan Bahamas |
Director Name | Stephen John Stokes |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2010 (3 days after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 31 March 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB |
Director Name | Mr Alfred Haefner |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2011 (9 months, 2 weeks after company formation) |
Appointment Duration | 5 years (Resigned 31 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Gatton Park Business Centre Wells Place Merstham Redhill Surrey RH1 3LG |
Director Name | Mr David Hugh Phillips |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2011 (9 months, 2 weeks after company formation) |
Appointment Duration | 7 years (Resigned 27 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Gatton Park Business Centre Wells Place Merstham Redhill Surrey RH1 3LG |
Director Name | David Hugh Phillips |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2011 (9 months, 2 weeks after company formation) |
Appointment Duration | 7 years (Resigned 23 April 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Gatton Park Business Centre Wells Place Merstham Redhill Surrey RH1 3LG |
Director Name | Waterlow Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 June 2010 (same day as company formation) |
Appointment Duration | 3 days (Resigned 18 June 2010) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |