Director Name | Christophe Viarnaud |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 October 2010 (3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | South Africa |
Correspondence Address | 11a Skelton Street Colne Lancashire BB8 9JE |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 28 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Alan Robson |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2010 (same day as company formation) |
Appointment Duration | 7 years, 9 months (Resigned 13 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 De Mowbray Way Morpeth Northumberland NE61 3RE |
Director Name | Stephane Pimienta |
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Date of Birth | June 1973 (Born 51 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2010 (3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 January 2015) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | France |
Correspondence Address | 22 De Mowbray Way Morpeth Northumberland NE61 3RE |
Director Name | Eric Poulton |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2010 (3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 18 June 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 22 De Mowbray Way Morpeth Northumberland NE61 3RE |
Director Name | Mr FranÇOis Victor AndrÉ Jean SÉJournÉ |
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Date of Birth | June 1979 (Born 45 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2016 (5 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 07 March 2022) |
Assigned Occupation | Operations Director - Bi / Digital |
Country of Residence | France |
Correspondence Address | 22 Southgate Mews Morpeth NE61 2BW |
Director Name | Mr Gary Luke |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 August 2016 (6 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 27 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Southgate Mews Morpeth Northumberland NE61 2BW |