Director Name | Mrs Cornelia Luise Marie Bianchi |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | German |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 17 September 2010 (same day as company formation) |
Appointment Duration | 13 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14e Albert Bridge Road London SW11 4PY |
Director Name | Ms Emma Rose More O'Ferrall |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 September 2010 (same day as company formation) |
Appointment Duration | 13 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Barkfold Farmhouse Kirdford Billingshurst West Sussex RH14 0JH |
Director Name | Mrs Marina Erofeeva |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Russian |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 21 July 2014 (3 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | Russia |
Correspondence Address | C/O Tate Residential 16 Battersea Park Road Battersea SW8 4LS |
Director Name | Ms Ani Dogrusoy |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Turkish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2010 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 21 July 2014) |
Assigned Occupation | Oil Trader |
Country of Residence | United Kingdom |
Correspondence Address | 14d Albert Bridge Road London SW11 4PY |
Director Name | Mr Thomas Charles Fyson |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2010 (same day as company formation) |
Appointment Duration | 7 years, 3 months (Resigned 02 January 2018) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14a Albert Bridge Road London SW11 4PY |
Director Name | Mr Thomas Charles Fyson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2010 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 21 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 14a Albert Bridge Road London SW11 4PY |
Director Name | Mr Gavin Hanwood Davis |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2011 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 July 2014) |
Assigned Occupation | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 14b Albert Bridge Road London SW11 4PY |
Director Name | Mr Edward John Harkness |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2014 (3 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 24 March 2019) |
Assigned Occupation | Property Developer |
Country of Residence | England |
Correspondence Address | 14d Albert Bridge Road London SW11 4PY |
Director Name | Mr Edward John Harkness |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2014 (3 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 23 August 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 14d Albert Bridge Road London SW11 4PY |