Director Name | Mr Colin George Eric Corbally |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 February 2018 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Closed 21 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
Director Name | Mr Pierre Alexis Clarke |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2010 (same day as company formation) |
Appointment Duration | 6 months (Resigned 01 April 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Fleming Drive Stotfold Hitchin Hertfordshire SG5 4FF |
Director Name | Miss Siobhan Joan Lavery |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2010 (same day as company formation) |
Appointment Duration | 6 months (Resigned 01 April 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Racton Road London SW6 1LP |
Director Name | Mr Philipp Hagen Lukas |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2011 (6 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 20 March 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD |
Director Name | Mr Michael John Hughes |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2011 (6 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 05 February 2018) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
Director Name | Mr Grant Leslie Whitehouse |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 September 2012 (1 year, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 20 October 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 12 Winter House 38 Twickenham Road Teddington Middlesex TW11 8AW |