Director Name | Mr Christopher Siva-Prakasam |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 19 July 2016 (5 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Union House 111 New Union Street Coventry CV1 2NT |
Director Name | Mr Christopher Siva-Prakasam |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2016 (5 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Union House 111 New Union Street Coventry CV1 2NT |
Director Name | Mr Toby Kidman |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 2018 (8 years after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Operations Director - Restaurants |
Country of Residence | England |
Correspondence Address | Flat B, 21 Hardwicke Road London N13 4SL |
Director Name | Mr Anthony Wilkinson |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 November 2021 (11 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 21a Hardwicke Road London N13 4SL |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 October 2010) |
Assigned Occupation | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Peter Marsh Crompton |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2010 (same day as company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 09 September 2011) |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Marriott Road High Barnet Barnet Hertfordshire EN5 4NJ |
Director Name | Mr Paul Anthony Reeves Fletcher |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2010 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 January 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Flat3 12 Longridge Road Earls Court London SW5 9SL |
Director Name | Mr Anthony John Rimmer |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2011 (10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 December 2016) |
Assigned Occupation | Education Quality Analyst |
Country of Residence | England |
Correspondence Address | The Apex 2, Sheriffs Orchard Coventry CV1 3PP |
Director Name | Mr Laurence Albert Norwood |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2011 (10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 15 May 2019) |
Assigned Occupation | Project Manager |
Country of Residence | Australia |
Correspondence Address | The Apex 2, Sheriffs Orchard Coventry CV1 3PP |
Director Name | Francesca Roma |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2011 (10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 15 May 2019) |
Assigned Occupation | Customer Service Manager |
Country of Residence | Australia |
Correspondence Address | 21a Hardwicke Road London N13 4SL |
Director Name | Mr Paul Anthony Reeves Fletcher |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2012 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 24 October 2014) |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | 21a Hardwicke Road Palmers Green London N13 4SL |
Director Name | Mr Anthony John Rimmer |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 January 2012 (1 year, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 18 July 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 21a Hardwicke Road Palmers Green London N13 4SL |
Director Name | Mr Roman Tagoe |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2019 (9 years after company formation) |
Appointment Duration | 2 years (Resigned 11 November 2021) |
Assigned Occupation | Head Of Marketing |
Country of Residence | England |
Correspondence Address | Flat A, 21 Hardwicke Road London N13 4SL |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2010 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 October 2010) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |