Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2018 (8 years after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Katharina Annalotte Sudeck |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2024 (13 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr David Edward Crockford |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2010 (same day as company formation) |
Appointment Duration | 5 years (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paddock Road Guildford GU4 7LL |
Director Name | Mr Andrew Nicholas Whalley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2010 (same day as company formation) |
Appointment Duration | 5 years (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchwood House Guildford Road Fetcham Leatherhead KT22 9DS |
Director Name | Mr David Crockford |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 December 2010 (same day as company formation) |
Appointment Duration | 5 years (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Paddock Road Guildford GU4 7LL |
Director Name | Mr Matthew Richard Partridge |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2011 (1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cambray House Bath Road Nailsworth Stroud Gloucestershire GL6 0QL Wales |
Director Name | Mr Stephen Booth |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2014 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Edgeborough House Upper Edgeborough Roa Guildford Surrey GU1 2BJ |
Director Name | Mr Peter George Raftery |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2015 (5 years after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 19 December 2018) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Edgeborough House Upper Edgeborough Roa Guildford Surrey GU1 2BJ |
Director Name | Mr Charles Desmond Kyle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2015 (5 years after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 19 December 2018) |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Edgeborough House Upper Edgeborough Roa Guildford Surrey GU1 2BJ |
Director Name | Ms Julia Katharine Rhodes-Journeay |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2018 (8 years after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 08 February 2024) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |