Director Name | Ms Berangere Andree Mireille Michel |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 January 2016 (4 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Simon Jim Blackburn |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 October 2021 (10 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Andrew Mounsey |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 October 2022 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Director, Financial Control |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Marisa Luisa Cassoni |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2011 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 August 2012) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Sir Andrew Charles Mayfield |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2011 (same day as company formation) |
Appointment Duration | 4 years, 11 months (Resigned 09 January 2016) |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Margaret Casely-Hayford |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 January 2011 (same day as company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Helen Alison Weir |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2012 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 December 2014) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Alan Buchanan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2014 (3 years, 6 months after company formation) |
Appointment Duration | 6 months (Resigned 31 January 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Partnership House Carlisle Place London SW1P 1BX |
Director Name | Ms Loraine Woodhouse |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2014 (3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 09 January 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Keith Michael Hubber |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2015 (4 years after company formation) |
Appointment Duration | 3 years (Resigned 31 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Mark Peter Lewis |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 January 2016 (4 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 31 January 2017) |
Assigned Occupation | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Craig Cochrane Inglis |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2017 (6 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 March 2020) |
Assigned Occupation | Customer Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Peter Simpson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2018 (7 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 07 June 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |