Director Name | Alicia Frances Gurney |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2013 (2 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Private Tutor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 71 Beaumont Road London W4 5AL |
Director Name | Ms Nicola Anne Oppenheimer |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 4.55% |
Appointment Type | Director |
Appointment Date | 01 June 2013 (2 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Headhunter |
Country of Residence | United Kingdom |
Correspondence Address | 194 Chiswick High Road London W4 1PD |
Director Name | Steven David Shone |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2013 (2 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 194 Chiswick High Road London W4 1PD |
Director Name | Barry John Staines |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2013 (2 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Studio Place Church Path Chiswick London W4 5BJ |
Director Name | Mr Timothy Sworn |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 February 2014 (2 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 194 Chiswick High Road London W4 1PD |
Director Name | Mr Nicholas Allan Goode |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2017 (6 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Not Known |
Country of Residence | United Kingdom |
Correspondence Address | 194 Chiswick High Road London W4 1PD |
Director Name | Mr Richard William Barrett |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2011 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 09 August 2013) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Kebbell House Carpenders Park Watford Hertfordshire WD1 9BE |
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 | 10 March 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 March 2011) |
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 Nicolas Rowland MacDonald Kebbell |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2011 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 09 August 2013) |
Assigned Occupation | Builder/Director |
Country of Residence | United Kingdom |
Correspondence Address | Kebbell House Carpenders Park Watford Hertfordshire WD1 9BE |
Director Name | Mr Andrew Philip Hawkins |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2011 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 12 August 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Kebbell House Carpenders Park Watford Hertfordshire WD1 9BE |
Director Name | David Edwin Rainbow |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2013 (2 years, 2 months after company formation) |
Appointment Duration | 4 years (Resigned 08 June 2017) |
Assigned Occupation | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 71 Beaumont Road London W4 5AL |
Director Name | Prof John William Polak |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2013 (2 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 14 March 2022) |
Assigned Occupation | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 71 Beaumont Road London W4 5AL |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 March 2011) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |