Director Name | Mr Antony Ian Spencer |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 03 February 2012 (10 months, 1 week after company formation) |
Appointment Duration | 12 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Jacobs Well Mews London W1U 3DY |
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 | 30 March 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 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 Keith Graeme Edelman |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2011 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 25 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 Manchester Square London W1U 3PQ |
Director Name | Vinod Kumar Gupta |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 2012 (10 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 18 December 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Wren Avenue London NW2 6UG |
Director Name | Mr Jamie Allan Rolfe Spencer |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2018 (6 years, 10 months after company formation) |
Appointment Duration | Resigned same day (Resigned 29 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 Manchester Square London W1U 3PQ |
Director Name | Mrs Laurie Bene Rolfe Spencer |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2018 (6 years, 10 months after company formation) |
Appointment Duration | Resigned same day (Resigned 29 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Manchester Square London W1U 3PQ |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 March 2011) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |