Director Name | Mr Sean Richard Macgloin |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 July 2011 (2 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Great West Road Brentford TW8 9BW |
Director Name | Mr Victor Jibuike |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2016 (4 years, 12 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Correspondence Address | 27 Great West Road Brentford TW8 9BW |
Director Name | Jonathan Gabb |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 April 2018 (6 years, 12 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Financial Controller |
Country of Residence | England |
Correspondence Address | 27 Great West Road Brentford TW8 9BW |
Director Name | Ms Ruth Cameron |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 May 2021 (10 years after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Head Of Primat |
Country of Residence | Scotland |
Correspondence Address | 27 Great West Road Brentford TW8 9BW |
Director Name | Mr Greg Sean Conlon |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2011 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 16 January 2014) |
Assigned Occupation | Operations Manager |
Country of Residence | England |
Correspondence Address | Parkview Great West Road Brentford Middlesex TW8 9AZ |
Director Name | John Jeremy Arthur Cowdry |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 May 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 | Mrs Lesley Denise Armstrong |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2011 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 17 June 2013) |
Assigned Occupation | Finance Controller |
Country of Residence | England |
Correspondence Address | Parkview Great West Road Brentford Middlesex TW8 9AZ |
Director Name | Mrs Lesley Armstrong |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2011 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 17 June 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Parkview Great West Road Brentford Middlesex TW8 9AZ |
Director Name | Miss Brenda Connell |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2013 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 April 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Parkview Great West Road Brentford Middlesex TW8 9AZ |
Director Name | Mrs Brenda Connell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 June 2013 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 April 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Parkview Great West Road Brentford Middlesex TW8 9AZ |
Director Name | Mr Chris Ashton |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2014 (2 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 02 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | U.A.E |
Correspondence Address | 27 Great West Road Brentford TW8 9BW |
Director Name | Mr Matthew James Stirling |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2016 (4 years, 12 months after company formation) |
Appointment Duration | 2 years (Resigned 30 April 2018) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Great West Road Brentford TW8 9BW |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 May 2011) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |