Director Name | Nigel David Rowlinson |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 August 2011 (same day as company formation) |
Appointment Duration | 12 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | 54 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
Director Name | Mr Patrick Joseph Albert Hansen |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Luxembourger |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2014 (3 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | Suite 75 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
Director Name | Mr Alaric James Nursey |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2011 (same day as company formation) |
Appointment Duration | 6 years, 2 months (Resigned 13 October 2017) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 54 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
Director Name | Mr Andrew John McGivern |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2014 (3 years after company formation) |
Appointment Duration | 3 years (Resigned 05 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
Director Name | Mr Knut Olav Georges Reinertz |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Luxembourger |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2014 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 23 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 54 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |