Director Name | Mr Andrew Simon Charles Osborne |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2021 (10 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr David Gordon Smith |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2021 (10 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr Peter Edward Duff |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2022 (11 years after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
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 | 23 September 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 September 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 David Michael Hatton |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2011 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 May 2013) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Osborne House 51 Fishbourne Road East Chichester West Sussex PO16 3HZ |
Director Name | Mr Gordon Bruce Shepherd |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2011 (same day as company formation) |
Appointment Duration | 5 years (Resigned 23 September 2016) |
Assigned Occupation | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr Stephen Liddle |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2011 (5 days after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 20 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr David Nicholas Sarson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2011 (5 days after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 23 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Stuart Hammond |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2013 (1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 23 September 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr Andrew Philip Steele |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2015 (3 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 30 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr Stuart Hammond |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2016 (5 years after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 19 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | Mr John Fernandez |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 March 2022 (10 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 10 March 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 September 2011) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |