Director Name | Mr Soren Lundsberg-Nielsen |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Closed 03 September 2019) |
Assigned Occupation | General Counsel |
Country of Residence | England |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Timothy Peter Weller |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 October 2016 (5 years after company formation) |
Appointment Duration | 2 years, 10 months (Closed 03 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2017 (5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Closed 03 September 2019) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mrs Vaishali Jagdish Patel |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2018 (6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Closed 03 September 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 July 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Peter Vincent David |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Peter Vincent David |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 14 March 2013) |
Assigned Occupation | Company Director |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2013 (1 year, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr William Andrew Hayes |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2016 (4 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 22 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |