Director Name | Mr Peter Edward Dias |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 July 2021 (9 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN |
Director Name | Mr Barnaby David Rhys Jones |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 July 2021 (9 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN |
Director Name | Mr Richard James Edward Peel |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2011 (same day as company formation) |
Appointment Duration | 5 years, 6 months (Resigned 04 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mr Martin William Sherwood |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2011 (same day as company formation) |
Appointment Duration | 5 years, 6 months (Resigned 04 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mr Robin Piers Dummett |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2017 (5 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 02 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Andrew Charles Kaye |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2017 (5 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 02 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Derringtons Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2011 (same day as company formation) |
Appointment Duration | 5 years, 6 months (Resigned 04 May 2017) |
Corporation | This director is a corporation |
Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
Director Name | Octopus Company Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 2021 (9 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 October 2022) |
Corporation | This director is a corporation |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |