Director Name | Miss Helen Maria Aivazian |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2019 (7 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Learning & Development Manager |
Country of Residence | England |
Correspondence Address | Flat 7, Tudor Court Gunnersbury Avenue London W5 4HD |
Director Name | Miss Svetlana Nogai |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2019 (7 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7, Tudor Court Gunnersbury Avenue London W5 4HD |
Director Name | Dr Massimo Biava |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 June 2021 (9 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7, Tudor Court Gunnersbury Avenue London W5 4HD |
Director Name | B-Hive Company Secretarial Services Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 April 2021 (9 years, 4 months after company formation) |
Appointment Duration | 3 years |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
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 | 01 December 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 December 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 Nazneen Mukhida |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2011 (same day as company formation) |
Appointment Duration | 7 years, 11 months (Resigned 12 November 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 26 High Road East Finchley London N2 9PJ |
Director Name | Mr Ian Andrew Gerard Rennie |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2011 (same day as company formation) |
Appointment Duration | 3 years, 3 months (Resigned 15 March 2015) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 26 High Road East Finchley London N2 9PJ |
Director Name | Mr Zubin Dastoor |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2013 (2 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 21 October 2019) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 High Road East Finchley London N2 9PJ |
Director Name | Mr Ian Andrew Rennie |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2015 (3 years, 3 months after company formation) |
Appointment Duration | 6 years (Resigned 01 April 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 26 High Road East Finchley London N2 9PJ |
Director Name | Mr Mark Brenton Rogers |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2019 (7 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 December 2011) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |