Director Name | Mr Siu Yuen Lo |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Chinese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 2018 (6 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Knightsbridge Green South Kensington London SW1X 7NE |
Director Name | Heinz Bruckmann |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 February 2020 (8 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Knightsbridge Green South Kensington London SW1X 7NE |
Director Name | Mr Neil Tracey Harris |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2012 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Levalsa Farm London Apprentice St. Austell Cornwall PL26 6DN |
Director Name | Mr David Edward Crockford |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2012 (same day as company formation) |
Appointment Duration | 6 years, 9 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paddock Road Guildford Surrey GU4 7LL |
Director Name | Mr Matthew Richard Partridge |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2012 (same day as company formation) |
Appointment Duration | 6 years, 9 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cambray House Bath Road Nailsworth Stroud Gloucestershire GL6 0QL Wales |
Director Name | Mr Andrew Nicholas Whalley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2012 (same day as company formation) |
Appointment Duration | 6 years, 9 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchwood House Guildford Road Fetcham Leatherhead Surrey KT22 9DS |
Director Name | Mr David Crockford |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 January 2012 (same day as company formation) |
Appointment Duration | 6 years, 9 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Paddock Road Guildford Surrey GU4 7LL |
Director Name | Mr Stephen Booth |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2014 (2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Simon Thomas Wannop |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2014 (2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Ian Kenneth Collins |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2016 (4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Vistra Cosec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 January 2019 (7 years after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 June 2021) |
Corporation | This director is a corporation |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |