Director Name | Mr Malcolm Stuart Joseph Heap |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2021 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Mr Nick Pring |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2021 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Mr Anthony Ferriggi |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 January 2023 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2012 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 28 September 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Charles Jonathan Samuel Bakker |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2012 (1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (Resigned 28 September 2012) |
Assigned Occupation | Publican |
Country of Residence | United Kingdom |
Correspondence Address | 28 Curtain Road Shoreditch London EC2A 3NZ |
Director Name | Mr Francis Laurence Perkins |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2012 (1 month, 1 week after company formation) |
Appointment Duration | 11 months (Resigned 29 August 2013) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 45 Downs Hill Beckenham Kent BR3 5ET |
Director Name | Mr Jon Andreas Akerlund |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2013 (1 year after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 29 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Mapesbury Road London NW2 4HX |
Director Name | Mr Patrik Ulf Mattias Franzen |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2013 (1 year after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH |
Director Name | Mr Marc Francis Baum |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2013 (1 year after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 01 December 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 Richmond Road London E8 3QN |
Director Name | Mr Scott Chillery |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2013 (1 year after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 01 December 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 Exmouth Market London EC1R 4QL |
Director Name | Mr Peter Raphael |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 August 2013 (1 year after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 29 April 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 23 Exmouth Market London EC1R 4QL |
Director Name | Mr Tim Yates |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2021 (9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 11 January 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Mr Glenn Sheldon Pearson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2023 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 April 2024) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 42 Brendon Street London W1H 5HE |