Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2018 (6 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Katharina Annalotte Sudeck |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2024 (11 years, 3 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Miss Kimberley Louise Bretherton |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2012 (same day as company formation) |
Appointment Duration | 2 years (Resigned 01 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Belfry Lytham St. Annes Lancashire FY8 4NW |
Director Name | Mr Mark Stewart Dickinson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2012 (same day as company formation) |
Appointment Duration | 2 years (Resigned 01 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Pasture Grove Calderstones Park Lancashire BB7 9DJ |
Director Name | Mr Roger Ian Dickinson |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2012 (same day as company formation) |
Appointment Duration | 2 years (Resigned 01 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Pendle Road Clitheroe BB7 1JQ |
Director Name | Mr Dean Michael Andrew St John |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2013 (7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Belfry Lytham St. Annes Lancashire FY8 4NW |
Director Name | Mr Hoong Khoeng Cheong |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Malaysian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2014 (2 years after company formation) |
Appointment Duration | 1 year (Resigned 16 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | Singapore |
Correspondence Address | Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Emmanuel Michael Lambros |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2014 (2 years after company formation) |
Appointment Duration | 1 year (Resigned 16 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Peter George Raftery |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2015 (3 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 19 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Charles Desmond Kyle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2015 (3 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 19 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Ms Julia Katharine Rhodes-Journeay |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2018 (6 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 08 February 2024) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |