Director Name | Mr Joseph Mark Linney |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2015 (2 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months |
Assigned Occupation | Chartered Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr Steven William Hughes |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2020 (7 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Director, Head Of Portfolio |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr Joseph Paul Hardy |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2022 (8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Portfolio Manager - Investment Management |
Country of Residence | England |
Correspondence Address | C/O Foresight Group 32 London Bridge St London SE1 9SG |
Director Name | Mr John Edward Stephens |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2013 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 September 2015) |
Assigned Occupation | Development Manager |
Country of Residence | England |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Mr Ross McArthur |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2013 (same day as company formation) |
Appointment Duration | 3 years, 2 months (Resigned 29 June 2016) |
Assigned Occupation | Bid Director |
Country of Residence | Scotland |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Mrs Maria Lewis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 April 2013 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 June 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Mr Andrew Keith Harmer |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2014 (1 year, 6 months after company formation) |
Appointment Duration | 3 months (Resigned 31 January 2015) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Mr David Richard Bradbury |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2015 (1 year, 9 months after company formation) |
Appointment Duration | 7 months (Resigned 01 September 2015) |
Assigned Occupation | Senior Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Philip Naylor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2015 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 November 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |
Director Name | Mr Yit Ho Tang |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 2016 (3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 16 April 2020) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Muxin Ma |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 2016 (3 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 26 September 2022) |
Assigned Occupation | Chartered Financial Analyst |
Country of Residence | England |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Teresa Sarah Hedges |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2016 (3 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 September 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |
Director Name | Mr Simon Owen Vince |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2017 (4 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 05 November 2020) |
Assigned Occupation | Construction & Operations Director |
Country of Residence | England |
Correspondence Address | C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | HCP Management Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2018 (5 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 31 January 2019) |
Corporation | This director is a corporation |
Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |