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 | 10 April 2018 (4 years, 11 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | The Goods Shed Jubilee Way Faversham Kent ME13 8GD |
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 (10 years, 9 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Goods Shed Jubilee Way Faversham Kent ME13 8GD |
Director Name | Mr David Robin Hogg |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2013 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 25 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 2-9 Helmholtzstrasse Berlin 10587 |
Director Name | Marco Antonio Macias Rodriguez |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2013 (6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 10 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 High Holborn London WC1V 6BX |
Director Name | Mr Mark Andrew McKenzie Candlish |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2015 (2 years after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 21 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Director Name | Mr Charles Anton Milner |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2015 (2 years after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 04 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 2-4 Helmholtzstrasse Berlin 10587 Germany |
Director Name | Mr Carl Friedrich Edler Von Braun |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2015 (2 years, 1 month after company formation) |
Appointment Duration | 8 months (Resigned 04 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | German |
Correspondence Address | 2-9 Helmholtzstrasse Berlin 10587 Germany |
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 | 04 March 2016 (2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 10 April 2018) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Mall House The Mall Faversham Kent ME13 8JL |
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 | 04 March 2016 (2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 10 April 2018) |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mall House The Mall Faversham Kent ME13 8JL |
Director Name | Mr Patrick Jude O'Kane |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2018 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 04 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Jubilee Way Faversham Kent ME13 8GD |
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 | 04 November 2019 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 08 February 2024) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Goods Shed Jubilee Way Faversham Kent ME13 8GD |
Director Name | Murrell Associates Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 2013 (same day as company formation) |
Appointment Duration | 1 year (Resigned 03 June 2014) |
Corporation | This director is a corporation |
Correspondence Address | 14 High Cross Truro Cornwall TR1 2AJ |