Director Name | Miss Helen Maree Gribble |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 April 2018 (4 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (Closed 08 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Onefinestay Wework 5 Merchant Square London W2 1AY |
Director Name | Demetrios Zoppos |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2013 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 04 May 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Director Name | Mr Gregory John Benenson Marsh |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2013 (same day as company formation) |
Appointment Duration | 3 years, 4 months (Resigned 15 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Shortlands London W6 8DR |
Director Name | Mr Demetrios Zoppos |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2013 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 04 May 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Director Name | Mr Sven Louis Boinet |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2016 (2 years, 11 months after company formation) |
Appointment Duration | 6 months (Resigned 04 November 2016) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 1 Shortlands London W6 8DR |
Director Name | Mr Adrian Whitehead |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 May 2016 (2 years, 11 months after company formation) |
Appointment Duration | 6 months (Resigned 04 November 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Shortlands London W6 8DR |
Director Name | Mr Herve Deligny |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2016 (3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 300 St. John Street London EC1V 4PA |
Director Name | Mr Edouard Peers De Nieuwburgh |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 November 2016 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 28 December 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Drury House 34-43 Russell Street London WC2B 5HA |
Director Name | Bird & Bird Company Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 July 2013 (2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 04 May 2016) |
Corporation | This director is a corporation |
Correspondence Address | 90 Fetter Lane London EC4A 1EQ |