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 | 27 April 2018 (4 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 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 (10 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
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 | Robert Edward Stanley Meeks |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2013 (same day as company formation) |
Appointment Duration | 8 months, 1 week (Resigned 28 February 2014) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 54 Lechlade Road Faringdon SN7 8AQ |
Director Name | Robert Edward Stanley Meeks |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2013 (same day as company formation) |
Appointment Duration | 10 months, 1 week (Resigned 23 April 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 54 Lechlade Road Faringdon SN7 8AQ |
Director Name | Mr Andrew Jonathan Charles Newman |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 October 2015) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales |
Director Name | Mr Khalid Schofield |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales |
Director Name | Mr Andrew Jonathan Charles Newman |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 April 2014 (10 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 22 October 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales |
Director Name | Mr Charles Desmond Kyrle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2015 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 27 April 2018) |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
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 | 22 October 2015 (2 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 19 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
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 (5 years, 6 months 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 |