Director Name | Noreen Rabani |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 September 2019 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Amanda Leslie Saint Claire |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2013 (same day as company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 05 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | Thailand |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Anthony Robert Saint Claire |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2013 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 18 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | Thailand |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Anthony Robert Saint Claire |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 July 2013 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 23 October 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Mrs Amanda Leslie Saint Claire |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2014 (11 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 19 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Mr Liam Stephen Walshe |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2014 (11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 19 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Mrs Sylvia Maria Walshe |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2014 (11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 19 September 2019) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Mrs Sylvia Walshe |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2014 (1 year, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 19 September 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Ruthin Castle Castle Street Ruthin Clwyd LL15 2NU Wales |
Director Name | Mr Michael Saint Claire |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 2016 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 19 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Mrs Rebecca Annie Saint Claire |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 December 2016 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 19 September 2019) |
Assigned Occupation | Non Executive Director |
Country of Residence | Thailand |
Correspondence Address | Ruthin Castle Castle Street Ruthin Denbighshire LL15 2NU Wales |
Director Name | Kepler Capital Limited |
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Appointment Status | Resigned |
Director Ownership | 75% |
Appointment Type | Director |
Appointment Date | 05 June 2014 (10 months, 4 weeks after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 16 June 2014) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 957 Offshore Incorporations Centre Road Town Tortola BVI |