Director Name | Mr Edmund George Andrew |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2022 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mrs Jemma Louise Sherman |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2022 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr David Edward Crockford |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 14 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paddock Road Guildford Surrey GU4 7LL |
Director Name | Mr Neil Tracey Harris |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 14 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Levalsa Meor Farm Levalsa Meor St Austell Cornwall PL26 6DN |
Director Name | Mr Simon Thomas Wannop |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 14 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Oakland Drive Dawlish Devon EX7 9RW |
Director Name | Mr Andrew Nicholas Whalley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 14 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchwood House Guildford Road Fetcham Leatherhead KT22 9DS |
Director Name | David Crockford |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 14 October 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Paddock Road Guildford Surrey GU4 7LL |
Director Name | Mr Stephen Booth |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2014 (2 months after company formation) |
Appointment Duration | 9 months (Resigned 14 October 2014) |
Assigned Occupation | Development Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Charles Desmond Kyrle Reid |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2014 (11 months after company formation) |
Appointment Duration | 1 day (Resigned 10 October 2014) |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Charles Desmond Kyle Reid |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2014 (11 months after company formation) |
Appointment Duration | 3 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 |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2014 (11 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 February 2019) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Stephane Christophe Tetot |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (4 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 01 February 2019) |
Assigned Occupation | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Jonathan Charles Smith |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2019 (5 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 27 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Achal Prakash Bhuwania |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2019 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Roger Siegfried Alexander Kraemer |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2019 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 22 March 2022) |
Assigned Occupation | Asset / Portfolio Manager |
Country of Residence | Germany |
Correspondence Address | C/O Res White Limited, Beaufort Court Egg Farm Lan Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr Joseph Charles Bayston Jones |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2020 (6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 March 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Res White Limited, Beaufort Court Egg Farm Lan Kings Langley Hertfordshire WD4 8LR |