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Twenty First Amendment Ltd

Directors

Current

4

Retired

2

Closed

—

Director Details

Director Name	Mr Charles Monkton Lockhart Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2013 (same day as company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Mr Charles Smith
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 November 2013 (same day as company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Mr Simon John Weston
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 January 2014 (2 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Ian Simon Pearl
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 February 2024 (10 years, 3 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 & 2 Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Mr Edward Mayle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2017 (3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 30 September 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 The Talina Centre Bagleys Lane London SW6 2BW

Director Name	M Thomas Yves Marie D'Aboville
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2018 (4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 13 February 2024)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

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