Director Name | Mr Edmund George Andrew |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2022 (8 years after company formation) |
Appointment Duration | 2 years |
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 |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2022 (8 years after company formation) |
Appointment Duration | 2 years |
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 Stephen Booth |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit A, 2 Station View Station Approach Guildford Surrey GU1 4JY |
Director Name | Mr David Edward Crockford |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A, 2 Station View Station Approach Guildford Surrey GU1 4JY |
Director Name | Mr Neil Tracey Harris |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A, 2 Station View Station Approach Guildford Surrey GU1 4JY |
Director Name | Mr Matthew Richard Partridge |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 June 2014) |
Assigned Occupation | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A, 2 Station View Station Approach Guildford Surrey GU1 4JY |
Director Name | Mr Simon Thomas Wannop |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A, 2 Station View Station Approach Guildford Surrey GU1 4JY |
Director Name | Mr Andrew Nicholas Whalley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (same day as company formation) |
Appointment Duration | 4 months (Resigned 30 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A, 2 Station View Station Approach Guildford Surrey GU1 4JY |
Director Name | Mr Charles Desmond Kyle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2014 (4 months after company formation) |
Appointment Duration | 3 years, 10 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 | 30 June 2014 (4 months after company formation) |
Appointment Duration | 4 years, 7 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 |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (4 years, 2 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 |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2019 (4 years, 11 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 |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2019 (4 years, 11 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 |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2019 (5 years, 1 month 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 La Kings Langley WD4 8LR |
Director Name | Mr Joseph Charles Bayston Jones |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2020 (6 years, 5 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 Ltd, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR |