Director Name | Mr Charles Roy Bryant |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 March 2020 (5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Cheif Executive Officer |
Country of Residence | England |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Ms Chrisna Marie Stafleu |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2024 (9 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Assigned Occupation | Group Finance Director |
Country of Residence | England |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mr Stephen Morana |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2014 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 15 April 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Mr Alexander Edward Chesterman |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2014 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 30 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mr Edward Staple |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 2014 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 21 September 2018) |
Assigned Occupation | Company Director |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mr Mike Evans |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Mr Robin Matthew Klein |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Cbe Sherry Leigh Coutu |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Mr Duncan Eden Tatton-Brown |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 11 July 2018) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Mr David Martin Maxfield Dutton |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2014 (4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Mr Stephen Wayne Daintith |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2014 (4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Mr Grenville Turner |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2014 (4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlequin Building 65 Southwark Street London SE1 0HR |
Director Name | Ms Vinodka Murria |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2015 (1 year, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mr Andrew James Botha |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 2016 (1 year, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 28 June 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mr Kevin Joseph Beatty |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2016 (2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mr James Justin Siderfin Welsh |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2017 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | The Fourth Viscount Rothermere |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2018 (3 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 11 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Ms Seda Yalcinkaya Karpukhina |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2018 (4 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Director Name | Mr Simon Iain Patterson |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2018 (4 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 15 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Director Name | Mr Ulf Helge Pagenkopf |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2018 (4 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 08 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Director Name | Mr Neil John Edwards |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (5 years after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 06 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Director Name | Mrs Karen Anne Maguire |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2022 (8 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 February 2024) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Wales |
Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |