Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 2018 (3 years, 5 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Corporate Financier |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Katharina Annalotte Sudeck |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2024 (9 years, 3 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company 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 Karl Stephen Hick |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2014 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 20 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF |
Director Name | Mr Alan Adi Yazdabadi |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2015 (3 months, 1 week after company formation) |
Appointment Duration | 1 year (Resigned 08 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Andrew Jonathan Charles Newman |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2015 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (Resigned 08 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Paul Adams |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 2015 (4 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 06 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT Wales |
Director Name | Mr Charles Desmond Kyrle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2016 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (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 | 08 March 2016 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 19 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Julia Katharine Rhodes-Journeay |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2018 (4 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 08 February 2024) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |