Director Name | Dr Herman Bayem |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Gary Joseph Bird |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mr Iain Duncan Cockburn |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mr Alexander Scott Lambie |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mr Paul Newman |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Neil Young |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mr Ross William Viner |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (8 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mrs Tara Ward |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2015 (same day as company formation) |
Appointment Duration | 9 months (Resigned 09 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Michael Lawrence Clark |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2016 (2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 15 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Adrian John Whittall |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2016 (3 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 17 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Nigel Jeremy Viney |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2016 (9 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 13 March 2024) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 9 Brook End Steeple Morden Royston SG8 0PP |
Director Name | Mr Roger Georges Ammoun |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2017 (1 year, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 13 March 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ravenscroft Avenue London NW11 0SA |
Director Name | Mrs Tara Marie Ward-Ammoun |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2017 (1 year, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 13 March 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ravenscroft Avenue London NW11 0SA |
Director Name | Mr Roger Georges Ammoun |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2017 (1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 13 March 2024) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Ravenscroft Avenue London NW11 0SA |