Director Name | Mr Christopher Richard Birch |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 July 2019 (8 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Financial Adviser |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Robert Charles Allen |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 February 2022 (3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Stephen John Roberts |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2022 (3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Alexander John Dominic Easton |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 June 2022 (3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mrs Helen Michele Thornton |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 September 2022 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr David Mark Inglesfield |
---|---|
Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2018 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 January 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Steve Cohen |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2019 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 09 April 2020) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Old Queen Street London SW1H 9HP |
Director Name | Mr Tony Spain |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2019 (3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 31 January 2024) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Hon Alexander Robert Hambro |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2019 (4 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 04 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 68 King William Street London EC4N 7DZ |
Director Name | Mr Steven Geoffrey Mills |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2019 (8 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Old Queen Street London SW1H 9HP |
Director Name | Mr Martyn Ryan |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2019 (8 months, 1 week after company formation) |
Appointment Duration | 9 months (Resigned 29 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Old Queen Street London SW1H 9HP |
Director Name | Mr Neil Alan Padget |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2019 (8 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Jonathan Booth |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2019 (9 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr James Christopher Kaberry |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2019 (9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 09 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Old Queen Street London SW1H 9HP |
Director Name | Mr Les James Cantlay |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2019 (9 months, 2 weeks after company formation) |
Appointment Duration | 4 years (Resigned 23 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Anthony Dunne |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2019 (9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 22 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Robert David King |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2019 (9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 22 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |
Director Name | Mr Andrew Jason Fearon |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2019 (11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brooms Langley Lower Green Saffron Walden CB11 4SB |
Director Name | Mr Simon Richard Walker |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 2022 (3 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 21 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY |