Director Name | Mr Michael Dennis |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Gregory Craig McKenna |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Bleddyn William Vaughan Rees |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Gregory Craig McKenna |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Stuart Alexander Thom |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 May 2024 (3 years, 8 months after company formation) |
Appointment Duration | 4 weeks |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Julio Fournier Fisas |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2020 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 05 July 2022) |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 111 Park Street, Mayfair London W1K 7JF |
Director Name | Mr Endri Trikshiqi |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2020 (same day as company formation) |
Appointment Duration | 3 years, 2 months (Resigned 09 November 2023) |
Assigned Occupation | Business Development Manager |
Country of Residence | England |
Correspondence Address | 111 Park Street, Mayfair London W1K 7JF |
Director Name | Mr Alejandro Jose' Moreno Benitez |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2022 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 21 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 111 Park Street, Mayfair London W1K 7JF |
Director Name | Mr John Henry Vincent Wilder |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 2023 (3 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 21 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Park Street, Mayfair London W1K 7JF |
Director Name | Mr Bleddyn William Vaughan Rees |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 01 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Michael Dennis |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2023 (3 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 07 May 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Praxis Secretaries (UK) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 August 2020 (same day as company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 07 July 2021) |
Corporation | This director is a corporation |
Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |