Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2020 (11 years, 9 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Colin Flinn |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2020 (11 years, 9 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Cresbridge Corporate Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 19 July 2021 (13 years after company formation) |
Appointment Duration | 2 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 47 Esplanade St Helier Jersey JE1 0BD |
Director Name | Mrs Kay Elizabeth Chaldecott |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 March 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 69 Ellerton Road Wandsworth London SW18 3NH |
Director Name | Caroline Kirby |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 March 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | York House Southbank Gardens Lambourn West Berkshire RG17 7LW |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 18 June 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 36 Merchant Court 61 Wapping Wall London E1W 3SJ |
Director Name | Mr David Andrew Fischel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 26 April 2019) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY |
Director Name | Mr Martin David Ellis |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (2 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 11 March 2011) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Trevor Pereira |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (2 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 11 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Edward Matthew Giles Roberts |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (2 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 15 April 2020) |
Assigned Occupation | Chartered Accountant/Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Julian Nicholas Wilkinson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2011 (2 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 31 January 2020) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Business Management Suite The Trafford Centre Manchester M17 8AA |
Director Name | Mr Michael George Butterworth |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2011 (2 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 31 December 2015) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Kathryn Anne Grant |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2018 (10 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 10 March 2021) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Hugh Michael Ford |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2020 (11 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 26 October 2020) |
Assigned Occupation | General Corporate Council/ Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Rebecca Mary Sarah Elizabeth Ryman |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2020 (11 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 05 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Sj Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 19 July 2021) |
Corporation | This director is a corporation |
Correspondence Address | 27 Esplanade St Helier JE1 1SG |