| Director Name | Mr Peter Christian Charles Antenen |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 13 years, 1 month (Closed 31 March 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Reading Road Farnborough GU14 6ND |
| Director Name | Mr Richard Keith Barnett |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 13 years, 1 month (Closed 31 March 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Prince Consort Drive Chislehurst BR7 5SB |
| Director Name | Luis Costa |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 13 years, 1 month (Closed 31 March 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Av Oscar Monteiro Torres 11 Rc E 1000-214 Lisboa Lisboa Portugal |
| Director Name | Peter James Wear |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 13 years, 1 month (Closed 31 March 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Middle Farm Cottages Farley Green Albury Guildford GU5 9DN |
| Director Name | Mr Oliver Dunstan Bennett |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 01 July 2013 (6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (Closed 31 March 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Bathgate Road London SW19 5PQ |
| Director Name | Mr Michael Robert Stapleton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 01 July 2009) |
| Assigned Occupation | Company Director |
| Correspondence Address | 12 Digby Crescent London N4 2HR |
| Director Name | Andries De Vaal |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Appointment Status | Resigned |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 31 March 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 King Henry'S Reach Manbre Road London W6 9RH |
| Director Name | Peficae Servicios De Consultoria Sl |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Designated Member |
| Appointment Date | 14 February 2007 (same day as company formation) |
| Appointment Duration | 11 years, 9 months (Resigned 01 December 2018) |
| Corporation | This director is a corporation |
| Correspondence Address | 17 Richmond Hill Court Richmond Surrey TW10 6BD |
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