Director Name | Mr Ian John Benham |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 December 2023 (34 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Ms Rebecca Jane Worthington |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 December 2023 (34 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Ms Katy Jo Kingston |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 December 2023 (34 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Mr Shoaib Z Khan |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 December 2023 (34 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Jeremy Justin Turner |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2023 (34 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Assigned Occupation | Company Director |
Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Robert Speirs |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1991 (1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 June 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Wayback 179 Lambourne Road Chigwell Essex IG7 6JU |
Director Name | Gerald Rothman |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1991 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 02 June 1994) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Director Name | Roland Douglas Hicks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 1991 (1 year, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 02 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 75 Peterborough Road Fulham London SW6 3BT |
Director Name | Michael Mark Dennis |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1991 (1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 02 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 6 34 Onslow Gardens London Sw7 |
Director Name | Charles Bellany Young |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1991 (1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 October 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Wilton Street London SW1X 7AF |
Director Name | Mr Robert Llewellyn John |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1991 (1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 02 November 1992) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Richmond Crescent London N1 0LZ |
Director Name | Adrian John Wilson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 June 1992 (2 years, 5 months after company formation) |
Appointment Duration | 5 months (Resigned 02 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 58 East Cliff Road Tunbridge Wells Kent TN4 9AG |
Director Name | Martin Potter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 November 1992 (2 years, 10 months after company formation) |
Appointment Duration | 11 months (Resigned 03 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Director Name | Mr Martin David Precious |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 1993 (3 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 10 October 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE |
Director Name | Mr Patrick Francis Garner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1993 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 22 December 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 35 35/37 Grosvenor Square London |
Director Name | Lord Peter Keith Levene |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1993 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 22 December 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 55 Cumberland Terrace London NW1 4HJ |
Director Name | A Peter Anderson |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 1995 (5 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 10 October 1996) |
Assigned Occupation | Property Executive |
Correspondence Address | Flat 2 4 Upper Brook Street London W1K 6PA |
Director Name | Sir George Iacobescu |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1996 (6 years, 1 month after company formation) |
Appointment Duration | 8 months (Resigned 10 October 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 4 Upper Brook Street London W1K 6PA |
Director Name | Charles Bellamy Young |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1996 (6 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 10 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Flat B 58 Eaton Square London SW1W 9BG |
Director Name | Richard Stephen Heels |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 1996 (6 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 16 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
Director Name | Peter Anthony Vevers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 1996 (6 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 27 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
Director Name | Rosamond Joy Marshall Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 1997 (7 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 16 January 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Miss Emma Gayle Versluys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 2006 (16 years after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 12 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6b, 1st Floor Highland House St Catherine'S Road Perth PH1 5YA Scotland |
Director Name | Mr Kenneth John Mullen |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2007 (17 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 26 April 2019) |
Assigned Occupation | Scottish Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6b, 1st Floor Highland House St Catherine'S Road Perth PH1 5YA Scotland |
Director Name | Mrs Paula Watts |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 2017 (27 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 31 March 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Suite 2/04 King James Vi Business Centre Friarton Perth PH2 8DY Scotland |
Director Name | Ms Charlotte Davies |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2019 (29 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 19 August 2022) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Dwf Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Melanie Barnett |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 2022 (32 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 22 December 2023) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 December 1990 (1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 20 August 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 December 1990 (1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 20 August 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |