Director Name | Mr Stephen Hardie |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2018 (22 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Heritage House 345 Southbury Road Enfield EN1 1TW |
Director Name | Mr Barry Anthony Koolen |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2018 (22 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Ceo Emea |
Country of Residence | England |
Correspondence Address | Heritage House 345 Southbury Road Enfield EN1 1TW |
Director Name | Mr Francis Vivian Hopping |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2018 (22 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Heritage House 345 Southbury Road Enfield EN1 1TW |
Director Name | Mr Jonathan Charles Mortimer |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2023 (27 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week |
Assigned Occupation | Cfo Emea |
Country of Residence | Czech Republic |
Correspondence Address | Cullen Square,Deans Road Deans Industrial Estate Livingston West Lothian EH54 8SJ Scotland |
Director Name | James Edward Thompson |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 1996 (1 week after company formation) |
Appointment Duration | 19 years, 11 months (Resigned 21 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | House 42 Manderley Garden 48 Deepwater Road Foreign Hong Kong |
Director Name | Ronald Ferguson Davidson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 April 1996 (1 week after company formation) |
Appointment Duration | 4 years (Resigned 02 May 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 27 Duke Street Clackmannan FK10 3EF Scotland |
Director Name | Steven Brown |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2000 (4 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 04 January 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 89 Chelmsford Road Shenfield Brentwood Essex CM15 8QP |
Director Name | Ian Malcolm Morey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 May 2000 (4 years, 1 month after company formation) |
Appointment Duration | 5 years (Resigned 01 May 2005) |
Assigned Occupation | Accountant |
Correspondence Address | Mannin Veen Roundwood Avenue, Hutton Brentwood Essex CM13 2ND |
Director Name | Ray Dasilva |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2001 (4 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 826 Harbour Isles Pl Palm Beech Gardens Florida 33410 |
Director Name | David Stanley Muir |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2004 (8 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (Resigned 11 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | 3 Karla Englise 3 (Flat 45) 15500 Prague 5 Foreign |
Director Name | Mr Robert James Foote |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2005 (9 years, 1 month after company formation) |
Appointment Duration | 18 years, 7 months (Resigned 01 December 2023) |
Assigned Occupation | Finance Director |
Country of Residence | Canada |
Correspondence Address | Crown Worldwide Movers, S.R.O. Ibc, Pobrezni 620/3 186 00 Prague 8 Czech Republic |
Director Name | Robert James Foote |
---|---|
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2005 (9 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 20 November 2011) |
Assigned Occupation | Finance Director |
Country of Residence | Czech Republic |
Correspondence Address | Cullen Square,Deans Road Deans Industrial Estate Livingston West Lothian EH54 8SJ Scotland |
Director Name | Mr Narindra Ganesh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 November 2011 (15 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 22 February 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Heritage House 345 Southbury Road Enfield Middlesex EN1 1TW |
Director Name | Mr Stephen Hardie |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 2013 (16 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 11 December 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Heritage House Southbury Road Enfield Middlesex EN1 1TW |
Director Name | Jordans (Scotland) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1996 (same day as company formation) |
Appointment Duration | 1 week (Resigned 09 April 1996) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 1996 (same day as company formation) |
Appointment Duration | 1 week (Resigned 09 April 1996) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |