British – Born 74 years ago (May 1950)
| Company Name | AMAV Industries Limited |
|---|---|
| Company Status | Active |
| Company Ownership | 24% |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 September 2000 (10 years, 7 months after company formation) |
| Appointment Duration | 3 months (Resigned 05 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address Braye House Egypt Lane Farnham Common Bucks SL2 3LF |
| Company Name | Border Agencies Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 June 1992 (32 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months (Resigned 26 February 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address Brentmead House Britannia Road London N12 9RU |
| Company Name | Patchbonus Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 1998 (1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 23 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address One Redcliff Street Bristol BS1 6NP |
| Company Name | Sussman Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 1998 (2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 23 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address One Redcliff Street Bristol BS1 6NP |
| Company Name | Hedstrom (U.K.) Limited. |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 September 2000 (8 years, 2 months after company formation) |
| Appointment Duration | 3 months (Resigned 05 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP |
| Company Name | Monsta Group Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 November 2005 (8 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 14 April 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR Registered Company Address Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG |
| Company Name | JTB Realisations Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2009 (75 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 14 April 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | GS Realisations Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2009 (45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 14 April 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR Registered Company Address C/O Kpmg Llp 15 Canada Square London E14 5GL |
| Company Name | Monsta Holdings Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2009 (8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 14 April 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Gibraltar House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR Registered Company Address Moorfields Advisory Limited 88 Wood Street London EC2V 7QF |
| Company Name | PGP (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Company Ownership | 77.78% |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 January 2014 (1 day after company formation) |
| Appointment Duration | 1 year (Resigned 09 February 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Two Colton Square Leicester Leicestershire LE1 1QH Registered Company Address Resolution House 12 Mill Hill Leeds LS1 5DQ |
| Company Name | Shoon (Trading) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2014 (1 year, 8 months after company formation) |
| Appointment Duration | 1 year (Resigned 09 February 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Winter Hill Farm Winter Hill Cookham Maidenhead Berkshire SL6 9TW Registered Company Address 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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