Officers
(as of 18.09.2020)
|
PERRY, Alan
Status: |
Active |
Appointed on: |
Thursday, 26 June 2014 |
Correspondence address: |
Chancery House 30 St Johns Road, Woking, United Kingdom, Surrey, GU21 7SA |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SO DIRECTOR LIMITED
Status: |
Active |
Appointed on: |
Thursday, 26 June 2014 |
Correspondence address: |
Chancery House 30 St Johns Road, Woking, United Kingdom, Surrey, GU21 7SA |
Role: |
Corporate Director |
Place registered: |
ENGLAND AND WALES |
Registration number: |
06045490 |
BLAND, Geoffrey Charles
Status: |
Not active |
Appointed on: |
Friday, 21 May 1993 |
Resigned on: |
Friday, 09 December 1994 |
Correspondence address: |
1 Hollowmead, Claverham, Bristol, BS49 4LF |
Role: |
Secretary |
BLAND, Geoffrey Charles
Status: |
Not active |
Appointed on: |
Friday, 09 December 1994 |
Resigned on: |
Friday, 09 December 1994 |
Correspondence address: |
1 Hollowmead, Claverham, Bristol, BS49 4LF |
Nationality: |
British |
Date of birth: |
February 1939 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
OSBORNE, Clarke Anthony
Status: |
Not active |
Resigned on: |
Friday, 09 December 1994 |
Correspondence address: |
1 Malthouse Barn, Barn Lane Chelwood, Bristol, BS18 4NN |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Managing Director |
ENTERPRISE CORPORATION
Status: |
Not active |
Appointed on: |
Monday, 24 February 1997 |
Resigned on: |
Friday, 24 March 2000 |
Correspondence address: |
P O Box 556 Charlestown, Nevis, West Indies |
Role: |
Director |
MANAGEMENT CORPORATION
Status: |
Not active |
Appointed on: |
Monday, 24 February 1997 |
Resigned on: |
Friday, 24 March 2000 |
Correspondence address: |
P O Box 556, Charlestown, West Indies, Nevis |
Role: |
Director |
CURWEN, Philip James
Status: |
Not active |
Appointed on: |
Monday, 06 April 2009 |
Resigned on: |
Friday, 24 September 2010 |
Correspondence address: |
1 High Street, Knaphill, Woking, United Kingdom, Surrey, GU21 2PG |
Role: |
Secretary |
CONSOLIDATED HOLDINGS PLC
Status: |
Not active |
Appointed on: |
Tuesday, 13 December 2005 |
Resigned on: |
Friday, 27 October 2006 |
Correspondence address: |
PO BOX 134 4th North Suite, Town Mills Trinity Square, St Peter Port Guernsey, Channel Islands, GY1 3HN |
Date of birth: |
March 1996 |
Role: |
Director |
DRAGON DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Friday, 20 June 2003 |
Resigned on: |
Friday, 27 October 2006 |
Correspondence address: |
Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Role: |
Corporate Director |
COLERIDGE PARTNERS LLP
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 2007 |
Resigned on: |
Monday, 06 April 2009 |
Correspondence address: |
Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Role: |
Director |
NETWORK SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 22 January 1997 |
Resigned on: |
Monday, 06 April 2009 |
Correspondence address: |
Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Role: |
Corporate Secretary |
KERMAN, Isidore
Status: |
Not active |
Resigned on: |
Monday, 14 November 1994 |
Correspondence address: |
11 Mansfield Street, London, W1M 0AH |
Nationality: |
British |
Date of birth: |
March 1905 |
Role: |
Director |
Occupation: |
Solicitor |
PRICHARD JONES, Sebastian James
Status: |
Not active |
Appointed on: |
Saturday, 13 March 1999 |
Resigned on: |
Monday, 23 June 2003 |
Correspondence address: |
Flat 4, 26/27 Great Tower Street, London, EC3R 5AQ |
Nationality: |
British |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
PRICHARD-JONES, Dagmar Eve
Status: |
Not active |
Appointed on: |
Monday, 13 March 2000 |
Resigned on: |
Monday, 23 June 2003 |
Correspondence address: |
Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Company Director |
STJORNARMENN ENF
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 2007 |
Resigned on: |
Saturday, 07 February 2009 |
Correspondence address: |
Skofarhlid 12, Reykjavik, Iceland, 105, FOREIGN |
Role: |
Corporate Director |
CURWEN, Philip James
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 2010 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
1 High Street, Knaphill, Woking, United Kingdom, Surrey, GU21 2PG |
Role: |
Secretary |
PRICHARD-JONES, Kenneth Victor
Status: |
Not active |
Appointed on: |
Friday, 09 December 1994 |
Resigned on: |
Thursday, 06 February 1997 |
Correspondence address: |
1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Solicitor |
STJORNARZ EHF
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 2007 |
Resigned on: |
Thursday, 07 February 2008 |
Correspondence address: |
Borgartun 18,, Reykjavik, Iceland, 105, FOREIGN |
Role: |
Corporate Director |
KERMAN, Nicholas
Status: |
Not active |
Resigned on: |
Thursday, 17 November 1994 |
Correspondence address: |
25 Eaton Mews South, London, SW1W 9HR |
Nationality: |
British |
Date of birth: |
February 1944 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SIGURDSSON, Snaebjorn
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Thursday, 26 June 2014 |
Correspondence address: |
Islandsbanki Hf Kirkjusandi 2, 155 Reyjavik, Iceland |
Nationality: |
Icelandic |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Banking |
Country of residence: |
Iceland |
STJORNARZ EHF
Status: |
Not active |
Appointed on: |
Wednesday, 24 January 2007 |
Resigned on: |
Thursday, 26 June 2014 |
Correspondence address: |
Borgartun 18,, Reykjavik, Iceland, 105 |
Role: |
Corporate Director |
LORENZ, Robert Jacques
Status: |
Not active |
Appointed on: |
Friday, 09 December 1994 |
Resigned on: |
Thursday, 27 February 1997 |
Correspondence address: |
97 St Johns Wood Terrace, London, NW8 6PP |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Company Director |
BENNISON, Peter James
Status: |
Not active |
Appointed on: |
Friday, 27 October 2006 |
Resigned on: |
Tuesday, 06 February 2007 |
Correspondence address: |
5 Ashley Close, London, NW4 1PH |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HELGASON, Arni
Status: |
Not active |
Appointed on: |
Friday, 27 October 2006 |
Resigned on: |
Tuesday, 06 February 2007 |
Correspondence address: |
Kambasel 19, Reykjavik, Iceland, 109 |
Nationality: |
Icelander |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Iceland |
PRICHARD JONES, Kenneth Victor
Status: |
Not active |
Appointed on: |
Friday, 27 October 2006 |
Resigned on: |
Tuesday, 06 February 2007 |
Correspondence address: |
Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
SCHINDLER, Darren
Status: |
Not active |
Appointed on: |
Friday, 27 October 2006 |
Resigned on: |
Tuesday, 06 February 2007 |
Correspondence address: |
86 Stag Leys, Ashtead, Surrey, KT21 2TL |
Nationality: |
British |
Date of birth: |
June 1967 |
Role: |
Director |
Occupation: |
Finance |
KERMAN, Anthony David
Status: |
Not active |
Resigned on: |
Wednesday, 09 November 1994 |
Correspondence address: |
5 Saint Jamess Square, London, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
FOKES, Brian Ronald
Status: |
Not active |
Resigned on: |
Wednesday, 10 May 1933 |
Correspondence address: |
34 Rowan Way, Rottingdean, Brighton, East Sussex, BN2 7FP |
Role: |
Secretary |
PRICHARD-JONES, Kenneth Victor
Status: |
Not active |
Appointed on: |
Friday, 09 December 1994 |
Resigned on: |
Wednesday, 22 January 1997 |
Correspondence address: |
1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB |
Role: |
Secretary |
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