Officers
(as of 13.08.2022)
|
KADZIELEWSKI, Krysztof
Status: |
Active |
Appointed on: |
Tuesday, 30 June 2020 |
Correspondence address: |
7 Parkholme Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7LU |
Nationality: |
Polish |
Date of birth: |
July 1980 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
STRACHAN, Christina Gillian
Status: |
Active |
Appointed on: |
Friday, 02 May 2003 |
Correspondence address: |
6 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Role: |
Secretary |
STRACHAN, Robert Alexander
Status: |
Active |
Appointed on: |
Tuesday, 26 November 2002 |
Correspondence address: |
Flat 1 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Role: |
Secretary |
STRACHAN, Robert James
Status: |
Active |
Appointed on: |
Tuesday, 30 June 2020 |
Correspondence address: |
9 Ras Kilomoni Bahari Beach, Dar Es Salaam, Tanzania |
Nationality: |
British |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Company Manager |
Country of residence: |
Tanzania |
NIELSEN, Diana Margaret Susanna
Status: |
Not active |
Appointed on: |
Sunday, 31 October 1993 |
Resigned on: |
Friday, 02 May 2003 |
Correspondence address: |
1 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Role: |
Secretary |
PARK, Diana Jean
Status: |
Not active |
Appointed on: |
Wednesday, 14 December 1994 |
Resigned on: |
Friday, 14 July 1995 |
Correspondence address: |
Flat 7 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Retired |
NIELSEN, Alan
Status: |
Not active |
Resigned on: |
Monday, 20 October 2008 |
Correspondence address: |
1 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Nationality: |
British |
Date of birth: |
August 1923 |
Role: |
Director |
Occupation: |
Chartered Accountant |
PORTER, Thomas Leonard William
Status: |
Not active |
Resigned on: |
Sunday, 11 February 1996 |
Correspondence address: |
5 Parkholme, Eastbourne, East Sussex, BN20 7LU |
Nationality: |
British |
Date of birth: |
August 1917 |
Role: |
Director |
PORTER, Thomas Leonard William
Status: |
Not active |
Resigned on: |
Sunday, 31 October 1993 |
Correspondence address: |
5 Parkholme, Eastbourne, East Sussex, BN20 7LU |
Role: |
Secretary |
NIELSEN, Diana Margaret Susanna
Status: |
Not active |
Appointed on: |
Tuesday, 27 July 1993 |
Resigned on: |
Tuesday, 30 June 2020 |
Correspondence address: |
1 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Retired |
STRACHAN, Christina Gillian
Status: |
Not active |
Appointed on: |
Tuesday, 26 November 2002 |
Resigned on: |
Tuesday, 30 June 2020 |
Correspondence address: |
6 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Retired |
STRACHAN, Robert Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 26 November 2002 |
Resigned on: |
Tuesday, 30 June 2020 |
Correspondence address: |
Flat 1 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU |
Nationality: |
British |
Date of birth: |
September 1937 |
Role: |
Director |
Occupation: |
Retired |
ROUX, Bernard David
Status: |
Not active |
Appointed on: |
Friday, 06 March 1992 |
Resigned on: |
Wednesday, 14 December 1994 |
Correspondence address: |
13 Bis Rue De Jaigny, Montmorency, France, Val D Oise 95160, FOREIGN |
Nationality: |
French |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Director Enforcement (French Customs) |
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Person with significant control
(as of 27.06.2024)
|
Mr Robert Alexander Strachan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Parkholme 2 Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7JU |
Nationality: |
British |
Date of birth: |
September 1937 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Robert Alexander Strachan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Parkholme 2 Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7JU |
Nationality: |
British |
Date of birth: |
September 1937 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Miss Diana Margaret Susanna Nielsen
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
7 Sparkes Avenue Ascott, Brisbane, Austalia, Queensland, 4007 |
Nationality: |
British |
Date of birth: |
December 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Austalia |
Nature of control: |
Significant Influence Or Control
|
Miss Diana Margaret Susanna Nielsen
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
7 Sparkes Avenue Brisbane, Austalia, Queensland |
Nationality: |
British |
Date of birth: |
December 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Austalia |
Nature of control: |
Significant Influence Or Control
|
Mrs Christina Gillian Strachan
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Parkholme 2 Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7JU |
Nationality: |
British |
Date of birth: |
May 1945 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Christina Gillian Strachan
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Parkholme Eastbourne, United Kingdom, East Sussex |
Nationality: |
British |
Date of birth: |
May 1945 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Susanne Lesley Gilmartin
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
5 Bradley Street Tonbridge, United Kingdom, Kent, TN9 1HW |
Nationality: |
British |
Date of birth: |
January 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Susanne Lesley Gilmartin
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
5 Bradley Street Tonbridge, United Kingdom, Kent |
Nationality: |
British |
Date of birth: |
January 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
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|