Personal Information | Role | Appointed | Status |
---|
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 24 June 2004 | Active |
1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 03 June 2011 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 13 August 2019 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Secretary | 24 July 2012 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Secretary | 03 June 2011 | Active |
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA | Secretary | 17 October 2000 | Active |
1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ | Secretary | 01 July 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 2000 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 24 July 2014 | Active |
13 Hampstead Hill Gardens, London, NW3 2PH | Director | 17 October 2000 | Active |
3 Stanley Crescent, London, W11 2NB | Director | 17 October 2000 | Active |
18 Pilgrims Lane, London, NW3 1SN | Director | 17 October 2000 | Active |
55 Ridgway Place, London, SW19 4SP | Director | 18 June 2003 | Active |
Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX | Director | 18 June 2003 | Active |
Springfield House, The Spinning Walk, Shere, GU5 9HN | Director | 18 January 2007 | Active |
Heath House, Turner Drive, London, NW11 6TX | Director | 18 June 2003 | Active |
Paddocks Farm, Golford Road, Cranbrook, TN17 3NW | Director | 18 June 2003 | Active |
6 Sloane Court East, London, SW3 4TF | Director | 17 January 2007 | Active |
33 Jermyn Street, London, SW1Y 6DN | Director | 10 June 2010 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 14 January 2005 | Active |
Dipley Mill, Dipley Road, Hartley Witney, RG27 8JP | Director | 27 November 2000 | Active |
Possartstrasse 11, Kopernikusstrasse, 81679 München (Bogenhausen), Germany, | Director | 03 June 2011 | Active |
18 Adamson Road, London, NW3 3HR | Director | 05 January 2004 | Active |
Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, SL9 9TF | Director | 17 October 2000 | Active |
Flat 4a, 24 Palace Court, London, W2 4HU | Director | 18 January 2007 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 28 August 2018 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 24 July 2014 | Active |
Hall Place, School Lane Seer Green, Beaconsfield, HP9 2YE | Director | 18 June 2003 | Active |
20 Rutland Street, London, SW7 1EF | Director | 27 November 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 October 2000 | Active |