ELECTRONIC SHARE INFORMATION

02825296
SUN COURT 4TH FLOOR 66-67 CORNHILL LONDON EC3V 3NB

People & Contacts

Contact Details
Registered Address SUN COURT 4TH FLOOR
66-67 CORNHILL LONDON

EC3V 3NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PAUL ANDREW CHRIMES

Birthdate: Oct 1956

Nationality: BRITISH

Address: AUGUSTUS HOUSE 165 BARKHAM ROAD BERKSHIRE RG412RS

Date Appointed: 17 Jul 2003

Appointment Type: C

Other Appointments: None

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MR PAUL ANDREW CHRIMES

Birthdate: Oct 1956

Nationality: BRITISH

Address: AUGUSTUS HOUSE 165 BARKHAM ROAD BERKSHIRE RG412RS

Date Appointed: 17 Jun 2002

Appointment Type: D

Other Appointments: None

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MS. MICHELLE LYNN ELLINGSON

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 257 AERIE COURT CALIFORNIA CA95661

Date Appointed: 29 Apr 2009

Appointment Type: D

Other Appointments: None

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MR. NICK NOVAKOVIC

Birthdate: Apr 1954

Nationality: BRITISH

Address: NICHE CARLBY ROAD GREATFORD LINCOLNSHIRE PE94PR

Date Appointed: 29 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSEPHINE HO PIK CHAN

Birthdate: May 1957

Nationality: BRITISH

Address: 5A CLAYMORE GARDENS 3 LOK FUNG PATH HONG KONG

Date Appointed: 18 May 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN GRANT

Birthdate: Dec 1961

Nationality: BRITISH

Address: FLAT 30 BRITTON STREET EC1M5NW

Date Appointed: 15 Jul 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR PETER BARRINGTON WYNN

Birthdate: May 1946

Nationality: BRITISH

Address: HOME FARM FOWLMERE ROAD HEYDON HERTS SG88PZ

Date Appointed: 09 Jun 1993

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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JULIAN CONWAY COSTLEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 JUSTICE WALK SW35DE

Date Appointed: 22 Apr 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GREGORY DAVID GLASS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 25 FIRST AVENUE ACTON W37JP

Date Appointed: 21 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN GRANT

Birthdate: Dec 1961

Nationality: BRITISH

Address: FLAT 30 BRITTON STREET EC1M5NW

Date Appointed: 22 Jul 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR HERMANN MARIA HAUSER

Birthdate: Sep 1948

Nationality: AUSTRIAN

Address: 3 NEWNHAM WALK CAMBRIDGESHIRE CB39HQ

Date Appointed: 09 Jun 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL KLENA

Birthdate: Sep 1968

Nationality: UNITED STATES

Address: 31 ELVASTON PLACE FLAT 1 SW75NL

Date Appointed: 05 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JACK ARNOLD LANG

Birthdate: Dec 1947

Nationality: BRITISH

Address: MITCHELL WOOD HOUSE MAIN STREET CALDECOTE CAMBS CB237NU

Date Appointed: 25 Nov 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN LINES

Birthdate: May 1952

Nationality: BRITISH

Address: 11 THE BULL MEADOW STREATLEY BERKSHIRE RG89QD

Date Appointed: 02 Dec 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER SYDNEY MARLER

Birthdate: May 1961

Nationality: BRITISH

Address: 35 ESMOND ROAD W41JG

Date Appointed: 02 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SIMON DAVID MEAD

Birthdate: May 1966

Nationality: BRITISH

Address: 10 STATION ROAD ESSEX CM164HF

Date Appointed: 21 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MORGAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 CREALOCK GROVE ESSEX IG89QZ

Date Appointed: 21 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PROFESSOR BARRY ALEXANDER KENNETH RIDER

Birthdate: Apr 1952

Nationality: BRITISH

Address: JESUS COLLEGE CAMBRIDGESHIRE CB58BL

Date Appointed: 01 Oct 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DR DAVID RICHARD TERENCE ROBINSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 ALLIANCE COURT HILLS AVENUE CAMBRIDGESHIRE CB17XE

Date Appointed: 21 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY PRESLEY SHEARER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 63A HOLLAND PARK W113SJ

Date Appointed: 24 Apr 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID TAYLOR

Birthdate: Feb 1952

Nationality: BRITISH

Address: HIGHAMS FARM GOLDHANGER ROAD GOLDHANGER ESSEX CM88AL

Date Appointed: 07 Aug 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JACK VERKRUYSSE

Birthdate: Dec 1951

Nationality: CANADIAN/DUTCH

Address: SUITE 268 28 OLD BROMPTON ROAD SW73SS

Date Appointed: 14 Jul 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JACK VERKRUYSSE

Birthdate: Dec 1951

Nationality: CANADIAN/DUTCH

Address: 44 HORDER ROAD SW65EE

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIR KENNETH ROBIN WARREN

Birthdate: Jul 1926

Nationality: BRITISH

Address: WOODFIELD HOUSE GOUDHURST KENT TN172NN

Date Appointed: 28 Mar 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES LESLIE WHITEFORD

Birthdate: Jul 1957

Nationality: BRITISH

Address: COPPERFIELD HOUSE RUSHMORE HILL, KNOCKHOLT KENT TN147NL

Date Appointed: 02 May 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PETER BARRINGTON WYNN

Birthdate: May 1946

Nationality: BRITISH

Address: HOME FARM FOWLMERE ROAD HEYDON HERTS SG88PZ

Date Appointed: 09 Jun 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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