N/A

04404583
7 CHANTLERS CLOSE EAST GRINSTEAD UNITED KINGDOM RH19 1LU

People & Contacts

Contact Details
Registered Address 7
CHANTLERS CLOSE EAST GRINSTEAD UNITED KINGDOM

RH19 1LU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MADWAVES [UK] LIMITED 26 Mar 2002 - 13 Sep 2010
People

Current directors

BERNARD MICHAEL SUMNER

Birthdate: N/A

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE UNITED KINGDOM RH191LU

Date Appointed: 18 Aug 2010

Appointment Type: C

Other Appointments: None

View Director

MR DAVID MICHAEL FAKTOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE UNITED KINGDOM RH191LU

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MR KEITH REGINALD HARRIS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE UNITED KINGDOM RH191LU

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 26 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

GEORGE HENRY CHRISTOPHER NEEDLER

Birthdate: Aug 1944

Nationality: BRITISH

Address: LE PARK PALACE BLOCK E NUMBER 431 9800

Date Appointed: 26 Mar 2002

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

SPRINGFIELD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET, CHESHUNT HERTFORDSHIRE EN88JR

Date Appointed: 23 Aug 2005

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON GREGORY BARRELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 77 WIMPOLE STREET W1G9RU

Date Appointed: 18 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

VOISLAV DAMEVSKI

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 93 STUYVESANT RD NEW YORK 14534

Date Appointed: 26 Mar 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

ALAIN GEORGES

Birthdate: Apr 1956

Nationality: FRENCH

Address: 499 AVENUE DE LA GRANGE RIMADE FRANCE

Date Appointed: 16 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN GIBBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: FRANMAR FOX YARD SURREY GU97EX

Date Appointed: 01 Sep 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

BRUNO ROLAND JAMES HANOMAN

Birthdate: Nov 1952

Nationality: BRITISH

Address: SUMMER HAYES FARM HAPPY VALLEY DEVON EX149HF

Date Appointed: 26 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE ALEXANDER BRYSON KYNOCH

Birthdate: Sep 1946

Nationality: BRITISH

Address: NEWTON OF DRUMDUAN DESS ABERDEENSHIRE AB345BD

Date Appointed: 25 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 26 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

NOEL LYONS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 77 WIMPOLE STREET W1G9RU

Date Appointed: 18 Aug 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MACGREGOR MACKENZIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE UNITED KINGDOM RH191LU

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MACGREGOR MACKENZIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE UNITED KINGDOM RH191LU

Date Appointed: 26 Nov 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL MILLER

Birthdate: May 1958

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE UNITED KINGDOM RH191LU

Date Appointed: 03 Apr 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE HENRY CHRISTOPHER NEEDLER

Birthdate: Aug 1944

Nationality: BRITISH

Address: ESPADON APPARTEMENT 31, 41 AVENUE DES PAPLINS, MC98000

Date Appointed: 04 Jun 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

GEORGE HENRY CHRISTOPHER NEEDLER

Birthdate: Aug 1944

Nationality: BRITISH

Address: LE PARK PALACE BLOCK E NUMBER 431 9800

Date Appointed: 26 Mar 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MARTIN DAVID ANTHONY STANLEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: FLAT 5 89 ONSLOW SQUARE SW73LT

Date Appointed: 26 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM HOWITT STEEDS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 LITTLEWORTH AVENUE SURREY KT109PB

Date Appointed: 22 Jul 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

CONRAD WINDHAM

Birthdate: May 1981

Nationality: BRITISH

Address: 77 WIMPOLE STREET W1G9RU

Date Appointed: 18 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

COLIN JOHN WYATT

Birthdate: Apr 1949

Nationality: CANADIAN

Address: 1 RUE DES GENETS MC 98000

Date Appointed: 22 Jul 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director