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Carol Aldington - Director (British, 58 years old, born May 1966)
None - Appointed 26 October 2016, Resigned 02 October 2020
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Resigned
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James Faulkner - Director (British, 87 years old, born September 1937)
None - Appointed 29 November 2017, Resigned 05 August 2020
|
Resigned
|
|
Hazel Fisher - Director (British, 64 years old, born May 1960)
Florist - Appointed 06 August 2009, Resigned 11 September 2013
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Resigned
|
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Sean Fitzgerald - Director (British, 37 years old, born March 1987)
None - Appointed 26 October 2016, Resigned 30 August 2022
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Resigned
|
|
Hilary Garnelas - Director (British, 70 years old, born July 1954)
Showroom Manager - Appointed 02 June 2008, Resigned 08 June 2016
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Resigned
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Philippa Hicks - Director (British, 54 years old, born March 1970)
Account Manager - Appointed 06 August 2009, Resigned 14 September 2011
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Resigned
|
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Peter Maynard - Director (British, 70 years old, born January 1954)
Shipping - Appointed 31 March 2005, Resigned 05 September 2007
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Resigned
|
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Birgitta Menzies - Director (British, 64 years old, born July 1960)
Designer - Appointed 31 March 2005, Resigned 19 January 2009
|
Resigned
|
|
Karl Pickering - Director (British, 66 years old, born February 1958)
Managing Director - Appointed 20 March 2001, Resigned 10 June 2004
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Resigned
|
|
Mehmet Rustem - Director (British, 72 years old, born May 1952)
Driver - Appointed 06 August 2009
|
Active
|
|
Mehmet Rustem - Director (British, 72 years old, born May 1952)
Taxi Driver - Appointed 25 October 2006, Resigned 02 June 2008
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Resigned
|
|
Neil Shah - Director (British, 54 years old, born July 1970)
Accountant - Appointed 11 September 2013
|
Active
|
|
Simon Sleath - Director (British, 61 years old, born October 1963)
Carpenter - Appointed 31 March 2005, Resigned 19 June 2006
|
Resigned
|
|
Aman Sood - Director (British Asian, 45 years old, born November 1979)
It Manager - Appointed 11 September 2013, Resigned 26 June 2018
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Resigned
|
|
Ann Wallett - Director (British, 83 years old, born August 1941)
Retired - Appointed 06 August 2009, Resigned 28 September 2010
|
Resigned
|
|
Ann Wallett - Director (British, 83 years old, born August 1941)
Retired - Appointed 24 December 2012, Resigned 29 March 2022
|
Resigned
|
|
Martin Yung - Director (British, 47 years old, born June 1977)
It Manager - Appointed 02 June 2008, Resigned 20 May 2009
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Resigned
|
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Amber Company Secretaries Limited - Secretary
Appointed 01 March 2006
|
Active
|
|
Cpm Asset Management Limited - Director
Appointed 10 June 2004, Resigned 31 March 2005
|
Resigned
|
|
Equity Asset Management Company Secretarial Limited - Secretary
Appointed 07 November 2001, Resigned 10 April 2003
|
Resigned
|
|
Equity Co Secretaries Limited - Secretary
Appointed 10 April 2003, Resigned 27 April 2004
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Resigned
|
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Hertford Company Secretaries Limited - Nominee Director
Appointed 10 June 2004, Resigned 31 March 2005
|
Resigned
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 27 April 2004, Resigned 01 March 2006
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Resigned
|
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Kemsley Whiteley & Ferris Limited - Secretary
Appointed 20 March 2001, Resigned 07 November 2001
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Resigned
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