FRAMLEYDOVE LIMITED: Dirigenti

Panoramica

Nome della società	FRAMLEYDOVE LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03085862
Giurisdizione	Inghilterra/Galles
Data di costituzione	31 lug 1995
Data di cessazione	28 ago 2024

Chi sono gli amministratori di FRAMLEYDOVE LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
JACOBSON, Laurence Scott Brighton Road CR2 6AL Croydon Satago Cottage 360a	05 lug 2022		Amministratore	Brighton Road CR2 6AL Croydon Satago Cottage 360a	England	British	1980-7	Solicitor	288362710001
OVENDEN, Thomas Edward Brighton Road CR2 6AL Croydon Satago Cottage 360a	05 lug 2022		Amministratore	Brighton Road CR2 6AL Croydon Satago Cottage 360a	England	British	1973-1	Finance Director	178355900001
SMITH, Benjamin Philip Brighton Road CR2 6AL Croydon Satago Cottage 360a	06 ott 2021		Amministratore	Brighton Road CR2 6AL Croydon Satago Cottage 360a	United Kingdom	British	1980-8	Accountant	150928570001
CUNNINGHAM, James Alan 34 Bramfield Road SW11 6RB London	29 nov 1999	09 nov 2000	Segretario	34 Bramfield Road SW11 6RB London		British		Chief Financial Officer	51864840001
ELLIOTT, Giles Edgeways 7 Townfield Road RH4 2HX Dorking Surrey	09 nov 2000	16 nov 2001	Segretario	Edgeways 7 Townfield Road RH4 2HX Dorking Surrey		British		Finance Director	73184760001
SMITH, Gregory Anthony 12 Levignen Close GU52 0TW Church Crookham Hampshire	14 set 1995	17 nov 1999	Segretario	12 Levignen Close GU52 0TW Church Crookham Hampshire		British		Chartered Accountant	94273120001
VANN, Kathryn Michelle 40 St. Stephens Avenue KT21 1PL Ashtead Surrey	21 dic 2006	07 dic 2007	Segretario	40 St. Stephens Avenue KT21 1PL Ashtead Surrey		British			117808960002
WILES, Stephanie Josephine 1 Princes Road Weybridge KT13 9TU Surrey	07 dic 2007	31 dic 2013	Segretario	1 Princes Road Weybridge KT13 9TU Surrey		British		Financial Controller	126793520001
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	16 nov 2001	21 dic 2006	Segretario	30 Greenways KT10 0QD Esher Surrey		British			126793520001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	31 lug 1995	14 set 1995	Segretario nominato	10 Upper Bank Street E14 5JJ London					900005620001
BALL, Helen Elizabeth Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	18 feb 2002	09 nov 2007	Amministratore	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	England	British	1966-10	Finance Director	80821150001
CARROLL, Andrew Hugh David 1 Princes Road Weybridge KT13 9TU Surrey	05 set 2011	08 nov 2011	Amministratore	1 Princes Road Weybridge KT13 9TU Surrey	England	British	1965-5	Managing Director	123557900001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	31 lug 1995	14 set 1995	Amministratore delegato nominato	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	29 nov 1999	31 mar 2002	Amministratore	115 Broomwood Road SW11 6JU London	United Kingdom	British	1964-10	Chief Financial Officer	51864840002
ELLIOTT, Giles Edgeways 7 Townfield Road RH4 2HX Dorking Surrey	09 nov 2000	16 nov 2001	Amministratore	Edgeways 7 Townfield Road RH4 2HX Dorking Surrey		British	1968-8	Finance Director	73184760001
GASKELL, Kevin Derek Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland	03 feb 2004	02 mar 2009	Amministratore	Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland	Switzerland	British	1958-11	President	31719520002
HARWOOD, Andrew Michael 125 Strand WC2R 0AP London 5th Floor Wellington House England	18 ott 2013	06 ott 2021	Amministratore	125 Strand WC2R 0AP London 5th Floor Wellington House England	England	British	1963-8	Chief Financial Officer	74367910001
HAYS, Mark William 1 Princes Road Weybridge KT13 9TU Surrey	08 nov 2007	25 feb 2011	Amministratore	1 Princes Road Weybridge KT13 9TU Surrey	United Kingdom	British	1970-10	Finance Director	178441040002
ISEMAN, Frederick Joseph 550 Park Avenue New York New York 10021 United States Of America	21 set 1995	27 ago 1998	Amministratore	550 Park Avenue New York New York 10021 United States Of America		American	1952-9	Company Director	63355200001
JENKINS, Trevor Arthur c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	04 mar 2011	14 ott 2013	Amministratore	c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	United Kingdom	British	1959-8	Cfo	158470200001
JENKINS, Trevor Arthur c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	04 mar 2011	04 mar 2011	Amministratore	c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	United Kingdom	British	1959-8	Cfo	158470200001
KREBS, Hans Tilman Wolleraustrasse Freienbach Sz 11a 8807 Switzerland	26 feb 2009	28 ott 2010	Amministratore	Wolleraustrasse Freienbach Sz 11a 8807 Switzerland	Switzerland	German	1965-9	Chief Financial Officer	136619430002
LEA, Lyndon 38 Trevor Square SW7 1DY London	28 ago 1998	11 giu 2003	Amministratore	38 Trevor Square SW7 1DY London		Canadian	1969-1	Investment Director	121737610001
LEE, Graham William 25 Devereux Lane SW13 8DB London	21 set 1995	27 ago 1998	Amministratore	25 Devereux Lane SW13 8DB London	United Kingdom	British	1953-8	Banker	3014660002
LIEBMAN, Leon Herschel 2 Neville Terrace SW7 3AT London	22 ott 1997	27 ago 1998	Amministratore	2 Neville Terrace SW7 3AT London		American	1940-10	Venture Capital Investor	7399140001
LINNES, Erik William 18 Cleveland Square W2 6DG London	21 set 1995	20 lug 1998	Amministratore	18 Cleveland Square W2 6DG London		American	1954-1	Merchant Banking	44834620002
MACLEOD, Alastair Douglas Gordon Wolleraustrasse Freienbach 8807 11a Switzerland	26 giu 2008	09 giu 2011	Amministratore	Wolleraustrasse Freienbach 8807 11a Switzerland	Switzerland	British	1966-7	Chief Executive Officer	152539580001
MCKINNON, James, Sir Huxley House 28 Copsem Lane KT10 9HE Esher Surrey	26 mar 1996	27 ago 1998	Amministratore	Huxley House 28 Copsem Lane KT10 9HE Esher Surrey		British	1929-7	Company Director	30043200001
OLIPHANT, Malcolm Robin 45 Alwyn Avenue W4 4PA London	14 set 1995	30 set 2000	Amministratore	45 Alwyn Avenue W4 4PA London		British	1945-11	Company Director	10453890001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	31 lug 1995	14 set 1995	Amministratore delegato nominato	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SMITH, Gregory Anthony 12 Levignen Close GU52 0TW Church Crookham Hampshire	14 set 1995	17 nov 1999	Amministratore	12 Levignen Close GU52 0TW Church Crookham Hampshire		British	1961-8	Chartered Accountant	94273120001
STEWART, Martin David Castelnau Barnes SW13 9EL London 109 United Kingdom	01 dic 2011	30 gen 2015	Amministratore	Castelnau Barnes SW13 9EL London 109 United Kingdom	United Kingdom	British	1963-10	Consultant	49920470002
TEMPLEMAN, Daniel John Felix Wollewau Erlenhalde 20 Ch8832 Switzerland	03 feb 2004	26 giu 2008	Amministratore	Wollewau Erlenhalde 20 Ch8832 Switzerland	Switzerland	British	1967-2	Cfo	138156620001
THOMPSON, Jean Lyntonmore Ridgway GU22 8PN Pyrford Surrey	21 set 1995	31 gen 2002	Amministratore	Lyntonmore Ridgway GU22 8PN Pyrford Surrey		British	1957-9	Project Director	32983190001
VON STAUFFENBERG, Philippe Graf 120 Castelnau SW13 9EU London	19 lug 2000	06 giu 2003	Amministratore	120 Castelnau SW13 9EU London	England	British,German	1964-5	Ceo	71123620001

2 Successivo

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0