Director Name | Ms Helen Veronica Griffiths |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2014 (112 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (Closed 11 October 2022) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
Director Name | Deborah Anne Hobson |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 26 July 2016 (114 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (Closed 11 October 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
Director Name | Mr David Thompson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 19 October 1997) |
Assigned Occupation | Operations Director |
Correspondence Address | 21 Edgerton Drive Tadcaster North Yorkshire LS24 9QW |
Director Name | Mr Christopher Francis Phillips |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 30 June 1995) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT |
Director Name | Mr Douglas Lamb |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 20 October 1994) |
Assigned Occupation | Sales Director |
Correspondence Address | 16 Gainsborough Avenue Leeds West Yorkshire LS16 7PG |
Director Name | Andrew Paul Copley |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 November 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA |
Director Name | Mr Charles Greenberg |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 30 March 1998) |
Assigned Occupation | Executive |
Correspondence Address | 313 N Albany Avenue N Massapequa New York 11758 United States |
Director Name | Mr Eric Frankland |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 20 October 1994) |
Assigned Occupation | Purchasing Director |
Correspondence Address | 13 Riverside Drive Otley West Yorkshire LS21 2RU |
Director Name | Mr Donald Foley |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 April 1996) |
Assigned Occupation | Finance |
Correspondence Address | 12 Mead Mews Cos Cob Connecticut 06807 Foreign |
Director Name | Paul Weaver |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1992 (90 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 09 October 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 34 High Street Farsley Pudsey West Yorkshire LS28 5LH |
Director Name | Mrs Allison Mary Cook |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 1992 (90 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 10 March 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Red Hall Avenue Shadwell Leeds West Yorkshire LS17 8NQ |
Director Name | Mr Jeffrey William Vickers |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1993 (91 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 20 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Molember Court Hampton Court East Molesey Surrey KT8 9NF |
Director Name | Mr John Fredrick Hickie |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1993 (91 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 March 1998) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 37 Grange Garth York North Yorkshire YO1 4BS |
Director Name | Dr Douglas James Edwards |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1996 (94 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 12 September 2003) |
Assigned Occupation | R & D Director |
Correspondence Address | West Shaw Farm Flour Scarr Road Sourhall Todmorden Lancashire OL14 7JB |
Director Name | Graham Turton |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1996 (94 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 December 1998) |
Assigned Occupation | Human Resources Director |
Correspondence Address | 8 Prospect Bank Bramham Wetherby West Yorkshire LS23 6RS |
Director Name | David Geoffrey Barnfield |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1996 (94 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 20 May 1998) |
Assigned Occupation | Sales Director |
Correspondence Address | 11 Robinwood Court Leeds West Yorkshire LS8 1DZ |
Director Name | Robert Chapman |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 1997 (96 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 March 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Manor Court Fairburn Knottingley West Yorkshire WF11 9NY |
Director Name | Barbara Lee Smithers |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 1997 (96 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 March 1998) |
Assigned Occupation | Lawyer |
Correspondence Address | 28 Ridgecrest East Scarsdale New York 10583 Usa Foreign |
Director Name | Mr John Philip Macfarlane |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1998 (96 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 August 1999) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
Director Name | Laurence Harold Powell |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1998 (96 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 28 September 2001) |
Assigned Occupation | Manufacturing Director |
Correspondence Address | 4 Appleby Way Scotton Gates Knaresborough North Yorkshire HG5 9LX |
Director Name | Mr William Mitchell Tulloch |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (97 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 August 2000) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 The Drive Amersham Buckinghamshire HP7 9AD |
Director Name | Mr Gunter Eren |
---|---|
Nationality | British,Swiss |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2000 (98 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 19 August 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Princes Avenue London N22 7SA |
Director Name | Christine Rose Gertrude Dooley |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2000 (98 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 12 September 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 167 Queenstown Road London SW8 3RL |
Director Name | Peter Uwe Blum |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2001 (99 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 31 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Freseniusweg No 7 Kronberg 61476 Germany |
Director Name | Terrence John Overton Baber |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2003 (101 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 23 March 2007) |
Assigned Occupation | Managing Director |
Correspondence Address | 14 Wickfield Avenue Christchurch Dorset BH23 1JB |
Director Name | Mr David Richard Oates |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 2004 (102 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 05 February 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Coach House Wey Road Weybridge Surrey KT13 8HP |
Director Name | Mr David Richard Oates |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 August 2004 (102 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 02 April 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Coach House Wey Road Weybridge Surrey KT13 8HP |
Director Name | David Wigfield |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2006 (104 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 22 February 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 46 High Beeches Gerrards Cross Buckinghamshire SL9 7HY |
Director Name | Mr Nigel Paul Penhearow |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2007 (105 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 10 July 2012) |
Assigned Occupation | HR Manager |
Country of Residence | England |
Correspondence Address | Kodak Business Centre Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU |
Director Name | Mr Derek Alan Lambert |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2007 (105 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 June 2014) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
Director Name | Mr Derek Alan Lambert |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 2007 (105 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 June 2014) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
Director Name | Sandra Kathryn Pym |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2013 (111 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 12 January 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
Director Name | Sandra Kathryn Pym |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2014 (112 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 12 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
Director Name | Mr Nicholas Paul Goater |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2016 (114 years, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 17 June 2016) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |