Director Name | Ms April Marie Commons |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 April 2008 (106 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Closed 08 April 2009) |
Assigned Occupation | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 13 Bloomfield Close Woking Surrey GU21 2BL |
Director Name | Mr David Rowley Rose |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 April 2008 (106 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Closed 08 April 2009) |
Assigned Occupation | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Director Name | Aviva Company Secretarial Services Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2005 (103 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (Closed 08 April 2009) |
Corporation | This director is a corporation |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Roger Matthew Cooke |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 18 May 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tyrrells Wood House Tyrrells Wood Leatherhead Surrey KT22 8QW |
Director Name | Mr Arthur Denys Gill |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 17 May 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Great Campston Llanfihangel Crucorney Abergavenny Gwent NP7 8EE Wales |
Director Name | Michael Albert Bone |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 41 Banstead Road Purley Surrey CR8 3EB |
Director Name | Paul Nelson Guy |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 December 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 3 Hamilton Gardens London NW8 9PT |
Director Name | Mr John Anderson |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Eagle Place Roland Way London SW7 3RG |
Director Name | Mr David Keith Johnston |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 06 September 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Leathwaite Road London SW11 1XG |
Director Name | Mr Timothy Gordon Keown |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL |
Director Name | Michael James Limb |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 28 August 1998) |
Assigned Occupation | General Secretary |
Correspondence Address | Beauchamps 1 Pauls Place Ashtead Surrey KT21 1HN |
Director Name | Mr David Keith Johnston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 1991 (89 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 06 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Leathwaite Road London SW11 1XG |
Director Name | Mr Hugh Kemlo |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1993 (91 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 16 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Standish Road London W6 9AL |
Director Name | Mr Neil Anthony Johnson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1994 (92 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 31 July 1999) |
Assigned Occupation | General Secretary Rac |
Country of Residence | United Kingdom |
Correspondence Address | 10 Granard Road Wandsworth Common London SW12 8UL |
Director Name | Mr James Charles Markwick |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1994 (92 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Heath Close London NW11 7DS |
Director Name | Sir Christopher David Foster |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1994 (92 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 14 September 1998) |
Assigned Occupation | Economist Partner C & L |
Country of Residence | United Kingdom |
Correspondence Address | 6 Holland Park Avenue London W11 3QU |
Director Name | Mr David John Livermore |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1994 (92 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 05 October 1995) |
Assigned Occupation | Group Managing Director |
Country of Residence | England |
Correspondence Address | Bossington Mill Houghton Stockbridge Hants SO20 6LY |
Director Name | Brian Addison Carte |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (96 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 04 August 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Director Name | Lord Colin Marsh Marshall |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (96 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 03 August 1998) |
Assigned Occupation | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 21 Montpelier Square London SW7 1JR |
Director Name | Bernard Stuart Apter |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 1998 (96 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 14 July 1998) |
Assigned Occupation | Antiques Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Harley Gardens The Boltons London SW10 9SW |
Director Name | Ian Gordon Ferrier Mavor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 1998 (97 years after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 31 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Bushwood Road Richmond Surrey TW9 3BG |
Director Name | Mr Paul William Hewitt |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (97 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 28 March 2003) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG |
Director Name | Mr Mark Lees Young |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1999 (97 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 22 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Director Name | Deborah Ann Ives |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1999 (97 years, 10 months after company formation) |
Appointment Duration | 1 month (Resigned 22 October 1999) |
Assigned Occupation | Solicitor |
Correspondence Address | Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS |
Director Name | Timothy John Beswick |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 1999 (97 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 July 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 77 Middle Mead Hook Hampshire RG27 9TE |
Director Name | Pamela Mary Coles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2000 (98 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 July 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Pamela Mary Coles |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2002 (100 years, 7 months after company formation) |
Appointment Duration | 3 years (Resigned 30 June 2005) |
Assigned Occupation | Secretary |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Alec Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2002 (100 years, 7 months after company formation) |
Appointment Duration | 3 years (Resigned 30 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX |
Director Name | Mr Simon Alan Bowles |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2003 (101 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 04 August 2003) |
Assigned Occupation | Deputy Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU |
Director Name | Mr Philip Charles Easter |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2005 (103 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 14 March 2006) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Arlington House Arlington Lane Norwich NR2 2DB |
Director Name | Mr Simon Christopher Machell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2005 (103 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 18 May 2006) |
Assigned Occupation | Insurance Company Official |
Correspondence Address | Gooch'S Farm Rushall Diss Norfolk IP21 4QB |
Director Name | Mrs Alison Deborah Hewitt |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2006 (104 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 29 April 2008) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG |
Director Name | Ian Michael Brian Harris |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2006 (104 years, 3 months after company formation) |
Appointment Duration | 2 months (Resigned 18 May 2006) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY |
Director Name | Mrs Janice Deakin |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2006 (104 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 29 April 2008) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Field Barn Broad Road Alburgh Norfolk IP20 0AZ |