Director Name | Mr James Alan David Elsey |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 September 2022 (113 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Jennifer Jane Rosemary Weir |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 April 2024 (115 years, 1 month after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | David Henry Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1991 (81 years, 12 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 01 January 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Westfield Close Wimborne Dorset BH21 1ES |
Director Name | David Henry Clark |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1991 (82 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (Resigned 31 May 2007) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 11 Westfield Close Wimborne Dorset BH21 1ES |
Director Name | Malcolm Selwyn Shaw |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1991 (82 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 May 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT |
Director Name | Mr Terence Twigger |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 1994 (85 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 19 July 1994) |
Assigned Occupation | Director Of Finance |
Country of Residence | England |
Correspondence Address | The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH |
Director Name | Mr Philip Ernest Green |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1994 (85 years, 4 months after company formation) |
Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW |
Director Name | Marina Louise Thomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2006 (96 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 28 October 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW |
Director Name | Mr Mark Lees Young |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2006 (97 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW |
Director Name | Mr Ian Keith Pargeter |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2007 (98 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (Resigned 12 September 2022) |
Assigned Occupation | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Mr Derek John O'Neill |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2013 (104 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 31 March 2020) |
Assigned Occupation | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Miss Marina Louise Thomas |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2013 (104 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 12 September 2022) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Mr Simon Robert Grant |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2016 (107 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 12 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Mrs Katie Lewis |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2020 (111 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 12 September 2022) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Mr Graham Mark Ellinor |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2022 (113 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 08 March 2024) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |