Director Name | Mr Robert Duncan Glen |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Andrew James Feilden |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 1994 (77 years, 1 month after company formation) |
Appointment Duration | 29 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Miss Tara Louise Owen Glen |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 December 1996 (79 years, 3 months after company formation) |
Appointment Duration | 27 years, 5 months |
Assigned Occupation | Accountant/Engineer |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Timothy William Hart |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2020 (103 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Director Of Sales & Marketing |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Lee Andrew Darling |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2020 (103 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mrs Keryn Clarke |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2020 (103 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Director Of Operations |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Richard Neil Thompson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 November 2020 (103 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Graham Bruce Knox |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 September 2023 (106 years after company formation) |
Appointment Duration | 7 months, 3 weeks |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Lee Andrew Darling |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2023 (106 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mrs Dorothy Louise Wilmoth |
---|---|
Date of Birth | August 1910 (Born 113 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 03 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Rest Harrow Jordans Buckinghamshire HP9 2UW |
Director Name | Mr John Volney Mc Fadden |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 4 months (Resigned 16 May 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 5965 Grafton Road Cleveland Ohio America |
Director Name | Mr Robert Gerald Bennett |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Glory Farm Winchmore Hill Amersham Buckinghamshire HP7 0PQ |
Director Name | Mr David Raymond Campbell |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 03 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 5695 Grafton Road Cleveland Ohio America |
Director Name | Mr Eric William Mast |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 March 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 5965 Grafton Road Cleveland Ohio America |
Director Name | Mr Robert Richard Muir |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 January 1992 (74 years, 4 months after company formation) |
Appointment Duration | 31 years, 12 months (Resigned 31 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Curtis Moll |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 1992 (74 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 13 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 5965 Grafton Road Cleveland Ohio United States |
Director Name | Andrew L Outcalt |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1995 (77 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 15 December 1999) |
Assigned Occupation | Vice President International S |
Correspondence Address | 5965 Grafton Road Valley City Oh 44280 |
Director Name | Ronald Carl Houser |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1996 (79 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 20 June 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 7740 Holyoke Drive Hudson Ohio Usa 44236 |
Director Name | Peter Janssen |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1999 (82 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 13 December 2004) |
Assigned Occupation | Gen Manager Mtd |
Correspondence Address | 13 Rue Des Aulves Sarregueuliues France |
Director Name | Jim Milinski |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2002 (84 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 13 December 2004) |
Assigned Occupation | Treasurer |
Correspondence Address | 5695 Grafton Road Cleveland Ohio United States |
Director Name | Steven Smith |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2004 (87 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 19 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Cpc Building 5903 Grafton Road Valley City Ohio 44280 United States |
Director Name | Mr Dietrich Kaesgen |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2004 (87 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 07 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | William Dochery Jnr |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2004 (87 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Cpc Building 5903 Grafton Road Valley City Ohio 44280 United States |
Director Name | Mr Jim Milinski |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2006 (89 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 14 October 2014) |
Assigned Occupation | Treasurer |
Country of Residence | United States |
Correspondence Address | Cpc Building 5903 Grafton Road Valley City 44280 Ohio United States |
Director Name | Mr Robert Richard Muir |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2007 (90 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (Resigned 31 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Robert Moll |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2007 (90 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 17 December 2012) |
Assigned Occupation | Manufactutring Exec |
Country of Residence | United States |
Correspondence Address | 2531 North Park Blvd. Cleveland Heights 44106 Cuyahoga United States |
Director Name | Curtis Moll |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2009 (91 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 07 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Charles Merideth Moll |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2012 (95 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 07 May 2019) |
Assigned Occupation | Commercial Director |
Country of Residence | United States |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Jeffrey Carter Van Deuch |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2014 (97 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 07 May 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |