Director Name | Mr Gerard Thomas Gent |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1997 (77 years, 9 months after company formation) |
Appointment Duration | 27 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN |
Director Name | Mr Gerard Thomas Gent |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 1998 (79 years, 4 months after company formation) |
Appointment Duration | 25 years, 6 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN |
Director Name | Martin James Heath |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2002 (83 years after company formation) |
Appointment Duration | 21 years, 10 months |
Assigned Occupation | Solicitor |
Correspondence Address | 9 Cheviot Close Wash Common Newbury Berkshire RG14 6SQ |
Director Name | Sir Peter Oliver Gershon |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (73 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 14 November 1994) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Old Rafters Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU |
Director Name | Mr Ian Munro McKenzie |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (73 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 23 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 12 The Fairway Bar Hill Cambridge Cambridgeshire CB3 8SR |
Director Name | Mr Klaus-Dieter Pilzuhn |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (73 years, 8 months after company formation) |
Appointment Duration | 9 years (Resigned 18 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Copper Beech Close Hemel Hempstead Boxmoor Hertfordshire HP3 0DG |
Director Name | Mr Peter Balazs Zaboji |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (73 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 23 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Boehmerplatz 22 8000 Munich 80 Bavaria Germany |
Director Name | Graham Geoffrey Daniel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1993 (73 years, 8 months after company formation) |
Appointment Duration | 4 years (Resigned 18 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 70 Maxwell Road Beaconsfield Buckinghamshire HP9 1QZ |
Director Name | Alan James Willsher |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1993 (73 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 23 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Tanglewood Sycamore Road Amersham Buckinghamshire HP6 6BB |
Director Name | Brian Sinclair Wolfe |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1993 (73 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 07 March 1996) |
Assigned Occupation | Group Director |
Correspondence Address | 1 Valley Close Cheadle Cheshire SK8 1HZ |
Director Name | Anthony Robert Cobbe |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1994 (75 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 18 March 1997) |
Assigned Occupation | Group Director |
Correspondence Address | The Stables Old Fosse Way Eathorpe Leamington Spa Warwickshire CV33 9DF |
Director Name | Richard Dudley Goddard |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 1996 (76 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 09 December 1997) |
Assigned Occupation | Accountant |
Correspondence Address | Willows West End Farndon Newark Nottinghamshire NG24 3SG |
Director Name | Philip John Tizzard |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 1997 (78 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 18 March 2002) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lamport Stowe Buckinghamshire MK18 5AB |
Director Name | Mr Jeremy Andrew Aron |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2002 (82 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 01 July 2002) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Moss Lane Pinner Middlesex HA5 3AX |