Director Name | Mr Charles Alex Henderson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2015 (94 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Charles Alex Henderson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (94 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mrs Hannah Kate Nichols |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (99 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr David Robinson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 December 2020 (100 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Stuart Willam Lockett |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1992 (72 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 07 December 1994) |
Assigned Occupation | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Teddington Tewkesbury Gloucestershire GL20 8JA Wales |
Director Name | Mr William Farnell |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1992 (72 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 10 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Dunster Grove Chadwell Park Perton Wolverhampton West Midlands WV6 7RU |
Director Name | Mr Maurice David Davies |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1992 (72 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 31 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Catholic Lane Sedgley Dudley West Midlands DY3 3UF |
Director Name | Mr Peter Martin |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1992 (72 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 April 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Kewstoke Greenleighs Sedgley Dudley West Midlands DY3 3RZ |
Director Name | Mr Peter Martin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 1992 (72 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 29 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Kewstoke Greenleighs Sedgley Dudley West Midlands DY3 3RZ |
Director Name | John Howard Houseman |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1993 (73 years, 5 months after company formation) |
Appointment Duration | 3 years (Resigned 31 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Whiteoaks Wildwood Stafford Staffordshire ST17 4SL |
Director Name | James Michael Gallagher |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1994 (73 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 16 August 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Ivel Close Barton Le Clay Bedford MK45 4NT |
Director Name | Michael Harris |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1995 (74 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Gatehouse 32 Barker Road Sutton Coldfield West Midlands B74 2NZ |
Director Name | Christopher John Burr |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1995 (75 years after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 11 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Mr Howard Cleveley Marshall |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1995 (75 years after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hillfields House Shatterford Bewdley Worcestershire DY12 1SY |
Director Name | Raymond Foxall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1995 (75 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 216 Bills Lane Shirley Solihull West Midlands B90 2PJ |
Director Name | Andrew Mark Cooke |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1996 (75 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 August 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Riverside Way Waterside Droitwich Worcestershire WR9 8UP |
Director Name | William Farnell |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1996 (75 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 31 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Bodiam Court Perton Wolverhampton West Midlands WV6 7UX |
Director Name | Howard Caile Everett |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (80 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (80 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 11 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Howard Caile Everett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2000 (80 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Stephen Michael Mottershead |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2001 (81 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 16 July 2003) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 10 Sandringham Road Stafford Staffordshire ST17 0AA |
Director Name | Mr Peter Dennis Copp |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2003 (82 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Carlton Drive Priorslee Telford TF2 9SH |
Director Name | Christopher John Burr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2003 (83 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Paul Griffiths |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2004 (83 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 30 July 2004) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 31 Middleton Close Winyates East Redditch Worcestershire B98 0LX |
Director Name | Mr Peter Francis Lombardi |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2004 (83 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 73 Kemps Green Road Balsall Common West Midlands CV7 7QF |
Director Name | Mr Peter Giles |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2004 (83 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 31 October 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Withemore House Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN |
Director Name | Mr Ian Joseph Docherty |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2004 (83 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 31 March 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 274 Harborne Park Road Harborne Birmingham B17 0BL |
Director Name | Mr John Christopher Humphreys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 July 2005 (84 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 October 2006) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Fred Hayhurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (86 years, 3 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Secretary |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Fred Hayhurst |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (86 years, 3 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Secretary |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Ian Jonathan Harpin |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2008 (87 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 25 March 2013) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Raglan Avenue Perton Wolverhampton West Midlands WV6 7RZ |
Director Name | Mr Andrew Clifton Broad |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2008 (87 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 July 2010) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Bolberry Close Lightwood Stoke On Trent Staffordshire ST3 7FP |
Director Name | Mr John Christopher Humphreys |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2008 (88 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 January 2015) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Ian Richard Kirkup |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2012 (91 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 30 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |