Director Name | Dr Ronald Samann |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2001 (77 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | Bermuda |
Correspondence Address | Buckingham House, West Street Newbury Berkshire RG14 1BD |
Director Name | Alan James McIvor |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2001 (77 years, 12 months after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Buckingham House, West Street Newbury Berkshire RG14 1BD |
Director Name | Daniel Samann |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2002 (78 years, 6 months after company formation) |
Appointment Duration | 21 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Buckingham House, West Street Newbury Berkshire RG14 1BD |
Director Name | Alan James McIvor |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2006 (82 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Buckingham House, West Street Newbury Berkshire RG14 1BD |
Director Name | Rory Hugh McGrath |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 14 June 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Standen Manor Hungerford Berkshire RG17 0RB |
Director Name | Mr John Wilson |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Worleys Hill Wargrave Berks RG10 8PA |
Director Name | David Sparks |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 5 years (Resigned 27 January 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 23 Eton Hall Eton College Road London NW3 2DP |
Director Name | Mr Philip Paul Rimell |
---|---|
Date of Birth | June 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 22 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Ranelagh Grove London SW1W 8PD |
Director Name | Mr Thomas Stathis Redfern |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 30 November 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | Tanglewood High Street Whitchurch South Oxfordshire RG8 7ER |
Director Name | Mr Stephen Graeme Millar |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Radley House The Goodings Woodlands St Mary Newbury Berkshire RG16 7BD |
Director Name | Mrs Edwina Jane Johnston |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 30 September 2001) |
Assigned Occupation | Accountant |
Correspondence Address | Wynd Wood Bucklebury Alley Cold Ash Newbury Berkshire RG16 9NJ |
Director Name | Mr Ian Foster |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 20 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Kildonan Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Mr Stephen Anthony Evans |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 July 1994) |
Assigned Occupation | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 58 Eaton Square London SW1W 9BG |
Director Name | Mr Thomas Stathis Redfern |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 1992 (68 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 30 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Tanglewood High Street Whitchurch South Oxfordshire RG8 7ER |
Director Name | Mr Wilfrid Moores Caldwell |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1992 (68 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 31 May 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Fittleworth Pulborough West Sussex RH20 1EW |
Director Name | Mr Peter Richard Ensor |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 1996 (72 years, 5 months after company formation) |
Appointment Duration | 5 years (Resigned 31 May 2001) |
Assigned Occupation | Publisher |
Correspondence Address | Flat 4 3 Egerton Place London SW3 2EF |
Director Name | Colin Charles Maltby |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1997 (73 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 51 Addison Avenue London W11 4QU |
Director Name | Mr Terence John Bowles |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1998 (74 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 July 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Doubtnot 46 Valley Road Rickmansworth Hertfordshire WD3 4DS |
Director Name | Richard Flechtner |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2001 (77 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 22 July 2003) |
Assigned Occupation | President-Ceo Car Freshner Cor |
Correspondence Address | 24990 O Route 37 Carthage Ny 13619 United States |
Director Name | Jody Ruth Ann Lalone |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2001 (77 years, 5 months after company formation) |
Appointment Duration | 13 years (Resigned 25 June 2014) |
Assigned Occupation | Vp Sales-Marketing |
Country of Residence | United States |
Correspondence Address | 3624 Dixon Road Mannsville New York 13661 United States |
Director Name | Mr Ian Charles Boucher Taylor |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2003 (79 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 22 July 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Littleton Somerset TA11 6NS |