Director Name | Mr Andrew Mounsey |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 April 2021 (91 years, 10 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Director, Financial Control |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Simon Jim Blackburn |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2022 (93 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr David Mallon Wilson |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1992 (63 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 30 March 2001) |
Assigned Occupation | Chief Credit Manager |
Correspondence Address | Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH |
Director Name | Mr David Ernest Young |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1992 (63 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 11 March 2002) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 61 Sydney Street Chelsea London SW3 6PX |
Director Name | Mr Nicholas Waldemar Brown |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1992 (63 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 16 August 1996) |
Assigned Occupation | General Secretary |
Correspondence Address | 40 Park Road Chiswick London W4 3HH |
Director Name | Mr Peter Tyndale Lewis |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1992 (63 years, 1 month after company formation) |
Appointment Duration | 6 months (Resigned 01 February 1993) |
Assigned Occupation | Chairman |
Correspondence Address | Flat No 1-34 Victoria Road London W8 5RA |
Director Name | Mr Brian James Pritchard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1992 (63 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 09 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP |
Director Name | Stuart Hampson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (63 years, 7 months after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 26 March 2007) |
Assigned Occupation | Chairman |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Tina Sandra Reade |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2001 (71 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 20 August 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Terence Frank Neville |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 2001 (71 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 27 April 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | David Leonard Felwick |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2002 (72 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 July 2009) |
Assigned Occupation | Deputy Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Steven Derek Esom |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2002 (72 years, 10 months after company formation) |
Appointment Duration | 5 years (Resigned 24 April 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Margaret Henrietta Augusta Casely-Hayford |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2006 (76 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 July 2014) |
Assigned Occupation | Director Of Legal Services |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Paul Edwin Clift |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2007 (78 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 29 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Marisa Luisa Cassoni |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2009 (80 years, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 31 August 2012) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Richard Mayfield |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2009 (80 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 03 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Sanjay Patel |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2012 (83 years after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 08 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Helen Alison Weir |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2012 (83 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 December 2014) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Alan Buchanan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2014 (85 years, 1 month after company formation) |
Appointment Duration | 6 months (Resigned 31 January 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Partnership House Carlisle Place London SW1P 1BX |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2014 (85 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 12 February 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Keith Michael Hubber |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2015 (85 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 31 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Jacqueline Ruddy |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2016 (86 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 23 April 2021) |
Assigned Occupation | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Peter John Simpson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2016 (86 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 23 April 2021) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Peter Simpson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2018 (88 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 07 June 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |