Director Name | Mrs Philippa Wibberley |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 August 2023 (89 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Closed 19 March 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Accell Global Bv |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 June 2023 (89 years, 4 months after company formation) |
Appointment Duration | 9 months (Closed 19 March 2024) |
Corporation | This director is a corporation |
Correspondence Address | 4 Industrieweg 8444ar Heerenveen Netherlands |
Director Name | Timothy Walker |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (58 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 04 October 1996) |
Assigned Occupation | Finance Director |
Correspondence Address | 6 Zulla Road Mapperley Park Nottingham Nottinghamshire NG3 5BY |
Director Name | Eric Robert Thomas |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (58 years, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 23 April 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 252 Melton Road Edwalton Nottingham NG12 4AG |
Director Name | Mr Rupert Alexander Leslie Roberts |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (58 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 15 March 1995) |
Assigned Occupation | Deputy Chairman |
Correspondence Address | The White Grange Brant Broughton Lincoln Lincs LN5 0SR |
Director Name | Mr Robin Arthur Drake |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (58 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 17 October 1995) |
Assigned Occupation | Chief Executive |
Correspondence Address | 73 8th Street Parkmore Sandton Foreign |
Director Name | Alan John Finden-Crofts |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (58 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 14 May 1999) |
Assigned Occupation | Chief Executive |
Correspondence Address | Willowhayne House Tamarisk Way Willowhayne Estate East Preston Little Hampton West Sussex BN16 2TE |
Director Name | Hugh Nevil Cholerton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 1992 (58 years, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 28 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 48 Burnside Drive Bramcote Hills Nottingham Nottinghamshire NG9 3EE |
Director Name | Mr Simon John Goddard |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1994 (60 years after company formation) |
Appointment Duration | 19 years, 2 months (Resigned 08 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Ullswater Crescent Bramcote Nottingham Nottinghamshire NG9 3BE |
Director Name | Mr Howard John Watson Knight |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1995 (61 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 30 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Syda House Upper Loads Holymoorside Chesterfield Derbyshire S42 7HP |
Director Name | Timothy Walker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 1995 (61 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 September 1996) |
Assigned Occupation | Finance Director & Company Sec |
Correspondence Address | 6 Zulla Road Mapperley Park Nottingham Nottinghamshire NG3 5BY |
Director Name | Lyne Booth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 1996 (62 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 25 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Milton Road Ilkeston Derbyshire DE7 8NU |
Director Name | David Anthony Fatkin |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1996 (62 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 12 April 2001) |
Assigned Occupation | Finance Director |
Correspondence Address | Fairways Sycamore Lane Bleasby Nottingham Nottinghamshire NG14 7GJ |
Director Name | Mark James Todd |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1997 (63 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 27 August 1999) |
Assigned Occupation | Managing Director |
Correspondence Address | 2 Esk Hause Close West Bridgford Nottingham NG2 6SG |
Director Name | Yvonne Anne Rix |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1998 (64 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 01 June 2000) |
Assigned Occupation | Director Of Licensing |
Correspondence Address | 4 Brooklands Widmerpool Nottingham Nottinghamshire NG12 5PH |
Director Name | David Anthony Fatkin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 1998 (64 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Fairways Sycamore Lane Bleasby Nottingham Nottinghamshire NG14 7GJ |
Director Name | Reggie Fils-Aime |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1999 (65 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 04 January 2000) |
Assigned Occupation | Managing Director |
Correspondence Address | 8 Gault Avenue Westport Connecticut Ct 06880 Irish |
Director Name | John Vere Spon-Smith |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1999 (65 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Dalestone White Lodge Lane, Baslow Bakewell Derbyshire DE45 1RQ |
Director Name | Mr Phillip Leyland Darnton |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2000 (65 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 May 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Limerston Street London SW10 0BL |
Director Name | Mr Keith Francis Tessyman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 2001 (67 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Oak Tree Drive Gedling Nottingham NG4 4DA |
Director Name | Mark Aidan Gouldthorp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2002 (68 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 20 December 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 10 Olive Grove Burton Joyce Nottingham NG14 5FG |
Director Name | Michael John Reynolds |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2003 (69 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 02 January 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Main Street Saltby Leicestershire LE14 4QW |
Director Name | Catherine Anne Bird |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2003 (69 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 23 July 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Hall Croft Beeston Nottingham NG9 1EL |
Director Name | Mark Aidan Gouldthorp |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2004 (69 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (Resigned 01 March 2017) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Carrick House Main Street Oxton Southwell Nottinghamshire NG25 0SD |
Director Name | Mr Alan Norman Graham |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 July 2012 (78 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 27 February 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mr Stuart Atkins |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2015 (81 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 24 November 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mr Gerard Jacob Feenema |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2017 (83 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 23 November 2017) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mrs Philippa Wibberley |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2017 (83 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mr Hielke Hayo Sybesma |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2017 (83 years, 10 months after company formation) |
Appointment Duration | 5 months (Resigned 23 April 2018) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mr Anthonie Hilbert Anbeek |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2018 (84 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 20 June 2023) |
Assigned Occupation | CEO |
Country of Residence | Netherlands |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mr Lee Stephen Kidger |
---|---|
Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2020 (86 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 04 August 2023) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |
Director Name | Mr Adam Joseph Stubbins |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 November 2023 (89 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 01 March 2024) |
Assigned Occupation | Company Director |
Correspondence Address | Church Street Eastwood Nottingham Nottinghamshire NG16 3HT |