Director Name | Robert Ian Cunningham |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 January 1993 (52 years, 1 month after company formation) |
Appointment Duration | 31 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR |
Director Name | Mr Michel Albert Gerard De Greef |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Belgian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 May 1993 (52 years, 6 months after company formation) |
Appointment Duration | 31 years |
Assigned Occupation | Business Engineer |
Correspondence Address | Avenue De L'Uruguay 7 1050 Bruxelles Belgium |
Director Name | Mr Peter William Callaghan |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 November 1999 (59 years after company formation) |
Appointment Duration | 24 years, 5 months |
Assigned Occupation | Businessman |
Country of Residence | England |
Correspondence Address | Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL |
Director Name | John Hugh Cameron Brebner |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 March 2000 (59 years, 4 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA |
Director Name | John Hugh Cameron Brebner |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2000 (59 years, 4 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA |
Director Name | Mr John Albin Anderson |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 4 months (Resigned 12 December 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 500 Spring Run Warren Ohio 44484 Foreign |
Director Name | Robin Ian Eyres |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 31 May 2000) |
Assigned Occupation | Accountant |
Correspondence Address | Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales |
Director Name | John Michael Henderson |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 January 2000) |
Assigned Occupation | Company Executive |
Correspondence Address | 12 Ravenscourt Park Mansions Dalling Road London W6 0HG |
Director Name | Timothy Scott Kelleher |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 26 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Ground Floor 6 Wilton Crescent London SW1X 8RN |
Director Name | Mr Frank Leslie George Neale |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 October 1993) |
Assigned Occupation | Investment Banker |
Country of Residence | England |
Correspondence Address | Archway House 53 The Avenue Watford Hertfordshire WD17 4NU |
Director Name | Malcolm Roberts |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 March 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE |
Director Name | Mr Sterling Scoffield Stevenson |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 17 November 1999) |
Assigned Occupation | Engineer |
Correspondence Address | 139 Danada Drive Wheaton Illinois 60187 |
Director Name | John Michael Henderson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 1991 (50 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Ravenscourt Park Mansions Dalling Road London W6 0HG |
Director Name | Mr Ronald Hollidge |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1995 (54 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 July 1997) |
Assigned Occupation | Banker |
Correspondence Address | 25 Ridgmount Gardens London WC1E 7AS |
Director Name | Robin Ian Eyres |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2000 (59 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 14 March 2000) |
Assigned Occupation | Accountant |
Correspondence Address | Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales |