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00372399 Public Limited Company

Directors

Current

—

Retired

6

Closed

8

Director Details

Director Name	Mr Clive Alan Westley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 1972 (30 years after company formation)
Appointment Duration	47 years, 7 months (Closed 25 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Director Name	Mark Julian Westley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (Closed 25 September 2019)
Assigned Occupation	Company Director
Correspondence Address	Cherry Tree Lane Great Houghton Northampton Northamptonshire NN4 7AT

Director Name	Mr Michael John Schiel
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 March 1992 (50 years after company formation)
Appointment Duration	27 years, 7 months (Closed 25 September 2019)
Assigned Occupation	Accountant
Correspondence Address	7 Rookery Lane Stoke Bruerne Towcester Northamptonshire NN12 7SJ

Director Name	Mr Michael John Schiel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 1994 (52 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (Closed 25 September 2019)
Assigned Occupation	Chartered Accountant
Correspondence Address	7 Rookery Lane Stoke Bruerne Towcester Northamptonshire NN12 7SJ

Director Name	Mr John Norman Winn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 June 1997 (55 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (Closed 25 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Ardington Road Northampton Northamptonshire NN1 5LJ

Director Name	Stewart Frederick Pearson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 1998 (56 years after company formation)
Appointment Duration	21 years, 7 months (Closed 25 September 2019)
Assigned Occupation	General Manager/Director
Correspondence Address	21 Ash Lane Collingtree Northampton NN4 0ND

Director Name	Michael John Woodhall
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 July 1998 (56 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (Closed 25 September 2019)
Assigned Occupation	Chartered Accountant
Correspondence Address	Whiston House Whiston Cross Albrighton Wolverhampton WV7 3BT

Director Name	Martin James Woodward
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 July 1998 (56 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (Closed 25 September 2019)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Mr William Cowley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 28 February 1999)
Assigned Occupation	Joint Managing Director
Correspondence Address	67 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Director Name	Mr John Timothy Arthur Smith
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 14 July 1998)
Assigned Occupation	Company Director
Correspondence Address	Swanbrook House Pirton Worcester WR8 9EL

Director Name	Mr Bruce Wilson Sutherland
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 14 July 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh House Moreton-In-Marsh Gloucestershire GL56 0AT Wales

Director Name	Mr Alan Westley
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 September 1992)
Assigned Occupation	Chairman & Joint Managing Director
Correspondence Address	502 Wellingborough Road Northampton Northamptonshire NN3 3HX

Director Name	Mr Clive Alan Westley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 16 July 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Director Name	Mr Roy Geoffrey Cartmale
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 1991 (49 years, 5 months after company formation)
Appointment Duration	7 months (Resigned 29 February 1992)
Assigned Occupation	Company Director
Correspondence Address	23 Beeston Avenue Northampton Northamptonshire NN3 9UG

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