Director Name | Mr Colin Alexander Brown |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (71 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr Graeme Bryan Watson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (71 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mrs Paula Marie Wood |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (71 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr Peter William Mountford |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (71 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Higgs Secretarial Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 July 2017 (71 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 3 Waterfront Business Park, Dudley Road Brierley Hill DY5 1LX |
Director Name | Leon Bernard Friedman |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (46 years, 2 months after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 02 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Firebell Alley Surbiton Surrey KT6 6JB |
Director Name | John Barry Pratt |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (46 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 21 December 1992) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Badgers Close Canterbury Kent CT2 9HH |
Director Name | Mr David Sidney Olsen |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (46 years, 2 months after company formation) |
Appointment Duration | 25 years, 3 months (Resigned 05 July 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU |
Director Name | Mr Michael James Warnes |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (46 years, 2 months after company formation) |
Appointment Duration | 25 years, 3 months (Resigned 05 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU |
Director Name | Leon Bernard Friedman |
---|---|
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 1992 (46 years, 2 months after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 02 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Firebell Alley Surbiton Surrey KT6 6JB |
Director Name | Trevor Fredrick Bradbury |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1993 (47 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (Resigned 02 January 2011) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Postmill Close Upper Shirley Road Croydon Surrey CR0 5DY |
Director Name | Lakhwinderjeet Singh Mudan |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2011 (65 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 05 July 2017) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 331 Long Lane Hillingdon Middlesex UB10 9JU |
Director Name | Colin Redfern |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2011 (65 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 05 July 2017) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 331 Long Lane Hillingdon Middlesex UB10 9JU |
Director Name | Mr Michael William Phillips |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2017 (71 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |