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The Authentic Model Company Limited

Directors

Current

Retired

7

Closed

3

Director Details

Director NameMr Steven John Wakeman
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date20 June 2011 (58 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Closed 24 December 2013)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCommerce Way
Lancing
Sussex
BN15 8TE
Director NameMr Martin Terence Carr
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date03 May 2012 (59 years, 5 months after company formation)
Appointment Duration1 year, 7 months (Closed 24 December 2013)
Assigned Occupation Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressCommerce Way
Lancing
Sussex
BN15 8TE
Director NameMr Steve Wakeman
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date03 May 2012 (59 years, 5 months after company formation)
Appointment Duration1 year, 7 months (Closed 24 December 2013)
Assigned Occupation Company Director
Correspondence AddressCommerce Way
Lancing
Sussex
BN15 8TE
Director NameMr Graham John Hales
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 April 1991 (38 years, 4 months after company formation)
Appointment Duration18 years, 3 months (Resigned 17 July 2009)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressThe Dovecote Edburton Road
Edburton
Henfield
West Sussex
BN5 9LN
Director NameRobert Alan Hales
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 April 1991 (38 years, 4 months after company formation)
Appointment Duration18 years, 3 months (Resigned 17 July 2009)
Assigned Occupation Sales Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coach House Cottages West Drive
Ham Manor
Angmering
Sussex
BN16 9TE
Director NameGraham John Hales
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 April 1991 (38 years, 4 months after company formation)
Appointment Duration11 years, 3 months (Resigned 16 August 2002)
Assigned Occupation Company Director
Correspondence AddressCherry Tree Cottage Sunset Lane
West Chiltington
Pulborough
West Sussex
RH20 2NY
Director NameMr David Jonathan Mordecai
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 August 2002 (49 years, 8 months after company formation)
Appointment Duration9 years, 8 months (Resigned 03 May 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Chimneys
Tylers Green
Cuckfield
West Sussex
RH17 5EA
Director NameMr David Jonathan Mordecai
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2009 (56 years, 7 months after company formation)
Appointment Duration2 years, 9 months (Resigned 03 May 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Chimneys
Tylers Green
Cuckfield
West Sussex
RH17 5EA
Director NameMr Terence John Norris
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2009 (56 years, 7 months after company formation)
Appointment Duration1 year, 5 months (Resigned 31 December 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressColville House Lightwater Road
Lightwater
Surrey
GU18 5XQ
Director NameMr Terry Bennett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 2010 (58 years, 1 month after company formation)
Appointment Duration5 months (Resigned 01 June 2011)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressCommerce Way
Lancing
Sussex
BN15 8TE

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