Director Name | Mr Michael Andrew Lonnon |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2015 (62 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Jennifer Canty |
---|---|
Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 April 2024 (71 years after company formation) |
Appointment Duration | 1 week, 6 days |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Jennifer Canty |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2024 (71 years after company formation) |
Appointment Duration | 1 week, 6 days |
Assigned Occupation | Company Director |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Mr Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 31 March 2004) |
Assigned Occupation | Joint Managing Director |
Country of Residence | England |
Correspondence Address | The Foxes 3 Manor Gardens Westoning Bedfordshire MK45 5NA |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 23 September 1996) |
Assigned Occupation | Accountant |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Cllr Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 31 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Homestead 89 Station Road Balsall Common Coventry West Midlands CV7 7FN |
Director Name | John David Bottom |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 31 May 1995) |
Assigned Occupation | Chartered Builder |
Correspondence Address | 15 The Uplands Harpenden Hertfordshire AL5 2PG |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 31 March 2004) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | Mr John Marshall Bryce |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 31 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Forfar House Ballencrieff Toll Bayhgate West Lothian |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 1992 (39 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 01 November 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Robert Stephen Lidgate |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 1992 (39 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 01 November 2002) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Little Orchard House Lower South Wraxall Bradford On Avon Wiltshire BA15 2RS |
Director Name | John Hedley Laing |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1995 (41 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 09 November 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 15a Old Church Street London SW3 5DL |
Director Name | Thomas Harry Carroll |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1995 (41 years, 9 months after company formation) |
Appointment Duration | 6 years (Resigned 31 December 2000) |
Assigned Occupation | Area Director |
Correspondence Address | Briscoe Lodge Briscoe Road Hoddesdon Hertfordshire EN11 9DQ |
Director Name | Mr Andrew Michael Fryer |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2000 (46 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 08 November 2001) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 42 Lawn Crescent Kew Richmond Surrey TW9 3NS |
Director Name | Mr Sean Ellis |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2000 (47 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 April 2004) |
Assigned Occupation | Area Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Bungalows Wrotham Hill Road, Wrotham Sevenoaks TN15 7PT |
Director Name | Mr Rameen Firoozan |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2000 (47 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 July 2002) |
Assigned Occupation | Area Managing Director |
Country of Residence | England |
Correspondence Address | 161 Broughton Road Banbury Oxfordshire OX16 9RH |
Director Name | Rodney Melvin Lowe |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 2001 (48 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 December 2004) |
Assigned Occupation | Commercial Director |
Correspondence Address | 4 Dickens Drive Old Stratford Milton Keynes Buckinghamshire MK19 6NN |
Director Name | Sarah Bailey |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2002 (49 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 December 2005) |
Assigned Occupation | Area Managing Director |
Country of Residence | England |
Correspondence Address | 9 Henley Road Marlow Bucks SL7 2BZ |
Director Name | Keith Morgan Cushen |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2002 (49 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Buddleia Cottage High Street Hampton Middlesex TW12 2SX |
Director Name | James Phillips |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2002 (49 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 19 April 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | Stallworth 6 Wood Road Tettenhall Wolverhampton West Midlands WV6 8LS |
Director Name | Mr Lee Michael Bishop |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2003 (50 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 18 September 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | En5 |
Director Name | David Henry Livingstone |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2004 (51 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Mellstock Hepworth Road, Barningham Bury St. Edmunds Suffolk IP31 1BP |
Director Name | Mr Stephen Adrian Jenkins |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2004 (51 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 03 July 2007) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsview Manor Road Penn Buckinghamshire HP10 8JA |
Director Name | Paul Andrew Degg |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2005 (51 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 September 2006) |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | 54 Daniels Cross The Meadow Newport Shropshire TF10 7XJ |
Director Name | Nicola Amanda Eleanor Hastie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 2006 (53 years after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 December 2007) |
Assigned Occupation | Secretary |
Correspondence Address | 87 The Paddock Bothwell Road Hamilton ML3 0RF Scotland |
Director Name | Mr James John Jordan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2007 (54 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 06 February 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP |
Director Name | Mr Peter Anthony Carr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 February 2008 (54 years, 10 months after company formation) |
Appointment Duration | 11 months (Resigned 01 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Foxfoot House South Luffenham Rutland LE15 8NP |
Director Name | Mr Peter Anthony Carr |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 2008 (55 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 September 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Beech House 551 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3DR |
Director Name | Mr Christopher Carney |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2008 (55 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 26 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Mr Peter Robert Andrew |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2008 (55 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 17 July 2015) |
Assigned Occupation | Regional Managing Director |
Country of Residence | England |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Colin Richard Clapham |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2009 (55 years, 9 months after company formation) |
Appointment Duration | 11 months (Resigned 01 December 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Homestead Scotland Street Stoke By Nayland Colchester Essex CO6 4QF |
Director Name | Karen Lorraine Atterbury |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2009 (56 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 16 January 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Colin Richard Clapham |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 2012 (58 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 05 December 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Mr Colin Richard Clapham |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2015 (62 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 October 2019) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Miss Katherine Elizabeth Hindmarsh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 2016 (63 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 20 June 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Miss Katherine Elizabeth Hindmarsh |
---|---|
Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2019 (66 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 29 September 2023) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
Director Name | Mrs Omolola Olutomilayo Adedoyin |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2023 (70 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 24 April 2024) |
Assigned Occupation | Company Director |
Correspondence Address | Gate House Turnpike Road High Wycombe Bucks HP12 3NR |
Director Name | Mrs Omolola Olutomilayo Adedoyin |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2023 (70 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 24 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gate House Turnpike Road High Wycombe Bucks HP12 3NR |