Director Name | Mr Graham Leslie Sutton |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 June 1997 (35 years, 7 months after company formation) |
Appointment Duration | 26 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ |
Director Name | William Steeds |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 1999 (37 years, 4 months after company formation) |
Appointment Duration | 25 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 51 Fawe Park Road London SW15 2EE |
Director Name | Mr David McKenzie Spence |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2000 (38 years, 2 months after company formation) |
Appointment Duration | 24 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 24 Queens Road Loughton Essex IG10 1RS |
Director Name | Clive Ronald Potterell |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2000 (38 years, 2 months after company formation) |
Appointment Duration | 24 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Marcus Edward Leaver |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 January 2003 (41 years, 2 months after company formation) |
Appointment Duration | 21 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 33 Milson Road London W14 0LH |
Director Name | William Thomas Harfield Dancer |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 1991 (30 years after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Coombe House Paddocks Way Ashtead Surrey KT21 2QZ |
Director Name | Mr Graham Leslie Sutton |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 1991 (30 years after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 October 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ |
Director Name | Derek Arthur Murray |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 1991 (30 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 03 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Deepdene Avenue Dorking Surrey RH5 4AA |
Director Name | Mark George Austin |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 1991 (30 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 20 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Cheyne Place Royal Hospital Road London SW3 4HL |
Director Name | Ian Stirling Benbow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 November 1991 (30 years after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Polesden View Great Bookham Surrey KT23 4LN |
Director Name | Mr Duncan Niall Caldecott Baird |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (32 years, 1 month after company formation) |
Appointment Duration | 2 years (Resigned 20 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Nicosia Road Wandsworth London SW18 3RN |
Director Name | Mr George William Sprankling |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (32 years, 1 month after company formation) |
Appointment Duration | 2 years (Resigned 20 January 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowans Norrels Ride East Horsley Surrey KT24 5EH |
Director Name | Malcolm Harcout Little |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (32 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Fox Cottage Fox Hill Petworth West Sussex GU28 0HE |
Director Name | Gerald Kenneth Hughes |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (32 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 03 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Knowle Park Cobham Surrey KT11 3AA |
Director Name | Keith Ian Allen-Jones |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1995 (33 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 10 November 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 40 Lillieshall Road Clapham Old Town London SW4 0LP |
Director Name | Michael Antony Bovill |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1995 (33 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 15 January 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ |
Director Name | Gerald Kenneth Hughes |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1995 (33 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Knowle Park Cobham Surrey KT11 3AA |
Director Name | Brian Alan Warren |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1995 (33 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 178a Ashford Road Maidstone Kent ME14 4NB |
Director Name | Moira Jane McCann |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 1996 (34 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 36 Grafton Square London SW4 0DB |
Director Name | Mr Graham Leslie Sutton |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 1996 (34 years, 2 months after company formation) |
Appointment Duration | 1 week (Resigned 22 January 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ |
Director Name | Rosemary French |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1996 (34 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 13 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Northdowns Cranleigh Surrey GU6 8BX |
Director Name | Brian Alan Warren |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1996 (34 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 178a Ashford Road Maidstone Kent ME14 4NB |
Director Name | Brian William Phipps |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1997 (35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 18 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Manor Barn The Moat Kingham Oxfordshire OX7 6XZ |
Director Name | Dr Tony Clive Potter |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1997 (35 years, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 02 June 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westholme Broad Street Cuckfield West Sussex RH17 5DY |
Director Name | Graeme Procter |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (36 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 10 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Elmstead Gardens Worcester Park Surrey KT4 7BD |
Director Name | Trevor Brooks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1998 (36 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Margaret Close Abbots Langley Hertfordshire WD5 0NW |
Director Name | Barry Thomas George Austin |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1999 (37 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Gallery Lofts 65 Hopton Street London SE1 9JL |
Director Name | Barry Thomas George Austin |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1999 (37 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Gallery Lofts 65 Hopton Street London SE1 9JL |
Director Name | John Elliot Needleman |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (38 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 21 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Kerry 20 Christchurch Crescent Radlett Hertfordshire WD7 8AH |
Director Name | Angus Brown |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (38 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 14 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Douglas Court Quex Road London NW6 4PT |