Director Name | Karen Anderson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 September 2009 (46 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (Closed 27 November 2018) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Farm House Ryton Village Ryton Tyne & Wear NE40 3QQ |
Director Name | Muckle Secretary Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2009 (46 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (Closed 27 November 2018) |
Corporation | This director is a corporation |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Director Name | Mr Thomas Charles Cannon |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (29 years after company formation) |
Appointment Duration | 10 months (Resigned 10 May 1993) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP |
Director Name | Nigel Clarke |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (29 years after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 01 February 1993) |
Assigned Occupation | Managing Director |
Correspondence Address | Stoneleigh 7 Bear Cross Henley In Arden Warwickshire B95 5HS |
Director Name | Mr John Bernard Tustain |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (29 years after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 04 April 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN |
Director Name | Mr Anthony David Dawson |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (29 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 October 1995) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Director Name | Michael Robert Jessop |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (29 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 31 January 1995) |
Assigned Occupation | Managing Director |
Correspondence Address | 82 Heaton Road Solihull West Midlands B91 2DZ |
Director Name | Richard Egerton Christopher Marton |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1993 (30 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 08 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Paul Raymond Williams |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1994 (31 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 04 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE |
Director Name | John Ernest Trow |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1995 (31 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 04 April 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 7 Bear Close Henley In Arden Solihull West Midlands B95 5HS |
Director Name | Peter Turnbull |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1995 (32 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 July 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS |
Director Name | Mr Raymond Thorne |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1997 (34 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 14 September 1998) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 60 Silhill Hall Road Solihull West Midlands B91 1JS |
Director Name | Mark Anthony Ellsmore |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 1998 (35 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 15 July 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | Moor Cottage Eversley Centre Hook RG27 0NB |
Director Name | Stephen Leslie Duffield |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2000 (37 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 25 September 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Hook End Barn Bellemere Road Hampton-In-Arden Solihull West Midlands B92 0AN |
Director Name | Britax International Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1992 (29 years after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 25 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE |