Director Name | Mr Ian Ronald Fowler |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 July 1998 (34 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (Closed 16 June 2009) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Dunbridge House Dunbridge Romsey Hants SO51 0LF |
Director Name | Mr David Julian Seall |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 September 1998 (34 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (Closed 16 June 2009) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Farlands Croft 20 Great Austins Farnham Surrey GU9 8JQ |
Director Name | John Thomas Starbuck |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2001 (37 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Director Of Administration |
Country of Residence | United Kingdom |
Correspondence Address | 10 Long Beech Drive Farnborough Hampshire GU14 0PR |
Director Name | Richard Aylmer Bonnie |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2004 (40 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Personal Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridge Hill Court Buckland Newton Dorchester Dorset DT2 7BT |
Director Name | Kunjunni Raghunath Das |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2004 (40 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Operations Director |
Correspondence Address | Tamaras 18 Holt Park Adel Leeds LS16 7PW |
Director Name | Mr John Aubrey Peel |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2004 (40 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Springfield Crouch House Road Edenbridge Kent TN8 5LJ |
Director Name | Nigel Thomas Charles Barnes |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2006 (42 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Shore Lane Upton Poole Dorset BH16 5EP |
Director Name | Mr Peter Hare |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2006 (42 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Elmcroft The Reeds Tilford Surrey GU10 2DJ |
Director Name | David Norman Goodall |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2006 (42 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Head Of Employee Relations |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bulls Copse Lane Horndean Waterlooville Hants PO8 9RA |
Director Name | Ann Maria Fenton |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2006 (42 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | HR Manager |
Correspondence Address | 16 Heathpark Drive Windlesham Surrey GU20 6JB |
Director Name | Christopher Emslie |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2006 (42 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Closed 16 June 2009) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Gartref Roman Drive Chilworth Southampton SO16 7HS |
Director Name | Mr Colin Johnson |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 30 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Field End Priory Lane Bracknell Berkshire RG12 2JU |
Director Name | Mr Colin Gordon Pope |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 August 1998) |
Assigned Occupation | Executive Director |
Correspondence Address | 4 Down Gate Alresford Hampshire SO24 9JB |
Director Name | Michael Frank Branch |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 31 December 1997) |
Assigned Occupation | General Manager |
Correspondence Address | Well Cottage The Burgage Prestbury Cheltenham Gloucestershire GL52 3DN Wales |
Director Name | William John Goldfinch |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 December 1993) |
Assigned Occupation | Managing Director |
Correspondence Address | 45 Grimston Avenue Folkestone Kent CT20 2PZ |
Director Name | Mr Donald Walter Lee |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 10 February 1993) |
Assigned Occupation | Personnel Director |
Correspondence Address | 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA |
Director Name | Robert Anthony Lambert |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 24 April 1995) |
Assigned Occupation | Managing Director |
Correspondence Address | 24 Dale Avenue Wheathampstead St Albans Hertfordshire AL4 8LS |
Director Name | Edward Gilmour Jones |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 07 May 1993) |
Assigned Occupation | Director Of Personnel |
Correspondence Address | 28 Stewart Road Harpenden Hertfordshire AL5 4QB |
Director Name | Mr Michael James Donovan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 1992 (28 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 08 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 59 Berrylands Road Surbiton Surrey KT5 8PB |
Director Name | Mary Teresa Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1992 (28 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Carrington Crescent Tadley Hampshire RG26 4XE |
Director Name | Mr Ronald James Howard |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1993 (28 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 September 1996) |
Assigned Occupation | Director Of Personnel |
Correspondence Address | Stoke House The Ridge Cold Ash Newbury RG16 9HT |
Director Name | Jacqueline Joan Patel |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1996 (32 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 164 Rivermeads Stanstead Abbotts Hertfordshire SG12 8EF |
Director Name | Mr Andrew Norman Hamment |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1996 (32 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 31 March 2001) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Summer House Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9DA |
Director Name | Peter David Royle |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1999 (35 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 March 2003) |
Assigned Occupation | General Manager |
Correspondence Address | South Lovegrove Barn Baydon Road, Shefford Woodlands Hungerford Berkshire RG17 7AD |
Director Name | Mr Edwin Joseph Bates |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1999 (35 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 March 2002) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinetrees 38 Upton Way Broadstone Dorset BH18 9LY |
Director Name | Malcolm Gerald George Bruce |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2001 (37 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 31 March 2005) |
Assigned Occupation | European Operations Director |
Correspondence Address | 3 Redlands Place Wokingham Berkshire RG41 4ED |
Director Name | Mr John Aubrey Peel |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2001 (37 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 01 April 2005) |
Assigned Occupation | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield Crouch House Road Edenbridge Kent TN8 5LJ |
Director Name | Kenneth Frederick Pitfield |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2001 (37 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 31 March 2004) |
Assigned Occupation | Director And General Manager |
Correspondence Address | 36 Riverdale Seaton Devon EX12 2SJ |
Director Name | Michael James Hodges |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2002 (38 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 31 March 2005) |
Assigned Occupation | HR Director Europe |
Correspondence Address | 42 Upper Drove Andover Hampshire SP10 3NB |
Director Name | Ms Catherine Anne Earle |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2002 (38 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 01 April 2006) |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | 44 Kerria Way West End Woking Surrey GU24 9XB |
Director Name | Kunjunni Raghunath Das |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2002 (38 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 01 April 2005) |
Assigned Occupation | Operations Director |
Correspondence Address | Tamaras 18 Holt Park Adel Leeds LS16 7PW |
Director Name | Mr Colin James Gambrill |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2004 (40 years, 1 month after company formation) |
Appointment Duration | 12 months (Resigned 31 March 2005) |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | Barn Cottage Hartley Wespall Hook Hampshire RG27 0BQ |
Director Name | Mr David Barker |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2004 (40 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 15 May 2007) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Liberty View Winters Road Shirrell Heath Hampshire SO32 2JT |
Director Name | Mr Clifford Hardcastle |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (41 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 01 April 2006) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 61 Scotts Lane Shortlands Bromley Kent BR2 0LT |
Director Name | Andrew William Netherclift |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2006 (42 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 02 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Castle Avenue Havant Hampshire PO9 2RY |