Director Name | Mr Norman Stephen Grundon |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 32 years, 1 month |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Neil Norman Grundon |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 1993 (29 years after company formation) |
Appointment Duration | 30 years, 8 months |
Assigned Occupation | Development Manager |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Stephen Brian Roscoe |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 April 2002 (37 years, 7 months after company formation) |
Appointment Duration | 22 years, 1 month |
Assigned Occupation | Compliance Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Clayton Sinclair Sullivan-Webb |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 August 2003 (38 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mrs Frances Grundon |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2009 (44 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Simon Arnold |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 November 2017 (53 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Philip John Atkinson |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 January 2019 (54 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Bradley James Smith |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2020 (56 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Simon Arnold |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2020 (56 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Finance Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Jonathan Peter Harris |
---|---|
Date of Birth | June 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2021 (56 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Anthony John Mitchell |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 13 years (Resigned 28 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Nyanga 14 Charters Way Charters Way Sunningdale Berkshire SL5 9QQ |
Director Name | Brian Edward Spear |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 30 June 2001) |
Assigned Occupation | Technical Manager |
Correspondence Address | 15 The Croft Harwell Oxford Oxon OX11 0ED |
Director Name | Mr Derek Steggall |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 30 June 2003) |
Assigned Occupation | Finance Director |
Correspondence Address | 7 Mulberry Court Holmer Green High Wycombe Buckinghamshire HP15 6TF |
Director Name | Ralph Richard Willgoss |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 30 September 1992) |
Assigned Occupation | Chairman |
Correspondence Address | Glanford Goring Road Woodcote Reading Berkshire RG8 0QE |
Director Name | Mr Richard Macandrew Skehens |
---|---|
Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 22 years, 4 months (Resigned 31 July 2014) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Stephen Lewis Grundon |
---|---|
Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 03 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ewelme House Kingston Lane Hillingdon Uxbridge Middlesex UB8 3PW |
Director Name | Mrs Jessie Grundon |
---|---|
Date of Birth | July 1912 (Born 111 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 December 1993) |
Assigned Occupation | Housewife |
Correspondence Address | Ewelme House Kingston Lane Hillingdon Uxbridge Middlesex UB8 3PW |
Director Name | Mr Richard David Bray |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (Resigned 16 March 1992) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hill Gardens Streatley On Thames Reading RG8 9QF |
Director Name | Mr Derek Steggall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 1992 (27 years, 7 months after company formation) |
Appointment Duration | 10 years (Resigned 23 April 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Mulberry Court Holmer Green High Wycombe Buckinghamshire HP15 6TF |
Director Name | Mr Andrew Peter Malone |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2002 (37 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 30 November 2017) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Clayton Sinclair Sullivan-Webb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 April 2002 (37 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 21 November 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |
Director Name | Mr Andrew Graham John Short |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2012 (48 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 28 February 2018) |
Assigned Occupation | Estates Director |
Country of Residence | England |
Correspondence Address | Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX |