Director Name | Mr John Mark Bottomley |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 July 2019 (54 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA |
Director Name | Mr Adam Couch |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 July 2019 (54 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Cranswick Plc, Crane Court Hesslewood Coutry Offic Ferriby Road Hessle East Riding Of Yorkshire HU13 0PA |
Director Name | Mr Steven Garrick Glover |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 July 2019 (54 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA |
Director Name | Mr Alan Vaughan Chapman |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British,New Zealande |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2020 (55 years, 5 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | General Manager/Managing Director Designate |
Country of Residence | England |
Correspondence Address | Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA |
Director Name | Mr Panicos Katsouris |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (27 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 27 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Chatsworth Road London W5 3DB |
Director Name | Mr Theodosis Panayi Katsouris |
---|---|
Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (27 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 15 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 189 Brighton Road Purley Surrey CR8 4HF |
Director Name | Mr Kyriacos Leontiou Papaleontiou |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (27 years, 6 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 30 June 2010) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 19 Moor Lane Chessington Surrey KT9 1BJ |
Director Name | Mr Antonios Prodromou Yerolemou |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (27 years, 6 months after company formation) |
Appointment Duration | 27 years, 2 months (Resigned 29 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 98-100 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Mr Loizos Constantinou |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (27 years, 6 months after company formation) |
Appointment Duration | 28 years, 11 months (Resigned 01 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA |
Director Name | Panicos Katsouris |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 1992 (27 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 05 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 25 The Ridings London W5 3BT |
Director Name | Mr Demos Habeshis |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1994 (29 years, 10 months after company formation) |
Appointment Duration | 24 years, 11 months (Resigned 29 July 2019) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 98-100 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Miss Katerina Charalambous |
---|---|
Nationality | Cypriot |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 September 1994 (29 years, 10 months after company formation) |
Appointment Duration | 24 years, 11 months (Resigned 29 July 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 98-100 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Mr Costas Constantinou |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Cypriot |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (43 years after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 01 April 2021) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA |
Director Name | Mr Alexander Katsouris |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2012 (48 years after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 29 July 2019) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 98-100 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Mr Rollo Frederick Thistlethwaite Thompson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2019 (54 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 01 April 2020) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Cranswick Plc, Crane Court Hesslewood Country Offi Ferriby Road Hessle HU13 0PA |