Director Name | Mr David Saunders |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2001 (35 years after company formation) |
Appointment Duration | 7 years, 1 month (Closed 13 August 2008) |
Assigned Occupation | Financial Controller |
Correspondence Address | 30 Swain Road Gillingham Kent ME8 0SN |
Director Name | Mr Mark Andrew Carey |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 December 2006 (40 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Closed 13 August 2008) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Manor Cottage South Street Blewbury Oxfordshire OX11 9PX |
Director Name | Mr Peter John Standley |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (25 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 January 1995) |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | 9 Capelands New Ash Green Longfield Kent DA3 8LG |
Director Name | Christopher David Ring |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (25 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 23 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE |
Director Name | Mr Raymond John Hart |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1992 (25 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Hazel Court The Drive Belmont Surrey SM2 7DH |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 1992 (25 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 03 March 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
Director Name | Mr Kenneth John Youngman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 March 1993 (26 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 17 October 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 The Green Southgate London N14 6EN |
Director Name | William Allen Becker |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1993 (27 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 January 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 1153 North 78th Street Seattle Washington 98103 |
Director Name | Michael James Malone |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1993 (27 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 31 December 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 900 East Pine Street Seattle Washington 98122 |
Director Name | Maurice William Mensink |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 1995 (28 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 14 November 1996) |
Assigned Occupation | Managing Director |
Correspondence Address | Zwaluwlaan 100 1403 Bl Bussum Netherlands Foreign |
Director Name | William Robert Hogan |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1996 (30 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 26 January 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | Flat 7 Sandringham Court 37 The Avenue Beckenham Kent BR3 5EE |
Director Name | Adrian Francis Mark Beesley |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1997 (31 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 June 2000) |
Assigned Occupation | President |
Correspondence Address | 6 Woodview Close Kingston Vale London SW15 3RL |
Director Name | Sarah Jane Hazelwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 October 1997 (31 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 27 June 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Uridge Road Tonbridge Kent TN10 3EA |
Director Name | Kevin Paul Wheelhouse |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1998 (31 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 10 October 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 25 Carisbrooke Drive Nottingham NG3 5DS |
Director Name | Gregory Lee Probert |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2002 (36 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 December 2003) |
Assigned Occupation | CEO |
Country of Residence | United States |
Correspondence Address | 1440 St Albans Road San Marino, California Ca 91108 United States |
Director Name | David Wynne Roberts |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2002 (36 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 07 October 2005) |
Assigned Occupation | Manager |
Correspondence Address | Wayside House Shinfield Road Shinfield Reading Berkshire RG2 9BE |
Director Name | Mr Mark Alexander Marshall Bailey |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2003 (37 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 31 December 2006) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NN |