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Framptons Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Mr Mikael Thornkvist
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2023 (55 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	CEO
Country of Residence	Sweden
Correspondence Address	Lilla Bommen 1 Se 411 04 GÖTeborg Sweden

Director Name	Mr Andrew Dean Rimell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2023 (55 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Mr Marius Jerndahl
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2023 (55 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Managing Director
Country of Residence	Sweden
Correspondence Address	Lilla Bommen 1 Se 411 04 GÖTeborg Sweden

Director Name	Mr Stefan Hamrin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2023 (55 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Managing Director
Country of Residence	Sweden
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Mr Ian James Harvey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (25 years after company formation)
Appointment Duration	30 years, 9 months (Resigned 28 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crawlands Bratton Seymour Wincanton Somerset BA9 8BZ

Director Name	Clive Frampton
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (25 years after company formation)
Appointment Duration	19 years (Resigned 17 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pullens Orchard Church Lane, West Pennard Glastonbury Somerset BA6 8NT

Director Name	Mr Lance Arthur Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 1993 (25 years after company formation)
Appointment Duration	6 years, 4 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	7 Webbers Way Puriton Bridgwater Somerset TA7 8AS

Director Name	Mr David Leslie Parfrey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Kingston Avenue Saltford Bristol Avon BS31 3LF

Director Name	Mr Ian James Harvey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2000 (32 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (Resigned 28 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crawlands Bratton Seymour Wincanton Somerset BA9 8BZ

Director Name	Mr William Robert Martin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (35 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (Resigned 28 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lyde Green The Barton Norton St Philip Bath BA2 7NE

Director Name	Mrs Penelope Jane Frampton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 June 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Charlton Road Shepton Mallet Somerset BA4 5PD

Director Name	Mr Allan Warner Staples
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (43 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 28 November 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	76 Charlton Road Shepton Mallet Somerset BA4 5PD

Director Name	Mr Simon Montague Bishop
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2014 (46 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 January 2016)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Mr Robert Gordon Brearley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2017 (49 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 18 July 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Ms Sara Harling
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2018 (50 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 November 2019)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Mr Simon Hayward
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2018 (50 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 July 2022)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Mr Jonathan Mark Edwards
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2020 (51 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 22 March 2024)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

Director Name	Mr Edward John Salt
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2020 (52 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 January 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	76 Charlton Rd Shepton Mallet Somerset BA4 5PD

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