Director Name | Edward George Feldcamp |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 December 1992 (24 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Assigned Occupation | Design Engineer |
Country of Residence | Canada |
Correspondence Address | 718, 2 Raymerville Markham Ontario Canada |
Director Name | Mrs Norma K. Feldcamp |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 January 2017 (48 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP |
Director Name | Norma Kathlene Feldcamp |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1992 (24 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 07 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Winchester House Malvern Road Cheltenham Gloucestershire GL50 2NN Wales |
Director Name | Margaret Mary Yorke |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1992 (24 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 26 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Silvermead Bow Lane Ripple Tewkesbury Gloucestershire GL20 6EN Wales |
Director Name | Mr Frank Wilson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1994 (25 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 16 September 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | 25 Micklehill Drive Shirley Solihull West Midlands B90 2PU |
Director Name | Richard Albert Purdy |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1994 (26 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 October 1995) |
Assigned Occupation | Production Director |
Correspondence Address | 109 Bristol Road Quedgeley Gloucester GL2 6NB Wales |
Director Name | Norma Kathlene Feldcamp |
---|---|
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 1997 (29 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 07 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Winchester House Malvern Road Cheltenham Gloucestershire GL50 2NN Wales |
Director Name | Mr Roger Geoffrey Barrs |
---|---|
Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2001 (32 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months (Resigned 30 June 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Ballakewin Olde Farm Silverdale Ballasalla Isle Of Man IM9 3ET |
Director Name | Mr Rory Patrick Martin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2001 (32 years, 10 months after company formation) |
Appointment Duration | 16 years (Resigned 21 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rodborough Avenue Stroud Gloucestershire GL5 3RS Wales |
Director Name | Mr Rory Patrick Martin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2008 (40 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 13 April 2017) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rodborough Avenue Stroud Gloucestershire GL5 3RS Wales |
Director Name | Herr Siegfried Benders |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2009 (40 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 31 May 2016) |
Assigned Occupation | Merchant |
Country of Residence | Switzerland |
Correspondence Address | Via Nuova 12 Samedan Ch 7503 Switzerland |
Director Name | Mr Christopher David Jordan |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2013 (45 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Carrick House Lypiatt Road Cheltenham, Glos. GL50 2QJ Wales |
Director Name | Mr Thomas Ralph Henry Tibbles |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2015 (46 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 18 April 2016) |
Assigned Occupation | Ceo & Cio Investment Company |
Country of Residence | Canada |
Correspondence Address | Carrick House Lypiatt Road Cheltenham, Glos. GL50 2QJ Wales |
Director Name | Mr Heinz Siegfried Benders |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2017 (48 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 06 May 2021) |
Assigned Occupation | Merchant |
Country of Residence | Germany |
Correspondence Address | Carrick House Lypiatt Road Cheltenham, Glos. GL50 2QJ Wales |
Director Name | Mrs Lisa Pearson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2017 (48 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 17 March 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor St. James House St. James' Square Cheltenham Glos GL50 3PR Wales |