Director Name | Patrick Charles O'Connor |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 December 2005 (37 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 27 July 2010) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 14001 Saratoga Hills Road Saratoga 95070 |
Director Name | Dr Christopher David Dobson |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (24 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 01 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 68 The Close Myles Place Salisbury Wiltshire SP1 2EN |
Director Name | Frank Stanley Keeble |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (24 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 05 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Whistlers Kingston Seymour Clevedon North Somerset BS21 6XS |
Director Name | Alan Nigel Wheeler |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (24 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 01 December 2005) |
Assigned Occupation | Director-Engineer |
Correspondence Address | Summerhill Chapel Close Pwll Meyric Chepstow Gwent NP6 6MW Wales |
Director Name | Kenneth Nash Knight Willmott |
---|---|
Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (24 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 18 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Augusta Road Penarth South Glamorgan CF64 5RJ Wales |
Director Name | Jeremy John Linnert |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1993 (24 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 06 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Trinity Road Weston Super Mare Avon BS23 2HP |
Director Name | Gregor Alasdair Campbell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1996 (28 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 15 November 1997) |
Assigned Occupation | CEO |
Correspondence Address | 200 West Stafford Road Thousand Oaks California 91361 |
Director Name | William John Chappell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 February 2001 (32 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 9 The Myrtles Tutshill Chepstow NP16 7BQ Wales |
Director Name | Mr Martyn John Tuffery |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2005 (36 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 August 2006) |
Assigned Occupation | Acting Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Salicia Willow Close Bristol BS30 5HZ |
Director Name | Jerauld James Cutini |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2005 (37 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 16 October 2008) |
Assigned Occupation | CEO |
Correspondence Address | 15247 Via Pinto Monte Sereno Ca 95030 United States |
Director Name | Mark Shears Fletcher |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2006 (37 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 16 October 2009) |
Assigned Occupation | Finance Director - Europe |
Correspondence Address | 66 Green Pastures Road Wraxall Bristol North Somerset BS48 1HE |