Director Name | Ms Cheryl Frances Brown |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 January 2009 (40 years after company formation) |
Appointment Duration | 15 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Origin One 108 High Street Crawley West Sussex RH10 1BD |
Director Name | Mrs Janet Northey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2016 (47 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Origin One 108 High Street Crawley West Sussex RH10 1BD |
Director Name | Mr Trevor Fahy |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 June 2018 (49 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Origin One 108 High Street Crawley West Sussex RH10 1BD |
Director Name | John Richard Carter |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1992 (23 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 10 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Woodrow House Cawston Norwich Norfolk NR10 4HS |
Director Name | Mr Keith Gregory |
---|---|
Date of Birth | June 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1992 (23 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 15 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Ringsfield Beccles Suffolk NR34 8JU |
Director Name | John Gervaise Riddel |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1992 (23 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 07 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Fitou Le Breil Castelnaudary 11400 Foreign |
Director Name | John Richard Carter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 1992 (23 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 10 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Woodrow House Cawston Norwich Norfolk NR10 4HS |
Director Name | Trevor John Mervyn Daniels |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (23 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 April 1996) |
Assigned Occupation | Boatyard Manager |
Correspondence Address | 20 Blackberry Way Oulton Broad Lowestoft Suffolk NR32 3HF |
Director Name | Geoffrey Charles Watling |
---|---|
Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1994 (25 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 06 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Ber Street Norwich Norfolk NR1 3EJ |
Director Name | Christopher Paul Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1994 (25 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Hillrise Close Worlingham Beccles Suffolk NR34 7BS |
Director Name | John Lee Robinson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1996 (27 years, 4 months after company formation) |
Appointment Duration | 6 years (Resigned 31 May 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | The Village House High Street Newport Essex CB11 3PF |
Director Name | John Richard Carter |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (30 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Woodrow House Cawston Norwich Norfolk NR10 4HS |
Director Name | Jean Claude Patebex |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1999 (30 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 22 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Chemin Petit A Petit Viueneuve La Comptal 11400 France |
Director Name | Mr Rupert Green |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2000 (31 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 07 April 2004) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Honer House Honer Lane, South Mundham Chichester West Sussex PO20 1LZ |
Director Name | David Howell |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2000 (31 years, 7 months after company formation) |
Appointment Duration | 8 months (Resigned 03 May 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR |
Director Name | Christopher Richard Chesterfield Gordon |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2000 (31 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 30 April 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trentham House 4 Tower Street Emsworth Hampshire PO10 7BH |
Director Name | Mr Rupert John Henry Green |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2000 (31 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 07 April 2004) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Honer House Honer Lane, South Mundham Chichester West Sussex PO20 1LZ |
Director Name | Rebecca Jean Godwin Starling |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2000 (31 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 05 April 2001) |
Assigned Occupation | Solicitor |
Correspondence Address | 11 Rossdale Road Putney London SW15 1AD |
Director Name | Mrs Joyce Walter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 2001 (32 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 18 December 2015) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Andrew Geoffrey David Howard |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2004 (35 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 18 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | The Great Oast Steep Marsh Hampshire GU32 2BN |
Director Name | Mr Hywel David Thomas |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2004 (35 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 04 July 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ |
Director Name | Mr Nigel John Jenkins |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2004 (35 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Cross St Hill Road East Grinstead RH19 4JU |
Director Name | Mr Mathew Roger Prior |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2005 (36 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 August 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Princes Square Hove East Sussex BN3 4GE |
Director Name | Mr John Christopher Wimbleton |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2006 (37 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 10 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Mr Darren Mee |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2006 (37 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 18 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Karon Michelle Cronin |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2006 (37 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 27 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Bernard Avenue East Cosham Portsmouth Hants PO6 2JP |
Director Name | Mr Andrew Lloyd John |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2008 (39 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 10 July 2012) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Richard Charles Bainbridge |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2012 (43 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 31 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Mr Jonathan James Gerard Grisdale |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2012 (43 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 04 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Robert Broncho Bailkoski |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2012 (43 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Ms Joyce Walter |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2012 (43 years, 11 months after company formation) |
Appointment Duration | 3 years (Resigned 18 December 2015) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL |
Director Name | Simon Barrie Michael Cross |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2014 (45 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 29 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Origin One 108 High Street Crawley West Sussex RH10 1BD |