Director Name | Mr Roger Andrew Lewis |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2001 (32 years after company formation) |
Appointment Duration | 3 years, 11 months (Closed 22 February 2005) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Home Farm Hoar Cross Burton On Trent Staffordshire DE13 8RA |
Director Name | Francois Pierre Favre |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 September 2004 (35 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Closed 22 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Mayfield Drive Kenilworth Warwickshire CV8 2SW |
Director Name | James David Harrison |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 October 2004 (35 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Closed 22 February 2005) |
Assigned Occupation | Director Fin Systems |
Correspondence Address | 59 Moreall Meadows Gibbet Hill Coventry West Midlands CV4 7HL |
Director Name | Arthur Beverley Jackson |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1991 (22 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 December 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Keswick Green Leamington Spa Warwickshire CV32 6NA |
Director Name | Roger William Johnson |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1991 (22 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 31 December 1996) |
Assigned Occupation | Director & Chief Exec |
Correspondence Address | 73 Northumberland Road Leamington Spa Warwickshire CV32 6HQ |
Director Name | Philip Terry Neesham |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1991 (22 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 30 September 1996) |
Assigned Occupation | Finance Director |
Correspondence Address | Bourne House Kilworth Road Swinford Lutterworth Leicestershire LE17 6BQ |
Director Name | Arthur Beverley Jackson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 1991 (22 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Aldermoor House PO Box 227 Aldermoor Lane Coventry CV3 1LT |
Director Name | Rosalyn Avril Lilley |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (24 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 30 November 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX |
Director Name | Rosalyn Avril Lilley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1994 (24 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 30 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX |
Director Name | Claude David |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1996 (27 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 March 1999) |
Assigned Occupation | Finance Director |
Correspondence Address | 38 Rectory Road Solihull West Midlands B91 3RP |
Director Name | Roger Francis Manning |
---|---|
Date of Birth | June 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1997 (27 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 July 2000) |
Assigned Occupation | Chief Executive |
Correspondence Address | 6 Queens Court Foxgrove Road Beckenham Kent BR3 5AX |
Director Name | Jean-Baptiste De Chatillon |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1999 (30 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 07 September 2001) |
Assigned Occupation | Finance Director |
Correspondence Address | 3 Mayfield Drive Kenilworth Warwickshire CV8 2SW |
Director Name | Brian Phillips |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2000 (31 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 29 October 2004) |
Assigned Occupation | Chief Executive |
Correspondence Address | The Cedars Headley Road Hindhead Surrey GU26 6TL |
Director Name | Simon David Lawrence |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2000 (31 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 12 March 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 23 Orchard Crescent Coventry West Midlands CV3 6HJ |
Director Name | Philippe Michelon |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2001 (32 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 01 September 2004) |
Assigned Occupation | Finance Director |
Correspondence Address | 26 Gatehouse The Moorings Leamington Spa Warwickshire CV31 3QA |