Director Name | Mr David L. Babin Jr |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 August 2019 (47 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262 |
Director Name | Ms Aileen Young |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 August 2019 (47 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Capitol House Bond Court Leeds LS1 5EZ |
Director Name | Mr Christopher Wright |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2020 (47 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capitol House Bond Court Leeds LS1 5EZ |
Director Name | Mr Brian Patrick Quinlan |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1991 (18 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 23 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Willows 5 Bearwood Road Wokingham Berkshire RG11 4TB |
Director Name | Mr Richard John Atherton |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1991 (18 years, 7 months after company formation) |
Appointment Duration | 23 years, 2 months (Resigned 22 May 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Little Meadows Headley Newbury Berkshire RG19 8AL |
Director Name | Mr Roger Arthur Brewer |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1991 (18 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 17 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Well House Webbs Lane Beenham Berkshire RG7 5LH |
Director Name | Mr Dietmar Horst Otto |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1991 (18 years, 7 months after company formation) |
Appointment Duration | 23 years, 2 months (Resigned 22 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 14 St. Catherines Road Bournemouth BH6 4AA |
Director Name | Mr Edwin Stanley Kent |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1991 (18 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 26 October 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Crest 6 Virginia Gardens Bledlow Ridge High Wycombe Buckinghamshire HP14 4JL |
Director Name | Mr Richard John Atherton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 1991 (18 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 15 July 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Little Meadows Headley Newbury Berkshire RG19 8AL |
Director Name | Mr Antony Swiatek |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1999 (26 years, 12 months after company formation) |
Appointment Duration | 12 years (Resigned 24 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Collaroy Glen Cold Ash Thatcham Berkshire RG18 9PZ |
Director Name | Brian Snaith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 July 1999 (26 years, 12 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 17 November 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Wethered Drive Burnham Slough Berkshire SL1 7NG |
Director Name | Mr Kevin Peter William Clausner |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2002 (29 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 11 May 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB |
Director Name | Mr Frank Buisson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2005 (33 years after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 15 December 2014) |
Assigned Occupation | European Sales Director |
Country of Residence | Germany |
Correspondence Address | Im Langen Feld 8 71706 Markgroningen Germany |
Director Name | Mr Mark Graeme Trepte |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2009 (37 years, 3 months after company formation) |
Appointment Duration | 8 years (Resigned 01 November 2017) |
Assigned Occupation | Production Director |
Country of Residence | England |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mrs Lynne Anne Hunt |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 2009 (37 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 27 April 2010) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mrs Sally Otto |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2010 (37 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 13 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mrs Jacqueline Atherton |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2010 (37 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 13 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Richard Gilbert |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2010 (38 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 30 November 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Richard Gilbert |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 November 2010 (38 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 30 November 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Roderick John Williams |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2012 (39 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 15 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Solera House Western Road Bracknell RG12 1RF |
Director Name | Ms Eileen Elizabeth Riley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2012 (40 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 03 March 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Christopher Graham Ross |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2013 (40 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 May 2014) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Arnold House Daventry Road Barby Rugby Warwickshire CV23 8TR |
Director Name | Mr Anthony Robert Morton |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2013 (40 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dial House Church Street West Lavington Devizes Wiltshire SN10 4LD |
Director Name | Mrs Debra Lynn Barr |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2013 (40 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 02 February 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Nigel Marcus William Bleach |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2015 (42 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 November 2017) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Anthony Aquila |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2017 (45 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 13 August 2019) |
Assigned Occupation | Chairman |
Country of Residence | United States |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Renato Carlo Giger |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2017 (45 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 13 August 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Priors Way Maidenhead Berkshire SL6 2HP |
Director Name | Mr Jason Michael Brady |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2017 (45 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 July 2020) |
Assigned Occupation | General Counsel |
Country of Residence | United States |
Correspondence Address | 1301 Solana Blvd Bldg. 2 Ste. 2100 Westlake Texas Tx 76262 |
Director Name | Mr Franciscus Johannes Carolus Overtoom |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2017 (45 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 June 2020) |
Assigned Occupation | Regional Cfo |
Country of Residence | England |
Correspondence Address | Solera House Western Road Bracknell RG12 1RF |
Director Name | Mr Ron Rogozinski |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2019 (47 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 28 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262 |
Director Name | Bryony Laura Heath |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2020 (47 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 31 March 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capitol House Bond Court Leeds LS1 5EZ |