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Charles Bass Limited

Directors

Current

4

Retired

5

Closed

—

Director Details

Director Name	Mrs Margaret Jane Beasley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2017 (44 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	295 Aylestone Road Leicester LE2 7QJ

Director Name	Mr Christopher John Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2017 (44 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	295 Aylestone Road Leicester LE2 7QJ

Director Name	Mr Martin Forbes Heatlie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2019 (46 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	295 Aylestone Road Leicester LE2 7QJ

Director Name	Mr Graham Inglis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2022 (49 years after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	295 Aylestone Road Leicester LE2 7QJ

Director Name	Sydney Smith
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1991 (18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 02 November 1994)
Assigned Occupation	Engineer
Correspondence Address	390 Aylestone Road Leicester Leicestershire LE2 8JA

Director Name	Mr Peter Cecil Fletcher
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1991 (18 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (Resigned 09 June 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	295 Aylestone Road Leicester Leicestershire LE2 7PB

Director Name	Mr John Gregory Smith
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1991 (18 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (Resigned 01 October 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	295 Aylestone Road Leicester Leicestershire LE2 7PB

Director Name	Mr Peter Cecil Fletcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 1991 (18 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (Resigned 09 June 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	295 Aylestone Road Leicester Leicestershire LE2 7PB

Director Name	Mr James Thomas Wilkinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2003 (30 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 01 October 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	295 Aylestone Road Leicester LE2 7QJ

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