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01119794 Limited

Directors

Current

4

Retired

20

Closed

—

Director Details

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 1999 (26 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 March 2000 (26 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	John Hugh Cameron Brebner
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 July 2000 (27 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Metaltech International Plc
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 September 2001 (28 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Corporation	This director is a corporation
Correspondence Address	Dudley Road Lye Stourbridge West Midlands DY9 8DS

Director Name	Mr Christopher Edward Tompkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 07 June 1996)
Assigned Occupation	Company Director
Correspondence Address	37 Swincross Road Oldswinford Stourbridge West Midlands DY8 1NL

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 August 1993)
Assigned Occupation	Company Director
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 August 1993)
Assigned Occupation	Company Director
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Director Name	William Barry Hughes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 11 December 1992)
Assigned Occupation	Company Director
Correspondence Address	The Mumbles Ebstree Road Seisdon West Midlands WV5 7ES

Director Name	Mr William Roy Cochrane
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 11 December 1992)
Assigned Occupation	Company Director
Correspondence Address	11 Cotysmore Road Sutton Coldfield West Midlands B75 6BH

Director Name	Timothy James Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 11 December 1992)
Assigned Occupation	Company Director
Correspondence Address	Plot 9 Greenwoods Off Mamble Road Stourbridge West Midlands DY8 3SQ

Director Name	Timothy James Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 11 December 1992)
Assigned Occupation	Company Director
Correspondence Address	Plot 9 Greenwoods Off Mamble Road Stourbridge West Midlands DY8 3SQ

Director Name	Arthur Neil Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	8 years (Resigned 01 December 1999)
Assigned Occupation	Company Director
Correspondence Address	The Lyndens Ridge Street Stourbridge West Midlands DY8 4QF

Director Name	Mr John Paul Bennett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	3 months (Resigned 29 February 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Director Name	Mr John Paul Bennett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1991 (18 years, 5 months after company formation)
Appointment Duration	3 months (Resigned 29 February 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Director Name	Bramley Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1992 (18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 12 November 1999)
Assigned Occupation	Accountant
Correspondence Address	14 St Lawrence Close Knowle Solihull West Midlands B93 0EU

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1993 (20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 May 2000)
Assigned Occupation	Charterd Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1993 (20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 January 2000)
Assigned Occupation	Executive
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Director Name	Antony Robert Partridge
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1993 (20 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 20 November 2001)
Assigned Occupation	Sales Director
Correspondence Address	26 Middleway Avenue Wordsley Stourbridge West Midlands DY8 5NH

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD

Director Name	William Barry Hughes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (23 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 01 December 1999)
Assigned Occupation	Company Director
Correspondence Address	The Mumbles Ebstree Road Seisdon West Midlands WV5 7ES

Director Name	Mr Colin Peter Fradgley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 1999 (26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 04 May 2000)
Assigned Occupation	Company Director
Correspondence Address	53 Water Street Kingswinford West Midlands DY6 7QB

Director Name	Mr Jonathan Anthony Dunn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 02 May 2001)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Cransley 7 Broadfield Close Kingswinford West Midlands DY6 9PY

Director Name	Kevin Broderick Homer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 20 November 2001)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Nuthatch Drive Ravens Park Amblecote West Midlands DY5 2RF

Director Name	Roger James Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 02 August 2001)
Assigned Occupation	Company Director
Correspondence Address	22 Burmese Way Rowley Regis West Midlands B65 8QA

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