| Director Name | Mr Charles Jeremy Clear |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 12 October 1991 (18 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (Closed 30 March 2004) |
| Assigned Occupation | Chairman |
| Country of Residence | England |
| Correspondence Address | Manor Farm House 61 Anstey Lane Thurcaston Leicestershire LE7 7JB |
| Director Name | Mr Nicholas Paul Chappell |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 30 September 2003 (30 years after company formation) |
| Appointment Duration | 6 months (Closed 30 March 2004) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 170 Nanpantan Road Loughborough Leicestershire LE11 3YE |
| Director Name | Mr Brian Ross |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 October 1991 (18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 31 March 1996) |
| Assigned Occupation | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hereford Close Barwell Leicester Leicestershire LE9 8HP |
| Director Name | Robert Alan Sugg |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 October 1991 (18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (Resigned 28 December 2000) |
| Assigned Occupation | Managing Director |
| Correspondence Address | 10 Cumberland Way Barwell Leicester Leicestershire LE9 8HX |
| Director Name | Mr Brian Staniforth Thomas |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 October 1991 (18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 01 June 1998) |
| Assigned Occupation | Company Director |
| Correspondence Address | 34 Barton Road Bedworth Nuneaton Warwickshire CV12 8HG |
| Director Name | Sylvia Thomas |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 October 1991 (18 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 23 January 1992) |
| Assigned Occupation | Company Director |
| Correspondence Address | 34 Cv13 |
| Director Name | Charles Jeremy Clear |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 October 1991 (18 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 01 September 1992) |
| Assigned Occupation | Company Director |
| Correspondence Address | 95 Swithland Lane Rothley Leicester Leicestershire LE7 7SH |
| Director Name | Glen Barry Shelley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 1992 (18 years, 3 months after company formation) |
| Appointment Duration | 9 months (Resigned 30 September 1992) |
| Assigned Occupation | Sales Director |
| Correspondence Address | 6 Wightman Close Lichfield Staffordshire WS14 9RR |
| Director Name | Mr Nicholas Paul Chappell |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 September 1992 (18 years, 12 months after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 05 December 2002) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 170 Nanpantan Road Loughborough Leicestershire LE11 3YE |
| Director Name | Mr Jason Leonard Hill |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 1996 (22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 30 September 2003) |
| Assigned Occupation | Sales Director |
| Country of Residence | England |
| Correspondence Address | 19a Meeson Great Bolas Telford Shropshire TF6 6PE |
| Director Name | Mr Aldo Bonomi |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 April 1999 (25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 30 September 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Montesuello 163 Lumezane Lombardy Italy |
| Director Name | Mr Charles Jeremy Clear |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 December 2002 (29 years, 3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (Resigned 30 September 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm House 61 Anstey Lane Thurcaston Leicestershire LE7 7JB |
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