Director Name | Michael John Wagstaff |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 June 2018 (44 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Arto Tapani Halonen |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Finnish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 June 2020 (46 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Finland |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Ville Valtteri Pohja |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Finnish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2021 (47 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Vp Geotechnical, Robit Plc |
Country of Residence | Finland |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mr Andrew Anthony Hawkins |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (18 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 31 August 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Meadow Close New Whittington Chesterfield Derbyshire S43 2HB |
Director Name | Mr John Arthur Hurt |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (18 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (Resigned 05 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | John Edward Wood |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (18 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 31 July 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Elwood Road Bradway Sheffield South Yorkshire S17 4RH |
Director Name | Mr Albert Anthony Hawkins |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (18 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 31 August 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Old Stile Chander Hill Lane Holymoorside Chesterfield Derbyshire S42 7HN |
Director Name | Mr John Arthur Hurt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1992 (18 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (Resigned 05 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mr Jonathan Hurt |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1998 (24 years, 4 months after company formation) |
Appointment Duration | 20 years, 1 month (Resigned 06 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mrs Sarah Tattersall |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2007 (34 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 05 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mrs Susan Hurt |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 2010 (36 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 05 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mikko Petteri Mattila |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2016 (42 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 23 August 2017) |
Assigned Occupation | Company Director |
Country of Residence | Finland |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mr David Mildren |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2017 (43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 June 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One St Peter'S Square Manchester M2 3DE |
Director Name | Mika Juhani Virtanen |
---|---|
Date of Birth | June 1974 (Born 50 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2017 (43 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 07 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | Finland |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Mr Ilkka Juhani Miettinen |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2017 (43 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 07 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | Finland |
Correspondence Address | One St Peter'S Square Manchester M2 3DE |
Director Name | Heikki Allonen |
---|---|
Date of Birth | June 1954 (Born 70 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2018 (44 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 07 January 2019) |
Assigned Occupation | Company Chairman |
Country of Residence | Finland |
Correspondence Address | Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB |
Director Name | Harri Juhani Sjoholm |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2019 (45 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | Finland |
Correspondence Address | One St Peter'S Square Manchester M2 3DE |
Director Name | Andrew Walsh |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2020 (46 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 June 2021) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | One St Peter'S Square Manchester M2 3DE |