Director Name | Mr Robert Thomas Forrester |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2007 (33 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Ms Karen Anderson |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2007 (33 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Nicola Jane Carrington Loose |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2019 (45 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr David Paul Crane |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (46 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | William Norman Thomson |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1992 (18 years after company formation) |
Appointment Duration | 1 year (Resigned 01 February 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Hyde Cottage Great Saling Braintree Essex CM7 5EW |
Director Name | Ronald Lionel Joseph |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1992 (18 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 07 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Greenlees Gardiners Lane North Grays Hill Billericay Essex CM11 2XA |
Director Name | John Roy Ganney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1992 (18 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 11 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH |
Director Name | John Roy Ganney |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (19 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 11 August 1994) |
Assigned Occupation | Finance Director And Secretary |
Correspondence Address | Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH |
Director Name | Stephen Roy Bullimore |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 1993 (19 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 11 August 1994) |
Assigned Occupation | Fleet Sales Director |
Correspondence Address | 29 Shenfield Place Shenfield Brentwood Essex CM15 9AH |
Director Name | Ian Michael Brian Harris |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1994 (20 years, 2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 11 August 1994) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY |
Director Name | Stanley George Thompson |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1994 (20 years, 2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 11 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
Director Name | Mr John Bernard Tustain |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1994 (20 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 26 March 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN |
Director Name | Mr Anthony David Dawson |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1994 (20 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 October 1995) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Director Name | Richard Egerton Christopher Marton |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1994 (20 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 04 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Anthony Martin Tucker |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1995 (21 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 04 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Merriemont Drive Barnt Green Birmingham B45 8QZ |
Director Name | Peter Turnbull |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1995 (21 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 04 April 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS |
Director Name | Patrick Joseph Smiley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 1997 (23 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 26 March 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ravenswood Augustus Road Birmingham B15 3LN |
Director Name | Paul Raymond Williams |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 1997 (23 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 26 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE |
Director Name | Patrick Joseph Smiley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 April 1997 (23 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 26 March 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ravenswood Augustus Road Birmingham B15 3LN |
Director Name | Mr Michael Sherwin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2010 (36 years, 1 month after company formation) |
Appointment Duration | 9 years (Resigned 01 March 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Karen Anderson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 2010 (36 years, 1 month after company formation) |
Appointment Duration | 9 years (Resigned 01 March 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | BSG Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 1994 (20 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 04 April 1997) |
Corporation | This director is a corporation |
Correspondence Address | Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE |
Director Name | Pinsent Masons Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 May 2001 (27 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 25 September 2002) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Director Name | Hammonds Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2002 (28 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 26 March 2007) |
Corporation | This director is a corporation |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Director Name | Muckle Secretary Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2007 (33 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 25 February 2010) |
Corporation | This director is a corporation |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |