Director Name | Mr David Kynaston |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 1991 (16 years, 9 months after company formation) |
Appointment Duration | 33 years, 2 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 15 Tunwells Lane Great Shelford Cambridge Cambridgeshire CB2 5LJ |
Director Name | Mr Peter Dennis Wedd |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 March 2001 (26 years, 9 months after company formation) |
Appointment Duration | 23 years, 1 month |
Assigned Occupation | Joinery Manufacturers |
Country of Residence | England |
Correspondence Address | Linden House 2 Station Road Harston Cambridge CB22 7NY |
Director Name | Mr Edward Weatherup |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2014 (40 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3, Grove Cottages High Street Swaffham Bulbeck Cambridge CB25 0HP |
Director Name | Mr Andrew Wood |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2017 (43 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 36 Mingle Lane Stapleford Cambridge CB22 5SY |
Director Name | Mr William Frederick Arthur Ison |
---|---|
Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1991 (16 years, 9 months after company formation) |
Appointment Duration | 5 years (Resigned 22 March 1996) |
Assigned Occupation | Retd |
Correspondence Address | 68 Lyles Road Cottenham Cambridge Cambridgeshire CB4 4QR |
Director Name | Oriel Clair Morton |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1991 (16 years, 9 months after company formation) |
Appointment Duration | 10 years (Resigned 19 March 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 49 High Street Haddenham Ely Cambridgeshire CB6 3XB |
Director Name | Oriel Clair Morton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 1991 (16 years, 9 months after company formation) |
Appointment Duration | 10 years (Resigned 19 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 49 High Street Haddenham Ely Cambridgeshire CB6 3XB |
Director Name | Mr Roger Beresford Morton |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1996 (21 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 19 March 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | Wingfield House 49 High Street Haddenham Ely Cambridgeshire CB6 3XB |
Director Name | John Fergus Dymock |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2001 (26 years, 9 months after company formation) |
Appointment Duration | 15 years (Resigned 21 March 2016) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Orbells Stoke By Clare Sudbury Suffolk CO10 8HJ |
Director Name | John Fergus Dymock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2001 (26 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (Resigned 30 October 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Orbells Stoke By Clare Sudbury Suffolk CO10 8HJ |
Director Name | Mr Stephen William Barratt |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2013 (38 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 December 2015) |
Assigned Occupation | Airline Pilot |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Fairways High Street Silsoe Bedfordshire MK45 4ES |
Director Name | Mr Peter Raymond Hawkins |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2013 (38 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 November 2014) |
Assigned Occupation | Financial Controller |
Country of Residence | England |
Correspondence Address | 152 Beresford Road 152, Beresford Road Ely Cambridgshire CB6 3WD |
Director Name | Mr Andrew James Herbert |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2013 (38 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 13 June 2015) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 17 17, Latham Road Cambridge CB2 7EG |