Director Name | Clive John Rivers |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 31 July 1992 (16 years, 7 months after company formation) |
Appointment Duration | 19 years (Closed 27 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Garden Flat 60 Glengall Road London NW6 7ER |
Director Name | Clive John Rivers |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 December 2005 (30 years after company formation) |
Appointment Duration | 5 years, 6 months (Closed 27 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Garden Flat 60 Glengall Road London NW6 7ER |
Director Name | Mr Ian Charles Sholto McKenzie |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 August 2009 (33 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Closed 27 July 2011) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Newlands Crescent Guildford Surrey GU1 3JS |
Director Name | Mr Adrian Richard Hill |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1992 (16 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 31 December 2005) |
Assigned Occupation | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX |
Director Name | Mr Roger Vincent Lovering |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1992 (16 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 19 January 2006) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Foxhanger Gardens Woking Surrey GU22 7BQ |
Director Name | David Wesselink |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1992 (16 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 12 November 1993) |
Assigned Occupation | Financial Officer |
Correspondence Address | 1133 Western Avenue Northbrook Illinois 60062 United States |
Director Name | John Frederick Uphoff |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2006 (30 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 June 2008) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | 14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ |
Director Name | Mr Richard Gavin Spence |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 2008 (32 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 August 2009) |
Assigned Occupation | Managing Director & Ceo |
Country of Residence | England |
Correspondence Address | 9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ |