Director Name | Gabrielle Mary Boase |
---|---|
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 November 2003 (27 years after company formation) |
Appointment Duration | 20 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Adrian Palmer Jones |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 November 2017 (41 years after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Professor |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Jeremy Lionel Bennett |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 November 2017 (41 years after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Software Engineer |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Robert McLeod |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 November 2018 (42 years after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Paul John Elliott |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 November 2018 (42 years after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Robert Francis Thomas |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 November 2019 (43 years after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr George William Hoskins |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 November 2020 (44 years after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Ian Robert Duke |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 November 2020 (44 years after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Andrew Robert Bradley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 November 2020 (44 years after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Adam Raeburn-James |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 November 2021 (45 years after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | IT Professional |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr David Tugwell |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2022 (46 years after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Drew Macaulay |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2022 (46 years after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Mark Stanley Braganza |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2022 (46 years after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Investor |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Phillip John Holliday |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 November 2023 (47 years after company formation) |
Appointment Duration | 6 months, 2 weeks |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Michael John Brinsley |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1991 (15 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 12 November 1997) |
Assigned Occupation | Sales Manager |
Correspondence Address | The Old Post Office Steventon Basingstoke Hampshire RG25 3BA |
Director Name | Mr Stephen Thomas Bullmore |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1991 (15 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 05 November 1993) |
Assigned Occupation | Bank Manager |
Correspondence Address | 1 The Planes Chertsey Surrey KT16 8LE |
Director Name | Mr Anthony Gordon Bridgewater |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1991 (15 years after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 15 November 1995) |
Assigned Occupation | Director Of Charitable Trust |
Correspondence Address | 4 Kew Gardens Road Richmond Surrey TW9 3HL |
Director Name | Mr James Peter Backon |
---|---|
Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1991 (15 years after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 15 November 1995) |
Assigned Occupation | Accountant |
Correspondence Address | 52 Bissley Drive Woodlands Park Maidenhead Berkshire SL6 3UU |
Director Name | Mr Douglas Wallace Roberts |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 November 1991 (15 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 51 The Avenue Wraysbury Staines Middlesex TW19 5EY |
Director Name | Mr Ian Brown Thompson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1994 (17 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 22 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Cheniston Grove Maidenhead Berkshire SL6 4LN |
Director Name | Mr Michael Clayton Whicker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 August 1994 (17 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 30 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Tigoni Gravel Road Binfield Heath Henley-On-Thames Oxon RG9 4LZ |
Director Name | Frank James Armstrong |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 1996 (20 years after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 11 November 1998) |
Assigned Occupation | Commercial Manager |
Correspondence Address | Orchards 10 Conisboro Avenue Caversham Heights Reading Berkshire RG4 7JB |
Director Name | Philip Michael Balch |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2001 (25 years after company formation) |
Appointment Duration | 12 months (Resigned 13 November 2002) |
Assigned Occupation | Unemployed |
Correspondence Address | 124 Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3SB Wales |
Director Name | Robert Paul Alexander |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2001 (25 years after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 11 November 2004) |
Assigned Occupation | Systems Engineer |
Correspondence Address | 59 The Ridgeway Marlow Buckinghamshire SL7 3LQ |
Director Name | Mrs Susanne Jane Holdship |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2002 (25 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 November 2002) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Ashgrove Milton Avenue Gerrards Cross Buckinghamshire SL9 8QW |
Director Name | Mr David Huw Pearce |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2002 (26 years after company formation) |
Appointment Duration | 1 year (Resigned 14 November 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 23 Addiscombe Road Crowthorne Berkshire RG11 7JX |
Director Name | Helen Margaret Beecham |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 2005 (29 years after company formation) |
Appointment Duration | 12 months (Resigned 08 November 2006) |
Assigned Occupation | Teacher |
Correspondence Address | 284 Feltham Hill Road Ashford Middlesex TW15 1LN |
Director Name | John Charles Bashford |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2007 (31 years after company formation) |
Appointment Duration | 1 year (Resigned 12 November 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 99 Potters Lane Send Woking Surrey GU23 7AW |
Director Name | Mr Graham Garfield Baxter |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2007 (31 years after company formation) |
Appointment Duration | 3 years (Resigned 11 November 2010) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | Penn Upper Guildown Road Guildford Surrey GU2 4EZ |
Director Name | Mr Michael Andrew Beckett |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2008 (32 years after company formation) |
Appointment Duration | 11 years (Resigned 13 November 2019) |
Assigned Occupation | Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Mark Alexander Marshall Bailey |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2008 (32 years after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 31 March 2018) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Adrian John Burroughs |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2010 (34 years after company formation) |
Appointment Duration | 6 years (Resigned 09 November 2016) |
Assigned Occupation | Costs Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Nigel John Andrew Baker |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2013 (37 years after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 11 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Mr Malcolm John Butler |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2018 (42 years after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 09 November 2022) |
Assigned Occupation | Engineering Planner |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |
Director Name | Ms Sarah Beckwith |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 2022 (46 years after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 16 February 2023) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Queen Mother Reservoir Horton Road Horton Slough SL3 9NT |