| Director Name | Mr Simon Richard Downing |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 16 January 2008 (30 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (Closed 08 April 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlegate House Castlegate Drive Dudley West Midlands DY1 4TD |
| Director Name | Mr Michael Stoddard |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 31 January 2008 (30 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (Closed 08 April 2016) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN |
| Director Name | Mr Phillip David Rowland |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 30 November 2009 (32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (Closed 08 April 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burston Road Putney London SW15 6AR |
| Director Name | Mr Michael John Brooke |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 March 1993 (15 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 14 January 1994) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Woods Farm Windlesham Road Chobham Surrey GU24 8SY |
| Director Name | John Richard Williams |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 March 1993 (15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 31 August 1998) |
| Assigned Occupation | Computer Consultant |
| Correspondence Address | 8 Armitage Court Sunninghill Ascot Berkshire SL5 9TA |
| Director Name | David Maddox |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 March 1993 (15 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 31 July 1999) |
| Assigned Occupation | Computer Consultant |
| Correspondence Address | 19 Old Fives Court Burnham Buckinghamshire SL1 7ET |
| Director Name | Garth Robert Selvey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 March 1993 (15 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (Resigned 01 February 2006) |
| Assigned Occupation | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House 17 Rupert Avenue High Wycombe Bucks HP12 3NG |
| Director Name | Mr Paul Leighton Clifford |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 March 1993 (15 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (Resigned 31 January 2008) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Waldegrave Gardens Twickenham Middlesex TW1 4PH |
| Director Name | Mr Paul Leighton Clifford |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 January 1994 (16 years, 4 months after company formation) |
| Appointment Duration | 14 years (Resigned 31 January 2008) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Waldegrave Gardens Twickenham Middlesex TW1 4PH |
| Director Name | David Philip Roots |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 March 1994 (16 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (Resigned 16 June 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Chiltern Drive Hale Altrincham Cheshire WA15 9PN |
| Director Name | Nicholas Rowland Ward |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 October 1996 (19 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 31 July 2004) |
| Assigned Occupation | Sales Director |
| Correspondence Address | 14 Elms Drive Bourne End Buckinghamshire SL8 5HB |
| Director Name | Olivia Frances Cooke |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 October 1996 (19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 31 July 1999) |
| Assigned Occupation | Project Manager |
| Correspondence Address | 38 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PQ |
| Director Name | Peter Murray Hunt |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 October 1997 (20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 09 May 2002) |
| Assigned Occupation | Company Director |
| Correspondence Address | Holly Tree Cottage Third Road, Wildmoor Bromsgrove West Midlands B61 0BT |
| Director Name | Mr Richard Cannock Newby |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 October 1997 (20 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 31 March 2006) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynn House Lynn Lichfield Staffordshire WS14 0ER |
| Director Name | Barrie Johnson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 October 1997 (20 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 30 April 2004) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Huntercombe Lane North Slough SL1 6DT |
| Director Name | Ann Martin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 October 1997 (20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 19 November 1998) |
| Assigned Occupation | Company Director |
| Correspondence Address | 16 Knowle Road Leeds West Yorkshire LS4 2PJ |
| Director Name | Nigel Hector Knight |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 April 2000 (22 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 03 July 2008) |
| Assigned Occupation | Sales Director |
| Correspondence Address | The Barn Lea Ridge Riding School Lee Lane Cottingley Bingley BD16 1UF |
| Director Name | Mr Michael Jennings |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 April 2000 (22 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 22 May 2006) |
| Assigned Occupation | Product Director |
| Country of Residence | England |
| Correspondence Address | 1 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD |
| Director Name | Christopher Derek Burden |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 2001 (23 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 03 July 2008) |
| Assigned Occupation | Business Manager |
| Correspondence Address | 6 Whitegate East Keswick Leeds West Yorkshire LS17 9HB |
| Director Name | Russell John Francis |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 May 2001 (23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 29 November 2002) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | High Leam West Swissland Hill Dormans Park West Sussex RH19 2NA |
| Director Name | Mrs Lindsay Joanne Dransfield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 October 2002 (25 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 03 July 2008) |
| Assigned Occupation | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Stables East Breary Farm Arthington Road Bramhope Leeds LS16 8BD |
| Director Name | Paul Andrew Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 2004 (26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 03 July 2008) |
| Assigned Occupation | Technology Manager |
| Correspondence Address | 43 Churchill Road South Croydon Surrey CR2 6HE |
| Director Name | Katharine Mary Houlden |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 May 2006 (28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 03 July 2008) |
| Assigned Occupation | Systems Implementation Directo |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gladstone Street Harrogate North Yorkshire HG2 8DG |
| Director Name | Mr Michael Stoddard |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 January 2008 (30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 30 November 2009) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN |
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