Director Name | Stephen Julius Phillips |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 1992 (14 years, 4 months after company formation) |
Appointment Duration | 32 years, 1 month |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Neil McMillan |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2006 (28 years, 11 months after company formation) |
Appointment Duration | 17 years, 6 months |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Mr Michael Phillip Tideswell |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2014 (37 years after company formation) |
Appointment Duration | 9 years, 5 months |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Mr Christopher Robert Lamb |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 September 2016 (38 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Mr Christopher Robert Lamb |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 January 2018 (40 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Mr Alistair Roberts |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 April 2018 (40 years, 5 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Ceo & Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Mr Christopher James Carter |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2018 (41 years after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | Mr Thomas Michael Simons |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 August 2019 (41 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 6 Odhams Trading Estate Watford Hertfordshire WD24 7TR |
Director Name | James Harold Sylvester Phillips |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 1991 (13 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 31 March 2007) |
Assigned Occupation | Chairman |
Correspondence Address | 45 London Road Shenley Radlett Hertfordshire WD7 9ER |
Director Name | Maria Phillips |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 1991 (13 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 45 London Road Shenley Radlett Hertfordshire WD7 9ER |
Director Name | Maria Phillips |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 October 1991 (13 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 06 April 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 45 London Road Shenley Radlett Hertfordshire WD7 9ER |
Director Name | Mrs Annette Kelly |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1992 (14 years, 4 months after company formation) |
Appointment Duration | 26 years, 1 month (Resigned 22 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Director Name | Mr Gerard Francis Matthew Kelly |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1994 (16 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 13 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Director Name | Alfred Brian Wells |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1994 (16 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 17 February 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Avalon Close Garston Watford Hertfordshire WD2 7NA |
Director Name | Mr Gerard Francis Matthew Kelly |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 February 1995 (17 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months (Resigned 13 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Director Name | Sarah Fiona Phillips |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 1997 (19 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (Resigned 13 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spring Meadow Shooters Way Berkhamsted HP4 3ND |
Director Name | Sarah Fiona Phillips |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 2004 (26 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 27 March 2006) |
Assigned Occupation | HR |
Correspondence Address | 33 Saint Leonards Road Amersham Buckinghamshire HP6 6DT |
Director Name | Mr Jeffrey Willcocks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2006 (28 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 18 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 75 Gresley Close Welwyn Garden City Hertfordshire AL8 7QA |
Director Name | Mr David Fraser Kerr |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2006 (28 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 August 2010) |
Assigned Occupation | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 196 The Murrays Edinburgh Midlothian EH17 8US Scotland |
Director Name | Mr Jeffrey Willcocks |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2006 (28 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 18 January 2018) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 75 Gresley Close Welwyn Garden City Hertfordshire AL8 7QA |
Director Name | Mr Grant John Davidson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2018 (40 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 21 June 2019) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Meadows Fields End Hemel Hempstead Hertfordshire HP1 2TP |