Director Name | Mark Elliot Anstruther Heal |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 November 1999 (21 years, 11 months after company formation) |
Appointment Duration | 24 years, 7 months |
Assigned Occupation | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Simon John Kettle |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 15 February 2001 (23 years, 3 months after company formation) |
Appointment Duration | 23 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Mark David Geeson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 06 May 2003 (25 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mark David Geeson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 December 2009 (32 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr William Alexander Dixon |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 December 2015 (38 years after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Chef |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Anton Kleiven |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Norwegian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 March 2016 (38 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | IT Management |
Country of Residence | England |
Correspondence Address | Overway Wire Cut Frensham Farnham Surrey GU10 3DG |
Director Name | Ms Alison Carol Marshman |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 June 2016 (38 years, 6 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Nursery Practitioner |
Country of Residence | England |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mrs Angela Mumby |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 2022 (44 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Food Scientist |
Country of Residence | England |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Martyn Paul Grimes |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 March 2024 (46 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week |
Assigned Occupation | Proprietor Of Specialist Sports Retail Business |
Country of Residence | England |
Correspondence Address | Crundwell Court Flat 5 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mrs Violet Elizabeth Hartshorn |
---|---|
Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1991 (13 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 07 November 1999) |
Assigned Occupation | Retired |
Correspondence Address | 6 Crundwell Court Farnham Surrey GU9 7TB |
Director Name | Major (Rtd) Eric Pappadakis |
---|---|
Date of Birth | June 1920 (Born 104 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1991 (13 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 07 November 1999) |
Assigned Occupation | Retired |
Correspondence Address | 5 Crundwell Court Farnham Surrey GU9 7TB |
Director Name | Mrs Daphne Georgina Pappadakis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 May 1991 (13 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 07 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Crundwell Court Farnham Surrey GU9 7TB |
Director Name | Mr Paul Alan Butler |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 1992 (14 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 30 January 2000) |
Assigned Occupation | Technical Manager |
Correspondence Address | 9 Crundwell Court Farnham Surrey GU9 7TB |
Director Name | Nicola Mary Kathleen Dyson |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1999 (21 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 16 April 2004) |
Assigned Occupation | School Nurse |
Correspondence Address | 10 The Fairfield Farnham Surrey GU9 8AH |
Director Name | Victoria Jane Green |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1999 (21 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 01 June 2000) |
Assigned Occupation | Aircraft Dispatcher |
Correspondence Address | 4 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Catherine Gunn |
---|---|
Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1999 (21 years, 11 months after company formation) |
Appointment Duration | 24 years, 3 months (Resigned 28 February 2024) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Michael Alan Rowe |
---|---|
Date of Birth | June 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1999 (21 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 09 March 2012) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Badger Court Hale Road Farnham Surrey GU9 9PN |
Director Name | Peter Whiteley Dyson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 1999 (21 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 09 December 2001) |
Assigned Occupation | Deputy Director |
Correspondence Address | 10 The Fairfield Farnham Surrey GU9 8AH |
Director Name | Matthew Robert Watson |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (22 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 25 February 2004) |
Assigned Occupation | Police |
Correspondence Address | 6 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Clare Ruth Wakenshaw |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2000 (22 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 April 2003) |
Assigned Occupation | Teacher |
Correspondence Address | 4 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Clare Ruth Wakenshaw |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 2001 (24 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 April 2003) |
Assigned Occupation | Teacher |
Correspondence Address | 4 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Keith Ernest Bull |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2003 (25 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 16 May 2007) |
Assigned Occupation | Classroom Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rosewood Road Lindford Bordon Hampshire GU35 0YP |
Director Name | Mr Michael Alan Rowe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 May 2003 (25 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 13 December 2009) |
Assigned Occupation | Retired |
Correspondence Address | 3 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Catherine Rosemary Mitchell |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2004 (26 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 29 May 2008) |
Assigned Occupation | Para Legal |
Correspondence Address | 6 Crundwell Court Farnham Surrey GU9 7TB |
Director Name | Luke Francis Shaw |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2004 (26 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 21 August 2008) |
Assigned Occupation | Graphic Designer |
Correspondence Address | 7 Crundwell Court Farnham Surrey GU9 7TB |
Director Name | Ms Susan Pappadakis |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 29 June 2004 (26 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 18 June 2015) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree House Back Lane Bucks Horn Oak Farnham Surrey GU10 4LW |
Director Name | Pamela Patricia Riall |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2007 (29 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 05 May 2015) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Katy Elizabeth Downham |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2008 (30 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 17 January 2014) |
Assigned Occupation | Publishing/Journalism |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Aamir Malik |
---|---|
Date of Birth | June 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2011 (33 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 04 March 2016) |
Assigned Occupation | Consultant/Manager |
Country of Residence | United Kingdom |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Jeremy Paul Rowe |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2013 (35 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 03 September 2021) |
Assigned Occupation | Management |
Country of Residence | Singapore |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Carlo Platia |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2014 (36 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 02 June 2016) |
Assigned Occupation | Software Account Executive |
Country of Residence | England |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |
Director Name | Mr Allan Harvey Baxter |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2015 (37 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 14 April 2023) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Crundwell Court East Street Farnham Surrey GU9 7TB |