Director Name | Mr Mike Griffin |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2013 (35 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Financial Controller |
Country of Residence | England |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Ms Rose Vu |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2013 (35 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Mr Mike Griffin |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2013 (35 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Mrs Alina Krystyna Sutherland |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (14 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 22 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Carlyn Drive Chandlers Ford Eastleigh Hampshire SO53 2DJ |
Director Name | Alan Coppock |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (14 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 05 August 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Hurlbutts Prestbury Road Over Alderley Macclesfield Cheshire SK10 4UQ |
Director Name | James Richard Dornan |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 June 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Lansdowne Gardens Romsey Hampshire SO51 8FN |
Director Name | Michael John Gouldsmith |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (14 years, 3 months after company formation) |
Appointment Duration | 13 years, 12 months (Resigned 31 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 2200 Pacific Avenue Apartment 2c San Francisco Ca 94115 Foreign |
Director Name | Mrs Alina Krystyna Sutherland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1992 (14 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 22 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Carlyn Drive Chandlers Ford Eastleigh Hampshire SO53 2DJ |
Director Name | David Sibley |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 1994 (16 years after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 22 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Ladram Close Thorpe Bay Southend On Sea Essex SS1 3PU |
Director Name | Paul Anthony Hayes |
---|---|
Date of Birth | June 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1995 (17 years after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 19 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 60 Catmint Close Chandlers Ford Eastleigh SO53 4NT |
Director Name | Hamish Douglas Philip Close |
---|---|
Date of Birth | June 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 1995 (17 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 August 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Newmarket Close Horton Heath Eastleigh Hampshire SO50 7LJ |
Director Name | Robert Henry Haslett |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1997 (19 years, 2 months after company formation) |
Appointment Duration | 6 years (Resigned 17 March 2003) |
Assigned Occupation | Vice President European Operat |
Correspondence Address | 7 Barnfield Way Batheaston Bath Avon BA1 7PW |
Director Name | Colin Cufley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1997 (19 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 01 November 2009) |
Assigned Occupation | Finance Director |
Correspondence Address | 66 Carmarthen Avenue East Cosham Portsmouth Hampshire PO6 2AQ |
Director Name | Colin Cufley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 1998 (20 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 01 November 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 66 Carmarthen Avenue East Cosham Portsmouth Hampshire PO6 2AQ |
Director Name | Leonard Paul Weaver |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2003 (25 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 July 2007) |
Assigned Occupation | Sales Director |
Correspondence Address | Woodside Thurnham Lane Bearsted Kent ME14 4PL |
Director Name | Mark Cowell |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2005 (27 years, 11 months after company formation) |
Appointment Duration | 8 years (Resigned 02 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 340 Elm St San Carlos California 94070 United States |
Director Name | Mr Jonathan David Mudge |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2009 (31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 January 2013) |
Assigned Occupation | Group HR Manager |
Country of Residence | England |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Mr Martyn Buttle |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2009 (31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 January 2013) |
Assigned Occupation | Engineering Manager |
Country of Residence | England |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Mr Ian Robert Bleazard |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2009 (31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 January 2013) |
Assigned Occupation | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Mr Christopher John Shaw |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2009 (31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 January 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF |
Director Name | Mr Christopher Michael Larocca |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2013 (35 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 16 March 2018) |
Assigned Occupation | President |
Country of Residence | United States |
Correspondence Address | 1 Eagle Close Chandler'S Ford Eastleigh Hampshire SO53 4NF |