| Director Name | Mr David Frederick Lanceley |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 January 2010 (30 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Assigned Occupation | Company Director |
| Correspondence Address | Belair Shrewsbury Road Craven Arms SY7 8BX Wales |
| Director Name | Mr Kevin Ernest Cooper |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 04 September 2010 (30 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Assigned Occupation | Project Manager |
| Country of Residence | Wales |
| Correspondence Address | Pen-Y Graig House Penygraig Row Pontlottyn Caerphilly CF81 9PY Wales |
| Director Name | Mr Terence Rickard |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 02 July 2013 (33 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Assigned Occupation | Marine Engineer (Retired) |
| Country of Residence | England |
| Correspondence Address | Belair Shrewsbury Road Craven Arms SY7 8BX Wales |
| Director Name | Mr John Christopher Unwin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 March 2017 (37 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Belair Shrewsbury Road Craven Arms SY7 8BX Wales |
| Director Name | Mr Kevin Osborne |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 December 2021 (42 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Assigned Occupation | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Belair Shrewsbury Road Craven Arms SY7 8BX Wales |
| Director Name | Mr Geoffrey Eldridge |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 December 1991 (12 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (Resigned 30 June 2009) |
| Assigned Occupation | Management Consultant |
| Correspondence Address | 3 Edward Road Hampton Hill Hampton Middlesex TW12 1LH |
| Director Name | Nigel Newth-Gibbs |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 December 1991 (12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 30 November 1996) |
| Assigned Occupation | Car Restorer |
| Correspondence Address | 28 Priory Mead Doddinghurst Brentwood Essex CM15 0NB |
| Director Name | Robert David Rew |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 December 1991 (12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 31 March 1995) |
| Assigned Occupation | Motor Engineer |
| Correspondence Address | Wardrew House Gilsland Carlisle Cumbria CA6 7EW |
| Director Name | Mr Anthony Charles Richardson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 December 1991 (12 years, 1 month after company formation) |
| Appointment Duration | 3 years (Resigned 31 December 1994) |
| Assigned Occupation | Airline Pilot |
| Correspondence Address | Mount Pleasant Farm Hulme Walfield Congleton Cheshire CW12 2JJ |
| Director Name | Geoffrey William Cooper |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 December 1991 (12 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month (Resigned 01 January 2017) |
| Assigned Occupation | Chartered Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Reading Road Woodley Reading RG5 3AA |
| Director Name | Mr Geoffrey Eldridge |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 03 December 1991 (12 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (Resigned 30 June 2009) |
| Assigned Occupation | Company Director |
| Correspondence Address | 3 Edward Road Hampton Hill Hampton Middlesex TW12 1LH |
| Director Name | Mr Gordon Derek Collins |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 November 1994 (15 years, 1 month after company formation) |
| Appointment Duration | 11 years (Resigned 21 December 2005) |
| Assigned Occupation | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Downsway Southwick West Sussex BN42 4WB |
| Director Name | Mr Timothy John Finch |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 November 1994 (15 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (Resigned 31 December 2005) |
| Assigned Occupation | System Analyst |
| Country of Residence | England |
| Correspondence Address | 23 St Catherines Road Pound Hill Crawley West Sussex RH10 3TA |
| Director Name | Jeremy Michael Peter Ree |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 November 1994 (15 years, 1 month after company formation) |
| Appointment Duration | 6 years, 12 months (Resigned 25 November 2001) |
| Assigned Occupation | Airline Pilot |
| Correspondence Address | Craven Cottage Hamstead Marshall Newbury Berkshire RG15 0HH |
| Director Name | Anthony John Plytas |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 May 1996 (16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 31 October 1998) |
| Assigned Occupation | Solicitor |
| Correspondence Address | 62 Spring Road Abingdon Oxfordshire OX14 1AN |
| Director Name | Philip Andrew Howard |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 May 1996 (16 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (Resigned 01 July 2013) |
| Assigned Occupation | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Power Grove Stoke-On-Trent Staffordshire ST3 2LN |
| Director Name | Jaki Elaine Heath |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 May 1996 (16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 31 December 2005) |
| Assigned Occupation | Dental Nurse |
| Correspondence Address | 11 Highwood Drive Orpington Kent BR6 8HN |
| Director Name | James Thomas King |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 April 2005 (25 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 04 September 2010) |
| Assigned Occupation | HM Forces |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Blackthorn Close Yeovil Somerset BA22 8WD |
| Director Name | Mr Kevin Ernest Cooper |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 September 2010 (30 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (Resigned 29 December 2021) |
| Assigned Occupation | Project Manager |
| Country of Residence | Wales |
| Correspondence Address | Pen-Y Graig House Penygraig Row Pontlottyn Caerphilly CF81 9PY Wales |
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