Director Name | Mr Terence Charles Mordaunt |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 1991 (11 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Westwood House Rode Hill Colerne Chippenham Wiltshire SN14 8AR |
Director Name | Sir David Charles Ord |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 1991 (11 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA |
Director Name | Mr Ian David Sharper |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 December 2011 (31 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Andrew Charles Ord |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 April 2014 (33 years, 10 months after company formation) |
Appointment Duration | 10 years |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Mr David Alfred John Brown Obe |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 September 2015 (35 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Mr Jonathan Charles Mordaunt |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 November 2017 (37 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Mr Richard David Cooksley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (11 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 28 April 2000) |
Assigned Occupation | Chief Executive |
Correspondence Address | Lodway Croft 54 The Breaches Easton In Gordano Bristol BS20 0LY |
Director Name | Patrick Day |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (11 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 1994) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 14 Maybury Court Marylebone Street London W1G 8JF |
Director Name | Mr Timothy David Holderness-Roddam |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (11 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 28 April 2000) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm West Kington Chippenham Wiltshire SN14 7JE |
Director Name | Patrick Day |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 1991 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 January 1993) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 14 Maybury Court Marylebone Street London W1G 8JF |
Director Name | Peter Gilbert Elijah Bradfield |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (11 years, 6 months after company formation) |
Appointment Duration | -1 years, 11 months (Resigned 30 November 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Hargate Manor Hilton Derby DE65 5FT |
Director Name | Mr Andrew Duncan McIntyre |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (11 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 31 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Castlefields The Castleway Willington Derbyshire DE65 6BU |
Director Name | Mr Andrew Duncan McIntyre |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1991 (11 years, 6 months after company formation) |
Appointment Duration | -1 years (Resigned 22 January 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Castlefields The Castleway Willington Derbyshire DE65 6BU |
Director Name | Simon John Mitchell |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1993 (12 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 24 September 1996) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingstons Mill Road Felsted Essex CM6 3HQ |
Director Name | Mr Richard Wilfred Harvey |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1995 (15 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (Resigned 15 December 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches Entry Hill Drive Bath Avon BA2 5NL |
Director Name | Antony Stewart Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 1996 (15 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 07 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Windsor Court Victoria Terrace, Clifton Bristol Avon BS8 4LJ |
Director Name | Mark Robinson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1996 (16 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 17 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Mount Ash Mount Avenue Hutton Mount Shenfield Essex CM13 2NS |
Director Name | Leslie Sinclair Mollison |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1999 (19 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 28 April 2000) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Hayes Hill Bromley Kent BR2 7HW |
Director Name | Mr Richard Wilfred Harvey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2000 (20 years after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 15 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches Entry Hill Drive Bath Avon BA2 5NL |