Director Name | Mr Edward Parry |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2023 (43 years, 1 month after company formation) |
Appointment Duration | 8 months |
Assigned Occupation | Director Of Operations |
Country of Residence | England |
Correspondence Address | Severalls Hall Severalls Lane Colchester Essex CO4 5JS |
Director Name | Mr Andrew Keenan |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 February 2024 (43 years, 6 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Severalls Hall Severalls Lane Colchester Essex CO4 5JS |
Director Name | Noreen George |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (12 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 25 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Tiverton Drive Eltham London SE9 2BY |
Director Name | Michael John Schaw Lee |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (12 years, 2 months after company formation) |
Appointment Duration | 20 years, 2 months (Resigned 17 December 2012) |
Assigned Occupation | Electronic Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Severalls Hall Severalls Lane Colchester Essex CO4 5JS |
Director Name | Michael John Schaw Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 1992 (12 years, 2 months after company formation) |
Appointment Duration | 20 years, 2 months (Resigned 17 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Severalls Hall Severalls Lane Colchester Essex CO4 5JS |
Director Name | Mr Christopher Neil Stevenson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2000 (20 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 November 2003) |
Assigned Occupation | Sales Engineer |
Country of Residence | England |
Correspondence Address | Ubbeston Hall Stowmarket Road, Stonham Aspal Stowmarket Suffolk IP14 6AD |
Director Name | Paul Baker |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2002 (21 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 20 June 2008) |
Assigned Occupation | Operations Director |
Correspondence Address | 91 Main Road Great Leighs Essex CM3 1ND |
Director Name | Mr Simon Richard Fanshawe |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2006 (25 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 05 October 2012) |
Assigned Occupation | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Dunkeld 134 The Street Rushmere St. Andrew Ipswich Suffolk IP5 1DH |
Director Name | King-Su Huang |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Taiwanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2012 (31 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 17 December 2012) |
Assigned Occupation | Procurement |
Country of Residence | United Kingdom |
Correspondence Address | Severalls Lane Colchester CO4 5JS |
Director Name | Mr Johannes Kofler |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2012 (32 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 19 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | Muehlbachberg 39 Muehlbachberg 39 A-4801 Traunkirchen Austria |
Director Name | Mr James Adam Bell |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2012 (32 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 13 March 2019) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Severalls Hall Severalls Lane Colchester Essex CO4 5JS |
Director Name | Mr Holger Peter Ruban |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2014 (33 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 08 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | Severalls Lane Colchester CO4 5JS |
Director Name | Mr James Glen Bates |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2016 (36 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 19 September 2023) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Severalls Hall Severalls Lane Colchester Essex CO4 5JS |