Director Name | Mr Gavin Arthur Palmer |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2016 (35 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 30 Armitage Court Ascot Berkshire SL5 9TA |
Director Name | Mr Patrick Jonathan Ripley |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2016 (35 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Murray Court Ascot Berkshire SL5 9BP |
Director Name | Mr Warren John Clark |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (11 years, 3 months after company formation) |
Appointment Duration | 17 years (Resigned 30 December 2008) |
Assigned Occupation | Retired Bank Manager |
Correspondence Address | Inglewood 4 Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | Alan Charles McDonald |
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Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (11 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months (Resigned 31 May 2004) |
Assigned Occupation | Engineer |
Correspondence Address | 1 Murray Court Ascot Berkshire SL5 9BP |
Director Name | Mr Christopher John Schwaner |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 1.54% |
Appointment Type | Director |
Appointment Date | 31 December 1991 (11 years, 3 months after company formation) |
Appointment Duration | 17 years (Resigned 30 December 2008) |
Assigned Occupation | Airline Pilot |
Correspondence Address | 23 Murray Court Ascot Berkshire SL5 9BP |
Director Name | Mr William Reah Lascelles |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (11 years, 3 months after company formation) |
Appointment Duration | 25 years, 3 months (Resigned 22 April 2017) |
Assigned Occupation | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Murray Court Ascot Berkshire SL5 9BP |
Director Name | Mr Warren John Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1991 (11 years, 3 months after company formation) |
Appointment Duration | 17 years (Resigned 30 December 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Inglewood 4 Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | George Henry Williams |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2004 (23 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 December 2008) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | Mr Stuart Anderson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 1.54% |
Appointment Type | Company Secretary |
Appointment Date | 20 January 2009 (28 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 December 2011) |
Assigned Occupation | Director Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 12 Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | Mrs Paula Jane Wilson |
---|---|
Appointment Status | Resigned |
Director Ownership | 1.54% |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2010 (30 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 June 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Armitage Court Ascot Berkshire SL5 9TA |
Director Name | Mrs Juliet Fiona Ripley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2013 (32 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 24 October 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Armitage Court Armitage Court Ascot SL5 9TA |