Director Name | Mr Paul Joseph Auchterlounie |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 April 2015 (34 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Closed 08 February 2018) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
Director Name | Mr Paul Joseph Auchterlounie |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2015 (34 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Closed 08 February 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
Director Name | Mr Ivan Edward Ronald |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 September 2016 (35 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Closed 08 February 2018) |
Assigned Occupation | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ |
Director Name | Mr John O'Shea |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 September 2016 (35 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Closed 08 February 2018) |
Assigned Occupation | Group Legal Director |
Country of Residence | England |
Correspondence Address | Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ |
Director Name | Mr Stig Johan Sjoblom |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1991 (10 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 23 June 2000) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Woodland Way Kingswood Surrey KT20 6NU |
Director Name | Roger Clark |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1991 (10 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (Resigned 06 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Mayfield Cottage 21 Tadorne Road Tadworth Surrey KT20 5TD |
Director Name | Andrew Nicholas Britnell |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1991 (10 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (Resigned 20 June 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Coldharbour Farm Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JX |
Director Name | Andrew Nicholas Britnell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1991 (10 years, 5 months after company formation) |
Appointment Duration | 12 years (Resigned 06 April 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Coldharbour Farm Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JX |
Director Name | Malcolm Stuart Drummond Joiner |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 1998 (18 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 31 July 2009) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lodgewood Cottages Hever Road Hever Edenbridge Kent TN8 7NP |
Director Name | Mark Richard Mitchell |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 1998 (18 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 31 August 2004) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Lilacs Uckfield Lane Hever Edenbridge Kent TN8 7LJ |
Director Name | Kevin John Dineen |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 2001 (20 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 15 March 2004) |
Assigned Occupation | Commissioning Management |
Correspondence Address | 5 Suffolk Close Wokingham Berkshire RG41 3AU |
Director Name | Per Olle Hakan Borgvall |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2003 (22 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 April 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Hjortgatan 8 Herrljunga Se 52431 Sweden |
Director Name | Nils Olof Johansson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2003 (22 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 19 February 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Jutegatan 25 Bramhult Se-507 34 Sweden |
Director Name | Andres Sepulveda |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2003 (22 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 28 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Calderon De La Barca 34 Las Rozas Madrid 28230 Foreign |
Director Name | Joanne Carol Bower |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 2003 (22 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 16 January 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | 4 Riland Road Sutton Coldfield Birmingham West Midlands B75 7AT |
Director Name | Karen Jarman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 2004 (23 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 21 November 2005) |
Assigned Occupation | Accountant |
Correspondence Address | Woodside Spring Avenue Thwaites Brow Keighley West Yorkshire BD21 4TA |
Director Name | Mr Stephen John Hawkins |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2005 (25 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 21 October 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Longmead Fleet Hampshire GU52 7TR |
Director Name | Paul Lelliott |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2005 (25 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 October 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 28 The Boulevard Worthing West Sussex BN13 1LB |
Director Name | Paul Lelliott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 November 2005 (25 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 October 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 28 The Boulevard Worthing West Sussex BN13 1LB |
Director Name | Mr Jeremy Edward Tutt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2006 (26 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 30 November 2010) |
Assigned Occupation | Finance Director |
Correspondence Address | 82 Middle Village Haywards Heath West Sussex RH16 4GH |
Director Name | Gunilla Anna Marie Anderson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2008 (27 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 August 2012) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Sweden |
Correspondence Address | 3 Tvarasgatan Goteborg Se-417 28 Sweden |
Director Name | Mr David Richard Reading |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2010 (30 years after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 15 April 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ |
Director Name | Mr David Richard Reading |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 2010 (30 years after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 15 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ |
Director Name | Mr David John Dzimitrowicz |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2012 (31 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 08 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ |