Director Name | Mr Colin Alexander Brown |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (35 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr Graeme Bryan Watson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (35 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mrs Paula Marie Wood |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (35 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr Peter William Mountford |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2017 (35 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Higgs Secretarial Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 July 2017 (35 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 3 Waterfront Business Park, Dudley Road Brierley Hill DY5 1LX |
Director Name | Dion Ralph Friedland |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (10 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 11 June 1992) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Sloane Street London SW1X 9NE |
Director Name | Leon Bernard Friedman |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (10 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 02 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Firebell Alley Surbiton Surrey KT6 6JB |
Director Name | Mr David Sidney Olsen |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (10 years, 1 month after company formation) |
Appointment Duration | 25 years, 3 months (Resigned 05 July 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Greenside The Ridge Epsom Surrey KT18 7EP |
Director Name | Mr Michael James Warnes |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (10 years, 1 month after company formation) |
Appointment Duration | 25 years, 3 months (Resigned 05 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU |
Director Name | Leon Bernard Friedman |
---|---|
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 1992 (10 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 02 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Firebell Alley Surbiton Surrey KT6 6JB |
Director Name | Mr Anthony Roy Kessler |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2003 (21 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 05 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
Director Name | Ms Bernice Lucille Friedman |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2011 (29 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 05 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr Michael William Phillips |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2017 (35 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY |