| Director Name | Mr Colin Graham Furneaux |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 27 June 2014 (31 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU |
| Director Name | Mr Garry Ian Furneaux |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 27 June 2014 (31 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU |
| Director Name | Colin Graham Furneaux |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 27 June 2014 (31 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Assigned Occupation | Company Director |
| Correspondence Address | Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU |
| Director Name | Mr Angus James Furneaux |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 February 2022 (39 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU |
| Director Name | Edward Gordon Alfke |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 30 September 1994) |
| Assigned Occupation | Company Director |
| Correspondence Address | C/O D Findlay & Co 920/1500 W Georgia Vancouver |
| Director Name | William David Lloyd |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (Resigned 01 January 2011) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glan Yr Afon Hall Llanyblodwel Oswestry Shropshire SY10 8BH Wales |
| Director Name | Mr Nicholas Herbert Lumsden |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 30 November 1994) |
| Assigned Occupation | Company Director |
| Correspondence Address | Henley Hall Ludlow Shropshire SY8 3HD Wales |
| Director Name | Mr Harold Emmot Williams |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 31 December 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 Windsor Court Penarth South Glamorgan CF64 3AT Wales |
| Director Name | Mr Bolton Agnew |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 23 years (Resigned 27 June 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Oulton Hall Hall Road Oulton Norwich Norfolk NR11 6NU |
| Director Name | Mr Allan Hugh Tait |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 23 years (Resigned 27 June 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU |
| Director Name | Mr Terence Peter Mundy |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 June 1991 (8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (Resigned 28 August 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | 53 Tandle Hill Road Royton Greater Manchester OL2 5UX |
| Director Name | Graham Lond |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 October 1994 (11 years, 12 months after company formation) |
| Appointment Duration | 19 years, 8 months (Resigned 27 June 2014) |
| Assigned Occupation | Car & Van Rental |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennybridge Coach House Best Beech Wadhurst Sussex TN5 6JR |
| Director Name | Lyndsey Patricia Pollard |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 28 August 1996 (13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 01 June 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | The Old School House Weston Shrewsbury Salop SY4 5UX Wales |
| Director Name | Mr Leonard Edward Jones |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 2001 (18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (Resigned 27 June 2014) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wardle Bank Calveley Hall Lane Wardle Cheshire CW5 6BS |
| Director Name | Mr Leonard Edward Jones |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 June 2003 (20 years, 7 months after company formation) |
| Appointment Duration | 11 years (Resigned 27 June 2014) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wardle Bank Calveley Hall Lane Wardle Cheshire CW5 6BS |
| Director Name | Mr Roland Geoffrey Ambrose Furneaux |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 June 2014 (31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 31 March 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU |
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