Director Name | Mr Ian David Pratt |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 October 2016 (33 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (Closed 26 July 2019) |
Assigned Occupation | Deputy Group Financial Controller |
Country of Residence | England |
Correspondence Address | 250 Euston Road London NW1 2AF |
Director Name | HAYS Nominees Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 18 December 2008 (26 years after company formation) |
Appointment Duration | 10 years, 7 months (Closed 26 July 2019) |
Corporation | This director is a corporation |
Correspondence Address | 250 Euston Road London NW1 2AF |
Director Name | David Winter |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (9 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 06 July 1995) |
Assigned Occupation | Accountant |
Correspondence Address | 56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR |
Director Name | Henry William McKay |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (9 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 06 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Rosemary Elizabeth Johnson |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (9 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 06 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 60 Bond Road Surbiton Surrey KT6 7SG |
Director Name | Anne Patricia Munson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1992 (9 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 16 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Richard Charles Casling |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 1995 (12 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 16 January 1998) |
Assigned Occupation | Accountant |
Correspondence Address | 30 Regent Road Surbiton Surrey KT5 8NL |
Director Name | Patrick David Howes |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 1995 (12 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 26 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN |
Director Name | Robert Andrews |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1996 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 16 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Longchamp Smallfield Road Horley Surrey Rh6 |
Director Name | Robert Ian Anderson |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1996 (13 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 16 January 1998) |
Assigned Occupation | Operations Director |
Correspondence Address | 29 Willoughby Road Langley Slough SL3 8JH |
Director Name | Richard John Robert Benson |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1996 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 16 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Ferry Farm House Station Road Winchelsea Sussex TN36 4JU |
Director Name | Mr Fintan Charles O'Toole |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 1996 (13 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 16 January 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Cornwall Road Cheam Surrey SM2 6DU |
Director Name | Brian Thomas Taylor |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1998 (15 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 09 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Hurst Close Hook Heath Woking Surrey GU22 0DU |
Director Name | Robert James Morgan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1998 (15 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 19 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 23 St Georges Road Twickenham Middlesex TW1 1QS |
Director Name | Mr Alan Nigel Dix |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1998 (15 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 07 April 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX |
Director Name | Ms Sally Jane Reay |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 1998 (15 years, 1 month after company formation) |
Appointment Duration | 9 months (Resigned 14 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP |
Director Name | Brian Leslie Fuller |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1998 (15 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 31 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales |
Director Name | Fiona Jayne Tyler |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 October 1998 (15 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 26 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Brook Lane Berkhamsted Hertfordshire HP4 1SX |
Director Name | David Charles Tibble |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1999 (16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 02 June 2000) |
Assigned Occupation | Executive Director |
Correspondence Address | Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS |
Director Name | Mr Stephen Edward Booth |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2000 (17 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 19 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD |
Director Name | David John Willett |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2000 (17 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 19 April 2001) |
Assigned Occupation | Finance Director |
Correspondence Address | 22 Swains Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9BU |
Director Name | Leslie James Davidson Cassells |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2001 (18 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 12 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ |
Director Name | David Neil Tregarthen |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2001 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT |
Director Name | Robert Layton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2002 (19 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Cherry Hill Old Northampton Northamptonshire NN6 9EN |
Director Name | Mr Peter David Brougham |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2003 (20 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 16 August 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 Limes Way Shabbington Aylesbury HP18 9HB |
Director Name | David Gordon Richardson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2003 (20 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 05 November 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX |
Director Name | Mr Stefan Edward Bort |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 2004 (21 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 17 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 250 Euston Road London NW1 2AF |
Director Name | Mr Christopher Ian Stamper |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2010 (27 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 19 January 2011) |
Assigned Occupation | Financial Controller |
Country of Residence | England |
Correspondence Address | 250 Euston Road London NW1 2AF |
Director Name | Mr Mark Ian James Berry |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2011 (28 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 07 October 2016) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 250 Euston Road 4th Floor London NW1 2AF |
Director Name | HAYS Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2004 (21 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 14 May 2018) |
Corporation | This director is a corporation |
Correspondence Address | 250 Euston Road London NW1 2AF |