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Directors

Current

6

Retired

25

Closed

—

Director Details

Director Name	Mrs Joanne Louise Helps
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 August 2002 (19 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 High Street Hinton Charterhouse Bath BA2 7SW

Director Name	Mr Adam Michael Harwood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 July 2007 (24 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Liddington Way Trowbridge Wiltshire BA14 0UB

Director Name	Mr Jonathan Lacey Marsh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 July 2007 (24 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Folly Drive Ditcheat Shepton Mallet Somerset BA4 6QH

Director Name	Mr Stephen Patrick Cray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 July 2007 (24 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Peter'S Park Wells Road Radstock Bath Somerset BA3 3UP

Director Name	Mr William McFedries
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Scottish
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 November 2011 (28 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	St Peter'S Park Wells Road Radstock Bath Somerset BA3 3UP

Director Name	Mr Bryan Joseph Knowles
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2019 (35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	St Peter'S Park Wells Road Radstock Bath Somerset BA3 3UP

Director Name	Mr David Vincent Broadway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (7 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (Resigned 26 February 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Longroof Barn Litton Radstock Somerset BA3 4PL

Director Name	Geoffrey Thomas Broadway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (7 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (Resigned 19 May 2018)
Assigned Occupation	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Firbank Primrose Terrace Midsomer Norton Bath Somerset BA3 2UF

Director Name	Mr Christopher Richard Threlfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (7 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 23 April 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	54 Kings Road Crowthorne Berkshire RG45 7BG

Director Name	Mr John Anthony Cooper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 January 1994)
Assigned Occupation	Non-Executive Director
Correspondence Address	38 Canynge Square Clifton Bristol BS8 3LB

Director Name	Mr Christopher Richard Threlfall
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1991 (7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 01 November 1991)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	54 Kings Road Crowthorne Berkshire RG45 7BG

Director Name	Mr Jonathan Patrick Masters
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1991 (8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 17 August 1998)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Cavendish Road Henleaze Bristol Avon BS9 4DZ

Director Name	Mr Jonathan Patrick Masters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1991 (8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 17 August 1998)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Cavendish Road Henleaze Bristol Avon BS9 4DZ

Director Name	Mr Philip Cyril Button
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1992 (9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 16 February 1999)
Assigned Occupation	Company Director
Correspondence Address	56 Riverleaze Radstock Bath Avon BA3 3TP

Director Name	Mr Michael Anthony Broadway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1993 (10 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Old Rock Farm Stratton On The Fosse Bath Somerset BA3 4TA

Director Name	Dr Brian John Ridgewell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1994 (10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 10 May 1999)
Assigned Occupation	Company Director
Country of Residence	British
Correspondence Address	Lower Barn Fields Road Chedworth Cheltenham Gloucestershire GL54 4NJ Wales

Director Name	Paul Broadway
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1994 (11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 16 February 1999)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Northfield Radstock Somerset BA3 3HX

Director Name	Maureen May Broadway
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 1994 (11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 31 January 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firbank Primrose Terrace Midsomer Norton Bath Avon BA3 2UF

Director Name	David John May
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 1998 (15 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 13 September 1999)
Assigned Occupation	Accountant
Correspondence Address	35 Claverton Road Saltford Bristol BS31 3DW

Director Name	David John May
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1999 (15 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 September 1999)
Assigned Occupation	Finance Director
Correspondence Address	35 Claverton Road Saltford Bristol BS31 3DW

Director Name	Sally Maria Attwood
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1999 (15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 January 2005)
Assigned Occupation	Nursery Manager
Correspondence Address	Foggy Cottage Wells Road Priddy Wells Somerset BA5 3AZ

Director Name	Mr David Vincent Broadway
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 1999 (16 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 07 January 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Longroof Barn Litton Radstock Somerset BA3 4PL

Director Name	Marian Cafferty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2002 (19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 05 October 2006)
Assigned Occupation	Commercial Director
Correspondence Address	9 Cockhill House Court Cockhill Trowbridge Wiltshire BA14 9BG

Director Name	Carole Clarke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2007 (24 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 August 2017)
Assigned Occupation	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	17 St Pauls Place Midsomer Norton Radstock Somerset BA3 2UN

Director Name	Paul James Clarke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2007 (24 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 August 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Priory Close Midsomer Norton Radstock Somerset BA3 2HZ

Director Name	Mr Andrew Thomas Brodrick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2007 (24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Wellow Brook Meadow Midsomer Norton Radstock Somerset BA3 2BQ

Director Name	Mr Alan Peters
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.08%
Appointment Type	Director
Appointment Date	25 July 2007 (24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 February 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mead Farm North Road Timsbury Bath BA2 0JH

Director Name	Mrs Karen Broadway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2008 (25 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 26 February 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Longroof Barn Litton Radstock Somerset BA3 4PL

Director Name	Mr Joseph Raymond Broadway
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2012 (29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (Resigned 29 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Peter'S Park Wells Road Radstock Bath Somerset BA3 3UP

Director Name	Mr Joseph Raymond Broadway
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2015 (31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 29 August 2018)
Assigned Occupation	Company Director
Correspondence Address	St Peter'S Park Wells Road Radstock Bath Somerset BA3 3UP

Director Name	Mr Simon Bunyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2017 (34 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Peter'S Park Wells Road Radstock Bath Somerset BA3 3UP

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