Director Name | Mr Gordon James Wilson |
---|---|
Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 September 2015 (31 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Ditton Park Riding Court Road Datchet Berkshire SL3 9LL |
Director Name | Natalie Amanda Shaw |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2018 (34 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | The Mailbox 101 Wharfside Street Birmingham B1 1RF |
Director Name | Stephen David Cross |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1991 (6 years, 8 months after company formation) |
Appointment Duration | 21 years, 9 months (Resigned 16 November 2012) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holt Court South Jennens Road Birmingham West Midlands B7 4EJ |
Director Name | Mr Robert Anthony Knox |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1991 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 November 1992) |
Assigned Occupation | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Beoley Cottage Seafield Lane Bransons Cross Beoley Redditch Worcestershire B98 9DL |
Director Name | Stephen David Cross |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1991 (6 years, 8 months after company formation) |
Appointment Duration | 21 years, 9 months (Resigned 16 November 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holt Court South Jennens Road Birmingham West Midlands B7 4EJ |
Director Name | Mr Lakhvir Chahal |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1992 (8 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 23 July 1996) |
Assigned Occupation | Engineer Systems Manager |
Correspondence Address | 10 Brylan Croft Perry Barr Birmingham West Midlands B44 8DW |
Director Name | Mr Paul Graham Evans |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1992 (8 years, 5 months after company formation) |
Appointment Duration | 19 years, 1 month (Resigned 31 December 2011) |
Assigned Occupation | Systems Manager |
Country of Residence | England |
Correspondence Address | 35a Park Hill Moseley Birmingham B13 8DR |
Director Name | Mr Peter Michael Canning Smith |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (17 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 22 February 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magpie Cottage Salters Lane, Siddington Cheshire SK11 9LH |
Director Name | Stephen David Warburton |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (17 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 16 November 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 Holt Court South Jennens Road Birmingham West Midlands B7 4EJ |
Director Name | Graham Mark Gittins |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (17 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 01 May 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Brodick Road Hinckley Leicestershire LE10 0TX |
Director Name | Mr Geoffrey Adam Cross |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2011 (27 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 16 November 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Holt Court South Jennens Road Birmingham West Midlands B7 4EJ |
Director Name | Mrs Barbara Ann Firth |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2012 (28 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 March 2015) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1TF |
Director Name | Ms Vinodka Murria |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2012 (28 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 18 May 2015) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1TF |
Director Name | Mr Paul David Gibson |
---|---|
Date of Birth | June 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2013 (28 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 09 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1TF |
Director Name | Mr Bret Richard Bolin |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2015 (31 years after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 17 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Ditton Park Riding Court Road Datchet Berkshire SL3 9LL |
Director Name | Mr Andrew William Hicks |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2015 (31 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 01 February 2022) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ditton Park Riding Court Road Datchet Berkshire SL3 9LL |
Director Name | Early Bird Associates Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (17 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 26 March 2008) |
Corporation | This director is a corporation |
Correspondence Address | 2 Ivy House Road Uxbridge Middlesex UB10 8NE |