Director Name | Mr David James Ashley |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 August 2015 (30 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Lars Petter Plaaterud |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Norwegian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2022 (36 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Norway |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Frank William Buckley |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1992 (7 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 06 December 1994) |
Assigned Occupation | Chairman |
Correspondence Address | 3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD |
Director Name | Robert Calder Martin |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1992 (7 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 09 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ |
Director Name | Mr Michael George Grimbly |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 1992 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 06 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ |
Director Name | Creighton Francis Twiggs |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1993 (8 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 21 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | "Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales |
Director Name | Creighton Francis Twiggs |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1994 (9 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 May 1996) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | "Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales |
Director Name | Bernard Robert Ador |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1996 (10 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 21 October 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | 452 Chemin De Peire Luche Roquefort Le Pins 06330 |
Director Name | Paul Thomas Trinder |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1996 (10 years, 12 months after company formation) |
Appointment Duration | 12 years (Resigned 27 May 2008) |
Assigned Occupation | Engineer |
Correspondence Address | Broadgate Broad Street Syresham Brackley Northamptonshire NN13 5HS |
Director Name | Mr Kenneth John Greatbatch |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1997 (12 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 21 October 1998) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD |
Director Name | Mr Douglas John Paul Gray |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 1998 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 December 1999) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 90 Needlers End Lane Balsall Common Coventry West Midlands CV7 7AB |
Director Name | Mr Douglas John Paul Gray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 1998 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 December 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 90 Needlers End Lane Balsall Common Coventry West Midlands CV7 7AB |
Director Name | Bernard Robert Ador |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 1998 (13 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 14 April 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 369 Avenue De Lesterel Mandelieu 06210 |
Director Name | Michael Gordon Ashton |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2000 (14 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 21 November 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL |
Director Name | Michael Gordon Ashton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 January 2000 (14 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 21 November 2005) |
Assigned Occupation | Financial Director |
Correspondence Address | Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL |
Director Name | Annette Marie Kaiser |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2005 (20 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 17 October 2007) |
Assigned Occupation | Finance Director |
Correspondence Address | 115 Queensland Lane North Plymouth Minnesota 55447 |
Director Name | Pastor Velasco |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2005 (20 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF |
Director Name | Mr Masroor Ali |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 November 2005 (20 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 03 August 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Stephen Kaut |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2006 (21 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 December 2007) |
Assigned Occupation | Managing Director |
Correspondence Address | Hillcliffe Lodge 210 London Road Stockton Heath Warrington Cheshire WA4 5DG |
Director Name | Paul Andrew Binfield |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2007 (22 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 June 2010) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF |
Director Name | Mr Masroor Ali |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2008 (22 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 03 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Sir Gareth Arthur Ludovic Emrys Rhys Williams |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2008 (23 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 23 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF |
Director Name | Mr Anders Pettersson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2010 (24 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF |
Director Name | Mr Mikael Hagg |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2011 (25 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 29 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF |
Director Name | Mr Bradley Gates |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2012 (26 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL |
Director Name | Mr Philiip Todd Herndon |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2013 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 03 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | America |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Mr Richard William Marsden |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2013 (27 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 31 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Mr Michael Chambers |
---|---|
Date of Birth | June 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2015 (30 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 May 2018) |
Assigned Occupation | Financial Manager |
Country of Residence | Scotland |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Mr David Anthony Jubb |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 August 2015 (30 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 30 April 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Mr Ian Richard Brown |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2018 (32 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 January 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |
Director Name | Ms Simla Semerciyan |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Turkish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2018 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 28 January 2022) |
Assigned Occupation | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3m Centre Cain Road Bracknell Berkshire RG12 8HT |