Director Name | Sally Ann Lucas |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 1999 (13 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months |
Assigned Occupation | Training |
Country of Residence | United Kingdom |
Correspondence Address | 79 Donnington Avenue Coventry West Midlands CV6 1FL |
Director Name | Julian Martin James Atkins |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2004 (18 years, 2 months after company formation) |
Appointment Duration | 20 years |
Assigned Occupation | Human Resources Director |
Country of Residence | England |
Correspondence Address | 123 St Nicholas Street Coventry CV1 4FD |
Director Name | Mr Amrik Singh Bhabra |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2011 (25 years after company formation) |
Appointment Duration | 13 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 123 St Nicholas Street Coventry CV1 4FD |
Director Name | Mr Peter Burns |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 May 2016 (30 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 St. Martins Road Finham Coventry CV3 6ER |
Director Name | Mrs Louise Wall |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 May 2018 (32 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Group Commercial Director |
Country of Residence | England |
Correspondence Address | 123 St Nicholas Street Coventry CV1 4FD |
Director Name | Mr Corin Paul Crane |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 December 2022 (36 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 - 9 Innovation Village Cheetah Road Coventry CV1 2TL |
Director Name | Roderick James Drew |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 13 November 1996) |
Assigned Occupation | City And Town Consultant (Livi |
Correspondence Address | 22 The Shrubberies Coventry West Midlands CV4 7EF |
Director Name | Mr Brian Victor Willis |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 15 May 1997) |
Assigned Occupation | Chief Executive |
Correspondence Address | 18 Amherst Road Kenilworth Warwickshire CV8 1AH |
Director Name | Mr John Anthony Vale |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 December 1993) |
Assigned Occupation | Administrative Officer |
Correspondence Address | 203 Higham Lane Nuneaton Warwickshire CV11 6AN |
Director Name | Mr Joseph Thomas Henry Jones |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 13 March 1998) |
Assigned Occupation | Retired Bank Manager |
Correspondence Address | 35 Garlick Drive Kenilworth Warwickshire CV8 2TT |
Director Name | Mr Rodney Hugh De Mello |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 09 November 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 202 Montague Road Bilton Rugby Warwickshire CV22 6LG |
Director Name | Michael Frederick Collett |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 03 October 1998) |
Assigned Occupation | Retired Director Chamber Dev A |
Correspondence Address | Stable Hollow 50a Kenilworth Road Leamington Spa Warwickshire CV32 6JW |
Director Name | Kenneth Alfred Walter Beaumont |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 24 September 2002) |
Assigned Occupation | Retired |
Correspondence Address | 15 Fishponds Road Kenilworth Warwickshire CV8 1EX |
Director Name | Mr Harry Edwin Adey |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 13 October 1992) |
Assigned Occupation | Retired Employee |
Correspondence Address | 56 Park View Sharnford Hinckley Leicestershire LE10 3PT |
Director Name | Mr Brian Victor Willis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 1992 (6 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 30 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Amherst Road Kenilworth Warwickshire CV8 1AH |
Director Name | Mr Peter Walker Campbell |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 1992 (6 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 03 March 1999) |
Assigned Occupation | Retired Consultant |
Correspondence Address | 2 Moat Close Thurlaston Rugby Warwickshire CV23 9LA |
Director Name | Mr Leonard Philip Grice |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 1992 (6 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 08 September 1996) |
Assigned Occupation | Consultant |
Correspondence Address | 1 Rosemary Hill Kenilworth Warwickshire CV8 1BN |
Director Name | Mr Michael Lawrence Harwood |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 1992 (6 years, 3 months after company formation) |
Appointment Duration | 28 years, 3 months (Resigned 15 September 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Willows Brook Lane Moreton Morrell Warwick Warwickshire CV35 9AT |
Director Name | Mr Roger Henry Kelley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 1992 (6 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 26 August 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Hathaway Drive Woodloes Park Warwick Warwickshire CV34 5RD |
Director Name | Mr David Burton |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1994 (8 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 06 June 1997) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sherbourne House Farm Washbrook Lane Allesley Coventry West Midlands CV5 9FG |
Director Name | Mrs Dianne Margaret Williams |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1997 (11 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 18 March 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 14 Wainbody Avenue North Coventry West Midlands CV3 6DB |
Director Name | Gillian Dixon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 August 1997 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 31 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Malthouse Cottage Old Road Meriden Coventry Werst Midlands CV7 7JP |
Director Name | Richard Anthony John Greenwood |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1999 (13 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 15 November 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | 10 Whitford Drive Shirley Solihull West Midlands B90 4YG |
Director Name | Mr Peter Howden |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1999 (13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 October 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | 202 Alwyn Road Bilton Rugby Warwickshire CV22 7RA |
Director Name | Mr Michael Anton Sykes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 July 2001 (15 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 26 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Tap Back Lane Warwick Warwickshire CV34 4BZ |
Director Name | Mrs Louise Diane Bayliss |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2003 (17 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (Resigned 05 December 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 65 Franche Road Wolverley West Midlands DY11 5TU |
Director Name | Mr David Richard Hartley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2005 (19 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 22 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 44 Furze Hill Road Shipston-On-Stour Warwickshire CV36 4EU |
Director Name | Mr Dean Arthur Walton |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2011 (25 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 29 October 2013) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Westbury House 79 Mill Street Harbury Leamington Spa Warwickshire CV33 9HS |
Director Name | Mrs Louise Wall |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2017 (31 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 15 May 2018) |
Assigned Occupation | Group Commercial Director |
Country of Residence | England |
Correspondence Address | 8 & 9 Innovation Village Cheetah Rd Coventry West Mids CV1 2TL |