Director Name | Alan George Davies |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 May 1993 (7 years, 1 month after company formation) |
Appointment Duration | 31 years |
Assigned Occupation | Chief Executive |
Country of Residence | Italy |
Correspondence Address | Loc. S. Martino A Bocena Cs N.408 52044 Cortona (Ar) |
Director Name | Mr Peter Anthony Keevill |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 December 2016 (30 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | None Stated |
Country of Residence | England |
Correspondence Address | Estate Management Co Ltd 1 Belmont Bath BA1 5DZ |
Director Name | Bo Reidar Ascot |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1991 (5 years, 8 months after company formation) |
Appointment Duration | 23 years (Resigned 15 December 2014) |
Assigned Occupation | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Flat 12 Brock Street Bath Avon BA1 2LW |
Director Name | Brian Clark |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1992 (6 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 26 May 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 12 Brock Street Bath Avon BA1 2LW |
Director Name | Kenneth Rogers |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1992 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 14 November 1993) |
Assigned Occupation | Accountant |
Correspondence Address | Kite Furlong Northstoke Bath Avon BA1 9AS |
Director Name | Viscount John Sidmouth |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1992 (6 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months (Resigned 30 January 2005) |
Assigned Occupation | Retired |
Correspondence Address | 12 Brock Street Bath Avon BA1 2LW |
Director Name | Sheila Rogers |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 August 1992 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 14 November 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Kite Furlong Northstoke Bath Avon BA1 9AS |
Director Name | Sir Edgar Ignatius Godfrey Unsworth |
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Date of Birth | April 1906 (Born 118 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1993 (7 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 15 March 2006) |
Assigned Occupation | Retired Judge |
Correspondence Address | Pedro El Grande 9 Sotogrande San Roque 11310 Cadiz Spain |
Director Name | Kenneth Rogers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 November 1993 (7 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 20 February 1997) |
Assigned Occupation | Accountant |
Correspondence Address | Kite Furlong Northstoke Bath Avon BA1 9AS |
Director Name | Paul Patrick Fletcher Perry |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 February 1997 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 06 September 2000) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marlborough Buildings Bath Avon BA1 2LX |
Director Name | Paul Martin Perry |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2000 (14 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 31 March 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Belmont Bath BA1 5DZ |
Director Name | Mrs Deborah Mary Velleman |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2008 (22 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 01 October 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Gay Street Bath Avon BA1 2PH |
Director Name | Mr Paul Martin Perry |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 2018 (32 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 November 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Estate Management Co Ltd 1 Belmont Bath BA1 5DZ |
Director Name | HML Company Secretarial Services Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2014 (28 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 19 August 2017) |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |