Director Name | Mr Peter Stanley Fuller |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 July 2017 (30 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (Closed 27 December 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 120 Buckingham Avenue Slough SL1 4LZ |
Director Name | Mr Peter Michael Krohn |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | Danish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 September 2018 (31 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (Closed 27 December 2022) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 120 Buckingham Avenue Slough SL1 4LZ |
Director Name | Mr Peter Kane |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1990 (3 years, 10 months after company formation) |
Appointment Duration | 26 years, 10 months (Resigned 28 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 120 Buckingham Avenue Slough SL1 4LZ |
Director Name | Michael Kane |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1990 (3 years, 10 months after company formation) |
Appointment Duration | 19 years, 9 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Susan Elaine Mc Laren |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1990 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Rosewood Vivian Close Oxhey Watford Hertfordshire WD1 4PQ |
Director Name | Susan Elaine Mc Laren |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1990 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Rosewood Vivian Close Oxhey Watford Hertfordshire WD1 4PQ |
Director Name | James Percival Mair |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 March 1993 (6 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 29 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 69 Windsor Road Harrow Weald Harrow Middlesex HA3 5PT |
Director Name | Mr Torquil James Montague-Johnstone |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1994 (7 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 18 September 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nine Elms Farmhouse The Avenue Bucklebury Reading Berkshire RG7 6NS |
Director Name | Mr Torquil James Montague-Johnstone |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 1996 (9 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 18 August 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nine Elms Farmhouse The Avenue Bucklebury Reading Berkshire RG7 6NS |
Director Name | James Percival Mair |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 August 1998 (11 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 73 Rowlands Avenue Hatch End Pinner Middlesex HA5 4BX |
Director Name | Peter David Campbell Fitzwilliam |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1999 (12 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 02 June 2006) |
Assigned Occupation | Finance Director |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Peter David Campbell Fitzwilliam |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 1999 (12 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 02 June 2006) |
Assigned Occupation | Finance Director |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Paul David Carvell |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2001 (14 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 05 January 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Paguera 17 Stoneleigh Close Four Oaks Sutton Coldfield West Midlands B74 2QS |
Director Name | Charles Guy Buswell |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2006 (19 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 25 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Buckingham Avenue Slough SL1 4LZ |
Director Name | Martin Leslie Wright |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 June 2006 (19 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 31 October 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Steven Peter Glew |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2006 (19 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 01 October 2018) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Buckingham Avenue Slough SL1 4LZ |
Director Name | Steven Peter Glew |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2006 (19 years, 12 months after company formation) |
Appointment Duration | 1 month (Resigned 01 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Charles Cochrane |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2006 (20 years after company formation) |
Appointment Duration | 8 months (Resigned 31 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Charisse Mignon Biddulph |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2007 (20 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 January 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 464 Berkshire Avenue Slough Berkshire SL1 4PL |
Director Name | Parvinder Kaur Dobb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2009 (22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 February 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |