Director Name | Mr John Grigor Gemmell |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2003 (16 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (Closed 09 October 2012) |
Assigned Occupation | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Catherine'S Court, Herbert Road, Solihull West Midlands B91 3QE |
Director Name | Mr Richard Dominic Shelton |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2003 (16 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (Closed 09 October 2012) |
Assigned Occupation | Company Solicitor |
Country of Residence | England |
Correspondence Address | St Catherine'S Court, Herbert Road, Solihull West Midlands B91 3QE |
Director Name | Mr John Grigor Gemmell |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2003 (16 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (Closed 09 October 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Catherine'S Court, Herbert Road, Solihull West Midlands B91 3QE |
Director Name | Mr Anthony John Ward |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1991 (4 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 30 June 2003) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE |
Director Name | Mr Mark Edward Luboff |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1991 (4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 04 February 1997) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 6 Bolingbroke Grove London SW11 6ES |
Director Name | Alexander William Medlock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 July 1991 (4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Cornwallis Avenue Beltinge Herne Bay Kent CT6 6UQ |
Director Name | Mr Harry John Whittall |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1991 (4 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 14 January 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | 41 Baldock Road Royston Hertfordshire SG8 5BJ |
Director Name | Christopher Graham Waud |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1991 (4 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 October 1993) |
Assigned Occupation | Homeloans Manager |
Correspondence Address | Sethorns Brownhill Road New Milton Hampshire BH25 5TT |
Director Name | Norman John Sharman |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1991 (4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 October 1994) |
Assigned Occupation | Actuary |
Correspondence Address | 3 Edenham Close Lower Earley Reading Berkshire RG6 3TH |
Director Name | Geoffrey Michael Ross |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1991 (4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 23 November 1992) |
Assigned Occupation | Actuary |
Correspondence Address | The Pond House 9 Lakeside Crescent Brentwood Essex CM14 4JB |
Director Name | Mr Roger Vincent Lovering |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1991 (4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 28 October 1994) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Foxhanger Gardens Woking Surrey GU22 7BQ |
Director Name | Mr John Joseph Hanratty |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1992 (5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 05 October 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kingslawn Close Howards Lane Putney London SW15 6QJ |
Director Name | Christopher Paul Chapman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1994 (7 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 03 January 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Motts Close Watton At Stone Hertford Hertfordshire SG14 3TR |
Director Name | Roderick Fulton Haire |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1994 (7 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 12 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 79 Westbury Road Northwood Middlesex HA6 3DA |
Director Name | Stephen Howard Smith |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (8 years after company formation) |
Appointment Duration | 9 months (Resigned 11 September 1995) |
Assigned Occupation | Executive Director |
Correspondence Address | 59 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB |
Director Name | Steven Roger Maton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 January 1995 (8 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 02 February 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Longland Drive Totteridge London N20 8HE |
Director Name | David Robert Owen |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1996 (9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 09 June 1997) |
Assigned Occupation | Mortgage And Operations Direct |
Correspondence Address | Dorset Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
Director Name | Gillian Margaret Wellman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 1996 (9 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 30 June 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Mr Paul Robert Rogers |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1997 (10 years, 6 months after company formation) |
Appointment Duration | 6 years (Resigned 30 June 2003) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 2 Zig Zag Road Kenley Surrey CR8 5EL |