Director Name | Mr Peter Vincent David |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2007 (19 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (Closed 10 February 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2010 (23 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Closed 10 February 2015) |
Assigned Occupation | Company Director |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Soren Lundsberg-Nielsen |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 February 2014 (27 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Closed 10 February 2015) |
Assigned Occupation | General Counsel |
Country of Residence | England |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 February 2014 (27 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Closed 10 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Derrick Arthur Miles |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 1992 (5 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 16 October 1998) |
Assigned Occupation | Security Officer |
Correspondence Address | 3 Utah Close Swindon SN5 9ZF |
Director Name | Mary Irene Miles |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 1992 (5 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 16 October 1998) |
Assigned Occupation | Administrator |
Correspondence Address | 3 Utah Close Swindon SN5 9ZF |
Director Name | Mary Irene Miles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 1992 (5 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 16 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Utah Close Swindon SN5 9ZF |
Director Name | Paul Martin Etheridge |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 1998 (11 years, 8 months after company formation) |
Appointment Duration | 3 months (Resigned 20 January 1999) |
Assigned Occupation | Finance Director |
Correspondence Address | 12 Branksome Close Walton On Thames Surrey KT12 3BE |
Director Name | Mr Kenneth Alan Wood |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 1998 (11 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 04 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | The Spinney Portley Wood Road Caterham Surrey CR3 0BQ |
Director Name | Anne Patricia Munson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 1998 (11 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 21 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Mr Roy David Dodd |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 1999 (11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 15 November 2000) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 166 Cottenham Road West Wimbledon London Sw20 Osx |
Director Name | Mr Kenneth John Youngman |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2000 (13 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 04 May 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 The Green Southgate London N14 6EN |
Director Name | Mr Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2001 (14 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2001 (14 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 01 January 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Mr Leonard Keith Gateson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2003 (16 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 21 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Director Name | Mr Stephen Edward Lyell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2004 (17 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 November 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 122 Lambton Road London SW20 0TJ |