Director Name | Mr Edward Lucas Hoare |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 50.88% |
Appointment Type | Director |
Appointment Date | 29 September 1992 (5 years, 7 months after company formation) |
Appointment Duration | 31 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Manor Farm Offices, Northend Road, Fenny Compton Warwickshire CV47 2YY |
Director Name | Mr Benjamin Charles Hull |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2014 (27 years after company formation) |
Appointment Duration | 10 years, 2 months |
Assigned Occupation | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | 5 Manor Farm Offices, Northend Road, Fenny Compton Warwickshire CV47 2YY |
Director Name | Mrs Alison Clare Marshall |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 August 2020 (33 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 5 Manor Farm Offices, Northend Road, Fenny Compton Warwickshire CV47 2YY |
Director Name | Peter John Hoare |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1992 (5 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 21 December 1993) |
Assigned Occupation | Insurance Broker |
Correspondence Address | 12 Lucys Mill Mill Lane Stratford-Upon-Avon Warwickshire CV37 6EG |
Director Name | Peter John Hoare |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1992 (5 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 February 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lucys Mill Mill Lane Stratford-Upon-Avon Warwickshire CV37 6EG |
Director Name | Mr Geoffrey Rocke Long |
---|---|
Date of Birth | June 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1997 (9 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 22 September 2003) |
Assigned Occupation | Management Consultant |
Correspondence Address | 7 Diamond Terace Greenwich London SE10 8QN |
Director Name | Robin Clive Winter |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 1998 (10 years, 12 months after company formation) |
Appointment Duration | 22 years, 6 months (Resigned 18 August 2020) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Manor Farm Offices, Northend Road, Fenny Compton Warwickshire CV47 2YY |
Director Name | Mr Geoffrey Rocke Long |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 1998 (11 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 22 September 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Diamond Terace Greenwich London SE10 8QN |
Director Name | Neil Andrew Griffiths |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2004 (17 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 27 August 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Farm Road Lillington Leamington Spa Warwickshire CV32 7RP |
Director Name | Robin Clive Winter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 November 2004 (17 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 18 August 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Manor Farm Offices, Northend Road, Fenny Compton Warwickshire CV47 2YY |
Director Name | Mr Paul Gavin Hamilton Horton |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2014 (27 years after company formation) |
Appointment Duration | 6 years (Resigned 17 March 2020) |
Assigned Occupation | Business Development Director |
Country of Residence | England |
Correspondence Address | 5 Manor Farm Offices, Northend Road, Fenny Compton Warwickshire CV47 2YY |