Director Name | Mr Paul Robert Henson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2002 (15 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Director Of Corporate Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 45 Sherrards Park Road Welwyn Garden City Hertfordshire AL8 7LD |
Director Name | Mr Kenneth Thomas John Butt |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 February 2005 (17 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX |
Director Name | Mr Kenneth Thomas John Butt |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2006 (19 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX |
Director Name | Mr Edwin Anthony Baxter |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (4 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 14 September 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Monkton Lodge Monkton Ramsgate Kent CT12 4JR |
Director Name | Howard George Phillips |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (4 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 06 May 1998) |
Assigned Occupation | Chairman |
Correspondence Address | Camp Hill House Little Casterton Stamford Lincolnshire PE9 4BE |
Director Name | Angie Michael Davies |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (4 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP |
Director Name | Alan Peter Boden |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 September 1993) |
Assigned Occupation | Managing Director |
Correspondence Address | C/O G G Baxter Ltd The Old Road Sarre Birchington Kent CT7 0LD |
Director Name | John Malcolm Grafham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 1991 (4 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 12 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 2 The Banks Broadstairs Kent CT10 3AD |
Director Name | Jeremy Richard Brett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 October 1994 (7 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 17 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 26 St Andrews Close Old Windsor Windsor Berkshire SL4 2QU |
Director Name | Jeremy Richard Brett |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 1995 (8 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 17 May 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 26 St Andrews Close Old Windsor Windsor Berkshire SL4 2QU |
Director Name | Keith Patrick Johnson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 1995 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 July 1999) |
Assigned Occupation | Secretary |
Correspondence Address | Pippins High Street Grwat Sampford Essex CB10 2RG |
Director Name | Keith Patrick Johnson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 1996 (9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Pippins High Street Grwat Sampford Essex CB10 2RG |
Director Name | Lynn Maria Davidson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1997 (10 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 31 May 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old School The Causeway West Wratting Cambridgeshire CB21 5NA |
Director Name | Richard William Thomas Martin |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1998 (11 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 May 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 9 Somes Close Uffington Stamford Lincolnshire PE9 4UE |
Director Name | Mr Ian Marcel Blackburn |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1999 (12 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 26 March 2003) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Bridge End 19 The Lane, West Deeping Peterborough Cambridgeshire PE6 9HS |
Director Name | Mr Paul Robert Henson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2002 (15 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 21 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Sherrards Park Road Welwyn Garden City Hertfordshire AL8 7LD |
Director Name | Mr David William Young |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2003 (16 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 04 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Greystone Bluehouse Lane Oxted Surrey RH8 0AP |