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East Kent Nominees Limited

Directors

Current

—

Retired

21

Closed

3

Director Details

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 November 2002 (15 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (Closed 12 June 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 March 2007 (19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Closed 12 June 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Michael John Vaux
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 May 2009 (22 years, 2 months after company formation)
Appointment Duration	3 years (Closed 12 June 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Thomas Raymond Pickett
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Park House Gooseberry Hall Lane Nonington Dover Kent CT15 4HJ

Director Name	Mr Robert Burnell Moon
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Montana Canterbury Road Selsted Dover Kent CT15 7HJ

Director Name	John Peter Berkshire
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 September 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill Cottage Mill Street Temple Ewell Dover Kent CT16 3DN

Director Name	Mr Thomas Raymond Pickett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1991 (4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Park House Gooseberry Hall Lane Nonington Dover Kent CT15 4HJ

Director Name	Forbes Waddington Webb
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1993 (6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 15 August 1994)
Assigned Occupation	Finance Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Debra Topliff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1993 (6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 19 April 1999)
Assigned Occupation	Company Director
Correspondence Address	5 Warrenwood North Chailey East Sussex BN8 4JR

Director Name	Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1993 (6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 07 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Little Crede Crede Lane Bosham Chichester West Sussex PO18 8NX

Director Name	Forbes Waddington Webb
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 1993 (6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 15 August 1994)
Assigned Occupation	Finance Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Mr Michael John Reeve
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 1994 (7 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 21 August 1997)
Assigned Occupation	Financial Controller
Correspondence Address	Yewcroft 28 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TG

Director Name	Christopher Michael Tyler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 1997 (10 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 15 June 1998)
Assigned Occupation	Company Director
Correspondence Address	12 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1998 (11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 August 2000)
Assigned Occupation	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1998 (11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 November 1998)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Michael Edward Head
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1998 (11 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 04 December 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1998 (11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 February 2000)
Assigned Occupation	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1998 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2000)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mr Martin Herbert Stoggell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 22 November 2002)
Assigned Occupation	Accountant
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Director Name	Mr Martin Herbert Stoggell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 1998 (11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 20 August 2002)
Assigned Occupation	Accountant
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2000 (13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 July 2002)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2000 (13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 July 2002)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2000 (13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 09 March 2007)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Alan Leonard Whitnall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 2002 (15 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 29 May 2009)
Assigned Occupation	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

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