Director Name | Mr Robert David Bloor |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2021 (34 years after company formation) |
Appointment Duration | 2 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House Russell Way Crawley West Sussex RH10 1UH |
Director Name | Mr Anthony John Hall |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 June 2022 (34 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Managing Director, Client Relationships |
Country of Residence | United Kingdom |
Correspondence Address | Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
Director Name | Prism Cosec Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 August 2020 (33 years after company formation) |
Appointment Duration | 3 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
Director Name | Mr George Robert Davis |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1992 (4 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (Resigned 07 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Greenwood Way Sevenoaks Kent TN13 2LA |
Director Name | Mrs Hazel Davis |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1992 (4 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 30 December 2002) |
Assigned Occupation | Housewife |
Correspondence Address | 12 Greenwood Way Sevenoaks Kent TN13 2LA |
Director Name | Mr John Michael Walsh |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1992 (4 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 05 June 1994) |
Assigned Occupation | Business Executive |
Correspondence Address | Gransden Pencroft Drive Dartford Kent DA1 2PB |
Director Name | Mr Peter Alan Sutton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 February 1992 (4 years, 5 months after company formation) |
Appointment Duration | 2 months (Resigned 10 April 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 52 Camden Road Bexley Kent DA5 3NX |
Director Name | Mr David Robert Poole |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1992 (4 years, 7 months after company formation) |
Appointment Duration | 11 years (Resigned 14 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Driftwood 20 Ashlyns Road Frinton On Sea Essex CO13 9ET |
Director Name | Mr Kevin John Aylward |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 12 September 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Chesterfield Drive Sevenoaks Kent TN13 2EG |
Director Name | Mr David Robert Poole |
---|---|
Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2001 (13 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 April 2003) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | Driftwood 20 Ashlyns Road Frinton On Sea Essex CO13 9ET |
Director Name | Mrs Andrea Aylward |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 April 2003 (15 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 September 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Chesterfield Drive Riverhead Sevenoaks TN13 2EG |
Director Name | Guy Charles David Harrison |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2003 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 07 April 2008) |
Assigned Occupation | Insolvency Practitioner |
Country of Residence | England |
Correspondence Address | Mill Field The Green Ide Hill Sevenoaks Kent TN14 6JG |
Director Name | Tom Simmonds |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2005 (18 years after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 14 February 2014) |
Assigned Occupation | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Copperfields Kemsing Sevenoaks Kent TN15 6QG |
Director Name | Guy Charles David Harrison |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 September 2005 (18 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 07 April 2008) |
Assigned Occupation | Insolvency Practitioner |
Country of Residence | England |
Correspondence Address | Mill Field The Green Ide Hill Sevenoaks Kent TN14 6JG |
Director Name | Campbell Alistair Scott |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2007 (20 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 28 February 2013) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Goulden Place Dunfermline Fife KY12 9AH Scotland |
Director Name | Mr John Parker |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2008 (20 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 31 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Nigel Mason |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2008 (20 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 01 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Paul Matson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2008 (20 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 18 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Aspect House Spencer Road Lancing Business Park Lancing West Sussex BN99 6DA |
Director Name | Mr Peter Kenneth Swabey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 2008 (20 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 20 September 2013) |
Assigned Occupation | Secretary |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Gavin Dalziel Downs |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2008 (21 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Jerome Henry Bailey |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2008 (21 years after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 04 September 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Phillip David Rowland |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2008 (21 years after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 05 August 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Wayne Andrew Story |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2009 (22 years, 2 months after company formation) |
Appointment Duration | 4 years (Resigned 31 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mrs Elaine Margetts |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2010 (23 years after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 30 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Duncan Howard Stevens |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2011 (23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 14 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Stuart John Ellen |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2011 (23 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 03 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mrs Toni Betts |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2012 (24 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2013 (25 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 20 February 2015) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Sutherland House Russell Way Crawley West Sussex England And Wales RH10 1UH |
Director Name | Mr Matthew Geoffrey Porter |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2015 (27 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 April 2016) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Equiniti Group 3 Minster Court Mincing Lane London EC3R 7DD |
Director Name | Mr John Stier |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2015 (27 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 August 2021) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Katherine Cong |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 2016 (29 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 26 August 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Equiniti Group Plc Level 6, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Ms Seema Sangar |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2016 (29 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 29 July 2020) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Level 6 Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Neville Jonathon Fell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2020 (32 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 24 February 2022) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Spencer Road Lancing West Sussex BN99 6DA |
Director Name | Mr Steven Robert Johnson |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2022 (34 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 09 June 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
Director Name | David Venus & Company Llp |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 2013 (26 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 16 December 2016) |
Corporation | This director is a corporation |
Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |