Director Name | Steven Christopher Marshall |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 February 2003 (15 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (Closed 16 September 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Latimer Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS |
Director Name | Stephen Harris |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2003 (15 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Closed 16 September 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Martin House Chapel Street Bishops Itchington Warwickshire CV47 2RB |
Director Name | Alnoor Ladha |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2003 (15 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Closed 16 September 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 59 Williamson Way Rickmansworth Hertfordshire WD3 8GL |
Director Name | Mr William Robert Perkins |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 1991 (3 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 October 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 3 Weavers End Hanslope Milton Keynes Buckinghamshire MK19 7PA |
Director Name | Mr Bryan Cheaney |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 1991 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 12 August 1992) |
Assigned Occupation | Financial Director |
Correspondence Address | 9 Kettering Road Isham Kettering Northamptonshire NN14 1HQ |
Director Name | Mr Bryan Cheaney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 1991 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 12 August 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Kettering Road Isham Kettering Northamptonshire NN14 1HQ |
Director Name | Mr William Robert Perkins |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 August 1992 (4 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 October 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 3 Weavers End Hanslope Milton Keynes Buckinghamshire MK19 7PA |
Director Name | Mr Christopher John Shone |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1994 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 October 1995) |
Assigned Occupation | Commercial Director |
Correspondence Address | 27 Dale Avenue Wellingborough Northamptonshire NN8 3QT |
Director Name | Mr Mark Robert Perkins |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1995 (8 years after company formation) |
Appointment Duration | 2 years (Resigned 28 November 1997) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Turnberry Lane Collingtree Park Northampton Northants NN4 0PA |
Director Name | Brandon William Ransley |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1997 (9 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 1 day (Resigned 06 October 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 15 Hardingstone Lane Hardingstone Northampton NN4 6DF |
Director Name | Andrew William Perkins |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1997 (10 years after company formation) |
Appointment Duration | 4 weeks (Resigned 28 November 1997) |
Assigned Occupation | IT Manager |
Correspondence Address | 45 Swinford Hollow Little Billing Northampton Northamptonshire NN3 9HP |
Director Name | Natalie Ursula Green |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 1997 (10 years after company formation) |
Appointment Duration | 4 weeks (Resigned 28 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Birkdale Close Northampton Northamptonshire NN2 7PD |
Director Name | Michael Joseph Sophie |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1997 (10 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 August 1999) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 1724 Zenato Place Pleasanton California 94566 |
Director Name | Pier Giorgio Antoniucci |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1997 (10 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 September 1999) |
Assigned Occupation | President |
Correspondence Address | 17474 Pleasant View Avenue Monte Sereno California Usa 95030 |
Director Name | George Powers Roberts |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1997 (10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 07 February 2001) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | 15163 Alondra Lane Saratoga California 95070 United States |
Director Name | Christopher Adam Grew |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 November 1997 (10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 07 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Noel Road Islington London N1 8HQ |
Director Name | Thomas Allen Stroup |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1999 (11 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 17 April 2000) |
Assigned Occupation | Executive |
Correspondence Address | 478 River Bend Road Great Falls, Virginia, 22066 Usa Foreign |
Director Name | Robert Collins |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1999 (11 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 14 August 2000) |
Assigned Occupation | Executive |
Correspondence Address | 1473 Los Rios Drive San Jose, California, 95120 Usa Foreign |
Director Name | Graeme Andrew Hall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 1999 (11 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 07 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Roman Close Weldon Corby Northamptonshire NN17 3JA |
Director Name | Mr Stephen Gerald Copley |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2001 (13 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 07 February 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Banbury Road Ladbroke Southam Warwickshire CV47 2BY |
Director Name | Thomas Chow Woei Wong |
---|---|
Nationality | Malaysian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 February 2001 (13 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 05 September 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 22 Hatchgate Gardens Burnham Slough Berkshire SL1 8DD |
Director Name | Mr Ian Charles Maclean |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2001 (13 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 21 June 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Duart House Broad Hinton Swindon Wiltshire SN4 9PQ |
Director Name | Mr Peter Lyons |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2001 (13 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 April 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Whitefields Road Solihull West Midlands B91 3NX |
Director Name | John Beaumont Ellison |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 September 2001 (13 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 April 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 25a High Street Bagshot Surrey GU19 5AF |