Director Name | Mrs Julie Mansfield Jackson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 October 2012 (24 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
Director Name | Mr Ian Murdoch |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 October 2012 (24 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
Director Name | Mr Christopher John Endsor |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (4 years, 4 months after company formation) |
Appointment Duration | 30 years, 10 months (Resigned 25 January 2023) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
Director Name | Andrew John Noton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (4 years, 4 months after company formation) |
Appointment Duration | 20 years, 7 months (Resigned 22 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY |
Director Name | Mr Kevin George Wedgwood Litting |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 24 February 1994) |
Assigned Occupation | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House 15 Hollies Road Allestree Derby DE22 2HX |
Director Name | Mr Peter James Gadsby |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (4 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 18 December 2003) |
Assigned Occupation | Managing Director & Chairman |
Country of Residence | England |
Correspondence Address | Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR |
Director Name | John Andrew Cox |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1992 (4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 19 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Premier Avenue Ashbourne Derbyshire DE6 1LH |
Director Name | John Andrew Cox |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1993 (5 years, 5 months after company formation) |
Appointment Duration | 6 years (Resigned 19 May 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 9 Premier Avenue Ashbourne Derbyshire DE6 1LH |
Director Name | Christopher John Neve |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1993 (5 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 July 2001) |
Assigned Occupation | Construction/Production Direct |
Country of Residence | England |
Correspondence Address | Amber House 26 Lambley Drive Allestree Derby DE22 1BB |
Director Name | Mrs Victoria Rowland |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1993 (5 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 09 January 1997) |
Assigned Occupation | Sales & Marketing Director |
Correspondence Address | 56 Broadlands Avenue Owlthorpe Sheffield S19 6RL |
Director Name | Mark William Wilson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1997 (9 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 09 October 2000) |
Assigned Occupation | Finance |
Correspondence Address | 18 Silverdale Close Ecclesall Sheffield South Yorkshire S11 9JN |
Director Name | Mrs Joy Angela Goodman |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1998 (11 years after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 14 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Duffield Road Derby Derbyshire De22 1a |
Director Name | Mark William Wilson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 1999 (11 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 09 October 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Silverdale Close Ecclesall Sheffield South Yorkshire S11 9JN |
Director Name | Robert Michael Hepwood |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2000 (12 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 22 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY |
Director Name | Mr John Steel Richards |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2000 (12 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 18 November 2013) |
Assigned Occupation | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
Director Name | Mr Keith Manson Miller |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2000 (12 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 31 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
Director Name | Euan James Donaldson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 2000 (12 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 21 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland |
Director Name | Mr Iain Lachlan Mackinnon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 January 2002 (14 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 30 August 2002) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hermitage Drive Edinburgh EH10 6DE Scotland |
Director Name | Michael Howard Brayshaw |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2002 (14 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 22 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY |
Director Name | Mrs Pamela June Smyth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 August 2002 (14 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 16 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY |