Director Name | William George Nelson |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 June 2000 (12 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 04 May 2004) |
Assigned Occupation | Executive |
Correspondence Address | 1 Montgomery Avenue Apt 214 Bala Cynwyd Pennysylvania 19004 America |
Director Name | Bertrand Andre Robert Sciard |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 June 2000 (12 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 04 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France |
Director Name | Paul Michael Wheeler |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2002 (14 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Closed 04 May 2004) |
Assigned Occupation | Accountant |
Correspondence Address | 5 Flintjack Place Lambourn Berkshire RG17 8NX |
Director Name | Antony John Towers |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2003 (15 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Closed 04 May 2004) |
Assigned Occupation | Accountant |
Correspondence Address | 2 Deerfield Close Tadley Hampshire RG26 5UP |
Director Name | Mr David Williams |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 March 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Tong Lodge Ruckley Shifnal Salop TF11 8PQ |
Director Name | Mr Colin Kenelm Wells |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 02 March 1998) |
Assigned Occupation | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | Applecross House Alveley Salop WV15 6NB |
Director Name | Gary James Boyce |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 25 September 1998) |
Assigned Occupation | General Manager |
Correspondence Address | 15 Coppice Way Hedgerley Slough Buckinghamshire SL2 3YL |
Director Name | John Kevin Jones |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 March 1999) |
Assigned Occupation | Computer Consultant |
Correspondence Address | Southlands 1 Bearnett Drive Wolverhampton West Midlands WV4 5NN |
Director Name | Alan Graham Vickery |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 21 September 1999) |
Assigned Occupation | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Greensleeves Talbot Avenue Sutton Coldfield West Midlands B74 3DB |
Director Name | David Frederick Meese |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 March 1999) |
Assigned Occupation | Computer Consultant |
Correspondence Address | Tinkers Wood New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD |
Director Name | Mr David Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 1994 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 March 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Tong Lodge Ruckley Shifnal Salop TF11 8PQ |
Director Name | Kenneth Carl Briddon |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1999 (11 years, 3 months after company formation) |
Appointment Duration | 10 months (Resigned 28 January 2000) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | Rose Farmhouse Village Road Waverton Chester Cheshire CH3 7QN Wales |
Director Name | Mr Matthew Jeremy Sutton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 1999 (11 years, 3 months after company formation) |
Appointment Duration | 10 months (Resigned 28 January 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Newfield Road Hagley West Midlands DY9 0JP |
Director Name | Philip Jordan |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2000 (12 years, 1 month after company formation) |
Appointment Duration | 4 months (Resigned 01 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Cheyne Court Flood Street London SW3 5TP |
Director Name | Amritlal Jethwa |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 2000 (12 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 December 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 117 Passage Road Westbury On Trym Bristol BS9 3LF |
Director Name | Amritlal Jethwa |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (12 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 06 December 2002) |
Assigned Occupation | Financial Director |
Correspondence Address | 117 Passage Road Westbury On Trym Bristol BS9 3LF |
Director Name | Ellen Neeman |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (12 years, 5 months after company formation) |
Appointment Duration | 11 months (Resigned 02 May 2001) |
Assigned Occupation | Lawyer |
Correspondence Address | 1 Tahoe Court Toronto M3b 3m6 Ontario |
Director Name | Per Nils Christer Klingwall |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (12 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 29 August 2002) |
Assigned Occupation | Financial Director |
Correspondence Address | Forge Cottage 10 Rosemary Lane Haddenham Buckinghamshire HP17 8JS |
Director Name | Pascale Isabelle Denise Louise Marie Ghuislaine Daniels |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 2002 (15 years after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 21 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Rue Van Winghen Anderlecht 1070 Belgium |
Director Name | Windsor House Nominees Limited |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1991 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 06 June 1994) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Director Name | Winsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1991 (3 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 17 September 1994) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Director Name | Winsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 1991 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 06 June 1994) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |