Director Name | Mr Simon Richard Tucker |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 December 2002 (14 years, 11 months after company formation) |
Appointment Duration | 12 years (Closed 09 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pembroke Vale Bristol Avon BS8 3DN |
Director Name | George Kyprios |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 02 November 2007 (19 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (Closed 09 December 2014) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 136a High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AX |
Director Name | Mr Simon Richard Tucker |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 24 December 2008 (21 years after company formation) |
Appointment Duration | 5 years, 11 months (Closed 09 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pembroke Vale Bristol Avon BS8 3DN |
Director Name | Michael Geoffrey Wilkinson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 8 years (Resigned 30 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 58 Vale Road Worcester Park Surrey KT4 7EA |
Director Name | Peter Frederick Howard Towle |
---|---|
Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 13 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE |
Director Name | Ian Stuart Parry |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 30 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Locksmeade Road Ham Richmond Upon Thames Surrey TW10 7YT |
Director Name | Peter Roy Hilton |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 20 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Oversands West Strand West Wittering Chichester West Sussex PO20 8AU |
Director Name | Dudley Edward Fielding |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ |
Director Name | John Raymond Ashley |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 31 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | The Acorns Holcombe Bath Avon BA3 5EG |
Director Name | Anne Patricia Munson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1992 (4 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 05 December 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Dr Edmund Alan Hough |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 1992 (4 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 26 August 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1999 (12 years after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 05 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Roger Sydney William Hale Wiggs |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1999 (12 years after company formation) |
Appointment Duration | 2 years (Resigned 07 January 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Roger Sydney William Hale Wiggs |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1999 (12 years after company formation) |
Appointment Duration | 2 years (Resigned 07 January 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Christopher Charles Shirtcliffe |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1999 (12 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 May 2002) |
Assigned Occupation | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Director Name | Nicholas Charles Norton |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2001 (13 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 28 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 37 Rochester Avenue Bromley Kent BR1 3DN |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2002 (14 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 05 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
Director Name | Mr Nigel James Stancliffe |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2002 (14 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 05 December 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Canning Road Croydon Surrey CR0 6QD |
Director Name | Timothy Mills |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 2002 (14 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 14 November 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 86 The Shearers Bishops Stortford Hertfordshire CM23 4AZ |
Director Name | Paul Moon |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 2002 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 14 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Yeomansacre Barrow Lane Pilton Somerset BA4 4BH |
Director Name | Prof Richard Arthur Hillum |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 2002 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 13 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 48 Lydiard Way Trowbridge Wiltshire BA14 0UJ |
Director Name | Mr Simon Richard Tucker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 2002 (14 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 May 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pembroke Vale Bristol Avon BS8 3DN |
Director Name | Mr Simon Francis Rogers |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2002 (15 years after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 20 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | West Farm House Newton Tony Salisbury Wiltshire SP4 0HF |
Director Name | Mr Jonathan Michael Horne |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2002 (15 years after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 20 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Farnfield Farm Merepond Lane Privett Alton Hampshire GU34 3PF |
Director Name | Frank Owen |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2004 (16 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 10 May 2004) |
Assigned Occupation | CEO |
Correspondence Address | 2 Chemin Des Chauves Opio 06650 France |
Director Name | Mr Shamus Kelly |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2005 (17 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 December 2006) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Highlands Rickmansworth Hertfordshire WD3 2EQ |
Director Name | Matthew David Rogers |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2005 (17 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 24 December 2008) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westmead Rock Road, Chilcompton Radstock BA3 4HX |
Director Name | Matthew David Rogers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2005 (17 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 24 December 2008) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westmead Rock Road, Chilcompton Radstock BA3 4HX |