Director Name | Mr Andrew Oldroyd |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 January 2009 (20 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (Closed 13 October 2012) |
Assigned Occupation | Fd |
Country of Residence | England |
Correspondence Address | Corner House The Street Ewhurst Cranleigh Surrey GU6 7QD |
Director Name | Mr David Williams |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (3 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 March 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Tong Lodge Ruckley Shifnal Salop TF11 8PQ |
Director Name | John Kevin Jones |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (3 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Southlands 1 Bearnett Drive Wolverhampton West Midlands WV4 5NN |
Director Name | Mr Malcolm James Rose |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (3 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 18 February 2000) |
Assigned Occupation | Computer Consultant |
Correspondence Address | 46 Leigh Road Walsall West Midlands WS4 2DS |
Director Name | Mr David Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1991 (3 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tong Lodge Ruckley Shifnal Salop TF11 8PQ |
Director Name | Alan Graham Vickery |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1999 (11 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 21 September 1999) |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Greensleeves Talbot Avenue Sutton Coldfield West Midlands B74 3DB |
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, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 08 February 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, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 08 February 2000) |
Assigned Occupation | Secretary |
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 | 17 December 1999 (11 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Cheyne Court Flood Street London SW3 5TP |
Director Name | Amritlal Jethwa |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 1999 (11 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 06 December 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 117 Passage Road Westbury On Trym Bristol BS9 3LF |
Director Name | Amritlal Jethwa |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2000 (12 years 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 | William George Nelson |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2000 (12 years after company formation) |
Appointment Duration | 6 years (Resigned 13 March 2006) |
Assigned Occupation | CEO |
Correspondence Address | 2217 Hidden Creek Court Lisle Illinois 60532 United States |
Director Name | Bertrand Andre Robert Sciard |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (12 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 07 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France |
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, 3 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 | 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, 3 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 | Mr Paul Michael Wheeler |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2002 (14 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 April 2004) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Squirrel Lodge Pinewoods Road Longworth Abingdon Oxfordshire OX13 5HH |
Director Name | Pascale Isabelle Denise Louise Marie Ghuislaine Daniels |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 2002 (14 years, 10 months 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 | Antony John Towers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2003 (15 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 08 October 2004) |
Assigned Occupation | Accountant |
Correspondence Address | The Hayloft Manor Farm Barns Stratford Road Honeybourne Worcestershire WR11 7PP |
Director Name | Timothy John Wright |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2004 (16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 March 2006) |
Assigned Occupation | Executive |
Correspondence Address | 55b Hancock Street Lexington Massachusetts 02420 United States |
Director Name | Alan Russell Cullens |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2004 (16 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 13 March 2006) |
Assigned Occupation | Financial Director |
Correspondence Address | Newfields Chandlers Lane Yateley Hampshire GU46 7SP |
Director Name | Mr Russell Lawrence Fleischer |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 March 2006 (18 years, 1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 06 December 2006) |
Assigned Occupation | Executive |
Country of Residence | United States |
Correspondence Address | 1504 Thomas Pl Forw Worth Texas 75252 United States |
Director Name | Mr Gregory Michael Giangiordano |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 March 2006 (18 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 November 2007) |
Assigned Occupation | Executive |
Country of Residence | United States |
Correspondence Address | 440 Edenbrooke Way Roswell Georgia 30075-7154 Foreign |
Director Name | Mr Gregory Michael Giangiordano |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2006 (18 years, 1 month after company formation) |
Appointment Duration | 2 months (Resigned 17 May 2006) |
Assigned Occupation | Executive |
Country of Residence | United States |
Correspondence Address | 440 Edenbrooke Way Roswell Georgia 30075-7154 Foreign |
Director Name | Mr Gregory Michael Giangiordano |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2006 (18 years, 1 month after company formation) |
Appointment Duration | 2 months (Resigned 17 May 2006) |
Assigned Occupation | Executive |
Country of Residence | United States |
Correspondence Address | 440 Edenbrooke Way Roswell Georgia 30075-7154 Foreign |
Director Name | Peter Thomas Currie Wragg |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2006 (18 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 06 December 2006) |
Assigned Occupation | Executive |
Correspondence Address | Bank House Main Street Church Lench Evesham Worcestershire WR11 4UE |
Director Name | Peter Thomas Currie Wragg |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2006 (18 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 06 December 2006) |
Assigned Occupation | Executive |
Correspondence Address | Bank House Main Street Church Lench Evesham Worcestershire WR11 4UE |
Director Name | Mr Jochen Berthold Kasper |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2006 (18 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 26 November 2007) |
Assigned Occupation | Lawyer |
Country of Residence | Germany |
Correspondence Address | 8 Taubenstrasse Saarlouis 66740 |
Director Name | Mr George Bisnought |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2007 (19 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 20 February 2012) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flower Hill Surley Row Emmer Green Caversham Berks. RG4 8ND |
Director Name | Mr George Bisnought |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 November 2007 (19 years, 9 months after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 07 December 2007) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flower Hill Surley Row Emmer Green Caversham Berks. RG4 8ND |
Director Name | Mr Keith Deane |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 2007 (19 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 January 2009) |
Assigned Occupation | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 34 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA |