Director Name | Mr David John Saint |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 June 2018 (30 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 07 June 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Mr Jan Abraham Pienaar |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Dutch |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 February 2021 (32 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 07 June 2022) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Squire Patton Boggs Secretarial Services Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 08 March 2007 (18 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months (Closed 07 June 2022) |
Corporation | This director is a corporation |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Director Name | John Robert Board |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 27 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Chaigley Court Chaigley Clitheroe Lancashire BB7 3ND |
Director Name | Martyn Craig Rose |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 13 years (Resigned 10 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 39a Limerston Street London SW10 0BQ |
Director Name | Mr Andrew James Cawthray |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 13 years (Resigned 10 August 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadow Bank Farm Daleside Park Darley North Yorkshire HG3 2PX |
Director Name | Mr Arthur John Howard Clayton |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 19 February 1993) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lone Wood Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX |
Director Name | Mr Paul John Martin |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 06 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Ash Ghyll Bromley Road Bingley West Yorkshire BD16 4DA |
Director Name | Mr Arthur John Howard Clayton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 19 February 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lone Wood Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX |
Director Name | Mark Andrew Short |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 February 1993 (4 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 08 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Highcliffe Long Lane Southowram Halifax West Yorkshire HX3 9UD |
Director Name | George Jonathan Foster |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1996 (8 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 10 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 36 Castlefields Rothwell Leeds West Yorkshire LS26 0GN |
Director Name | George Jonathan Foster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 2005 (17 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 10 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 36 Castlefields Rothwell Leeds West Yorkshire LS26 0GN |
Director Name | David Robert Main |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2005 (17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 08 March 2007) |
Assigned Occupation | Director Secretary |
Correspondence Address | 1 The Courtyard Farm Lane Easenhall Warwickshire CV22 6NL |
Director Name | Mr Andrew James Murfin |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2005 (17 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 01 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Director Name | David Robert Main |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2005 (17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 08 March 2007) |
Assigned Occupation | Director Secretary |
Correspondence Address | 1 The Courtyard Farm Lane Easenhall Warwickshire CV22 6NL |
Director Name | Mr Nicholas Edward Whitley |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2006 (17 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 October 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Milton Road Repton Derbyshire DE65 6FZ |
Director Name | B Clyde Preslar |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2006 (18 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 01 December 2006) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 11913 Marblehead Drive Tampa Florida Foreign |
Director Name | Colin Walker |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2006 (18 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 01 August 2006) |
Assigned Occupation | Senior Vice President |
Correspondence Address | 175 Meridene Crescent London Ontario N5x 1g3 Canada |
Director Name | Wynn A Willard |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2006 (18 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 February 2008) |
Assigned Occupation | Executive |
Correspondence Address | 1097 Eden Isle Drive Ne St. Petersburg Florida 33704 Foreign |
Director Name | Mr Michael John Turner |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2007 (18 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 04 September 2013) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Jeremy Stephen Gary Fowden |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2007 (19 years, 6 months after company formation) |
Appointment Duration | 11 months (Resigned 01 September 2008) |
Assigned Occupation | Company Director |
Correspondence Address | The Paddocks 33 Twyford Road Barrow On Trent Derby Derbyshire DE73 7HA |
Director Name | Mr Robert Andrew Mason |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2008 (19 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 16 January 2009) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Howe Drive Beaconsfield Buckinghamshire HP9 2BG |
Director Name | Steven Kitching |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2008 (20 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 10 June 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Catherine Marie Helen Brennan |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2008 (20 years, 5 months after company formation) |
Appointment Duration | 11 months (Resigned 29 July 2009) |
Assigned Occupation | Corporate Treasurer |
Correspondence Address | 63 Sunnylea Avenue East Toronto Ontario M87 2k5 Canada |
Director Name | Andrew Douglas Stuart Joynson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2008 (20 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 April 2010) |
Assigned Occupation | Operations Director |
Correspondence Address | Red House Farm Southam Road Napton On The Hill Southam Warwickshire CV47 8NG |
Director Name | Mr Gregory Leiter |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2009 (21 years, 4 months after company formation) |
Appointment Duration | 6 years (Resigned 14 August 2015) |
Assigned Occupation | Corporate Controller |
Country of Residence | United States |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Mr Jeremy Stephen Hoyle |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2009 (21 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Mr Stephen Corby |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2013 (25 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 30 November 2015) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Mrs Joanne Lloyd-Davies |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2013 (25 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 March 2016) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Mr Jason Robert Ausher |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 August 2015 (27 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 30 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Cott Corporation Corporate Center Iii At Internati Suite 400, 4221 W. Boy Scout Blvd. Tampa Florida United States |
Director Name | Mr Matthew James Vernon |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2015 (27 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 18 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Ms Claire Duffy |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2017 (28 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 30 January 2018) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Mr Steven Kitching |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2017 (28 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 30 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citrus Grove Sideley Kegworth Derby DE74 2FJ |
Director Name | Hammond Suddards Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 August 1996 (8 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 January 2002) |
Corporation | This director is a corporation |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Director Name | Hammonds Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2002 (13 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 April 2005) |
Corporation | This director is a corporation |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |