Director Name | Mr Clive Anthony Lane |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2016 (28 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |
Director Name | Mr Adam James Brown |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2019 (31 years after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |
Director Name | Mr Adam James Brown |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2019 (31 years after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |
Director Name | Ian Dudley Shaw |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 1992 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 08 July 1994) |
Assigned Occupation | Solicitor |
Correspondence Address | 60 Woodville Drive Portsmouth Hampshire PO1 2TG |
Director Name | Mr Martyn Herbert Bougourd |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 1992 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 08 July 1994) |
Assigned Occupation | Retired Consultant |
Correspondence Address | 16 The Fairway Rowlands Castle Hampshire PO9 6AQ |
Director Name | Mr Eric Norman Lawrence Guymer |
---|---|
Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 1992 (4 years, 6 months after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 30 September 1993) |
Assigned Occupation | Retired Chartered Secretary |
Correspondence Address | April Cottage 1 Evelegh Road Portsmouth Hampshire PO6 1DH |
Director Name | Mr John Edward Powell |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1992 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 July 1994) |
Assigned Occupation | Chartered Banker |
Correspondence Address | 87 Ferndale Waterlooville Hampshire PO7 7PQ |
Director Name | Mr David Robert Smith |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1993 (5 years, 6 months after company formation) |
Appointment Duration | Resigned same day (Resigned 01 December 1993) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 39 Wigan Crescent Bedhampton Havant Hampshire PO9 3PN |
Director Name | Duncan Paul Saville |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1993 (5 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 28 July 1995) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Brockholt Tyrellswood Leatherhead Surrey KT22 8QJ |
Director Name | Mr Christopher Paul Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 1993 (5 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 December 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Stirling Road Chichester West Sussex PO19 7DS |
Director Name | Anthony Hugh Edwards |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1994 (6 years, 5 months after company formation) |
Appointment Duration | 9 months (Resigned 28 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 166 Balvernie Grove London Sw18 5rw SW18 5RW |
Director Name | Mr David Robert Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1995 (6 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 31 December 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 39 Wigan Crescent Bedhampton Havant Hampshire PO9 3PN |
Director Name | Graham David Phillips |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 1995 (7 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 13 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 1a Beech Grove Alverstoke Gosport Hampshire PO12 2EJ |
Director Name | Murray Lewis Bell |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1996 (8 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 September 1998) |
Assigned Occupation | Retired |
Correspondence Address | 13 Crescent Road Alverstoke Gosport Hampshire PO12 2DH |
Director Name | Murray Lewis Bell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 1997 (9 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 31 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Crescent Road Alverstoke Gosport Hampshire PO12 2DH |
Director Name | Councillor Commander Malcolm George Harper |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1998 (10 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 December 1999) |
Assigned Occupation | Retired Naval Officer |
Correspondence Address | 20 Hampton Grove Catisfield Fareham Hampshire PO15 5NL |
Director Name | John Eric Macmillan |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1998 (10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 04 April 2005) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Broadwater Rise Guildford Surrey GU1 2LA |
Director Name | John Eric Macmillan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 1999 (11 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 04 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Broadwater Rise Guildford Surrey GU1 2LA |
Director Name | Mr Anthony Maurice Knightley |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2004 (16 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 67 Moorland View Road Chesterfield Derbyshire S40 3DD |
Director Name | Bryan McGreal |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2004 (16 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 02 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Cedar Cottage Thicket Road Houghton Huntingdon Cambridgeshire PE28 2BQ |
Director Name | Mr John Laurence Foster |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2005 (16 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 22 April 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ |
Director Name | Mr Anthony Maurice Knightley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2005 (16 years, 11 months after company formation) |
Appointment Duration | 12 months (Resigned 31 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 67 Moorland View Road Chesterfield Derbyshire S40 3DD |
Director Name | Carl Roberts |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2006 (17 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 March 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 26 Ingledene Close Bedhampton Havant Hampshire PO9 1DG |
Director Name | Capt Paul Robert Bryant |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2006 (17 years, 9 months after company formation) |
Appointment Duration | 5 months (Resigned 14 July 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 37 Ham Lane Elson Gosport Hampshire PO12 4AN |
Director Name | Mr Michael David West |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2006 (17 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 15 November 2006) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Woodside Place Wildhill Road Woodside Hatfield Hertfordshire AL9 6DN |
Director Name | Mr John Laurence Foster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 2006 (18 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 28 September 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ |
Director Name | James Browell Ivins |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2007 (18 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 28 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Watsons Yard Hadham Road Bishops Stortford Hertfordshire CM23 2WH |
Director Name | Paul John Fuller |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2007 (18 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 31 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Glendale Locks Heath Southampton Hampshire SO31 6UN |
Director Name | James Browell Ivins |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2007 (18 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 28 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Watsons Yard Hadham Road Bishops Stortford Hertfordshire CM23 2WH |
Director Name | Christine Maria Waters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2007 (19 years, 5 months after company formation) |
Appointment Duration | Resigned same day (Resigned 10 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Selsey Avenue Southsea Portsmouth Hampshire PO4 9QL |
Director Name | Mr Keith David Williams Edwards |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (22 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 31 October 2015) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |
Director Name | Mrs Christine Maria Waters |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2011 (22 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |
Director Name | Mr Michael Sedley Killingley |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2013 (25 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 13 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |
Director Name | Mr Jeremy Luke Clarke |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2015 (27 years, 6 months after company formation) |
Appointment Duration | 1 year (Resigned 04 November 2016) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | South Street Gosport Hampshire PO12 1EP |