Director Name | Mr Charles Alex Henderson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2015 (26 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Charles Alex Henderson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (26 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mrs Hannah Kate Nichols |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (31 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Paul Simmons |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2020 (32 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Royston Albert Cashmore |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1991 (3 years after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 30 September 2001) |
Assigned Occupation | Mechanical Engineer |
Correspondence Address | 7 Uplands Drive Wombourne Wolverhampton West Midlands WV5 0HX |
Director Name | Mr Peter Giles |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1991 (3 years after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 31 December 2004) |
Assigned Occupation | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Withemore House Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN |
Director Name | Mr Peter Giles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 June 1991 (3 years after company formation) |
Appointment Duration | 9 years (Resigned 03 July 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Withemore House Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN |
Director Name | Mr Stephen James Woodhouse |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1993 (5 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 07 June 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old School School Road, Edgmond Newport Shropshire TF10 8LB |
Director Name | Mrs Helen Lesley Woodhouse |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1993 (5 years after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 05 November 1998) |
Assigned Occupation | CS |
Correspondence Address | 31 Bayley Hills Edgmond Newport Salop TF10 8JG |
Director Name | Michael Harris |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2000 (12 years after company formation) |
Appointment Duration | 3 years (Resigned 31 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Gatehouse 32 Barker Road Sutton Coldfield West Midlands B74 2NZ |
Director Name | Mr Howard Cleveley Marshall |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2000 (12 years after company formation) |
Appointment Duration | 4 months (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hillfields House Shatterford Bewdley Worcestershire DY12 1SY |
Director Name | Mr Stuart Lawley |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2000 (12 years after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 09 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Catholic Lane Sedgley West Midlands DY3 3UF |
Director Name | Christopher John Burr |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2000 (12 years after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 11 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Raymond Foxall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 2000 (12 years after company formation) |
Appointment Duration | 4 months (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 216 Bills Lane Shirley Solihull West Midlands B90 2PJ |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (12 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 11 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Howard Caile Everett |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (12 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Howard Caile Everett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2000 (12 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Stephen Michael Mottershead |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2001 (13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 16 July 2003) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 10 Sandringham Road Stafford Staffordshire ST17 0AA |
Director Name | Mr Peter Dennis Copp |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (13 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 30 September 2004) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Carlton Drive Priorslee Telford TF2 9SH |
Director Name | Raymond Alan Moss |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2002 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 22 June 2004) |
Assigned Occupation | Accountant |
Correspondence Address | 16 Broadfield Gardens Great Meadow Worcester WR4 0DP |
Director Name | Christopher John Burr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2003 (15 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Paul Griffiths |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2004 (15 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 30 July 2004) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 31 Middleton Close Winyates East Redditch Worcestershire B98 0LX |
Director Name | Mr Peter Francis Lombardi |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2004 (15 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 73 Kemps Green Road Balsall Common West Midlands CV7 7QF |
Director Name | Fred Hayhurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (18 years, 4 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Company Director |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Mr John Christopher Humphreys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2007 (18 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 01 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Mr Derek William Muir |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2007 (18 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 12 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr John Christopher Humphreys |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2008 (19 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 01 January 2015) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |