Director Name | Mr Joseph Power |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Irish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 November 2020 (32 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Closed 20 July 2021) |
Assigned Occupation | Financial Controller |
Country of Residence | Ireland |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
Director Name | Mr Mark Justin Elsey |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 December 2020 (32 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Closed 20 July 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
Director Name | Mr Colin Wilkinson |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 11 February 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Carlton Avenue Newsham Blyth Northumberland NE24 4AP |
Director Name | Mr Kenneth Lionel Tweedie |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 5 years (Resigned 01 April 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Meadow View Harrow HA1 3DN |
Director Name | Mr Vaughan Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 11 October 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1NP |
Director Name | Mr Andrew Ware |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 October 1991 (3 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 31 July 1998) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ |
Director Name | Garnett Smith |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 1995 (6 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 09 August 1996) |
Assigned Occupation | Executive |
Correspondence Address | 1170 Northmoor Ct Nw Atlanta Georgia 30327 30327 |
Director Name | Peter Brenikov |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 1996 (7 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 11 February 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LW |
Director Name | Eric Bruce |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 1997 (8 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 07 March 2000) |
Assigned Occupation | Manufacturer Manager |
Correspondence Address | 812 Clubhouse Pointe Woodstock Ga 30188 |
Director Name | Mr Andrew Ware |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 1997 (8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 July 1998) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ |
Director Name | John Lloyd Davies |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (9 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 September 2000) |
Assigned Occupation | Managing Director |
Correspondence Address | 45 Dukes Wood Crowthorne Berkshire RG45 6NF |
Director Name | Mr David Roy West |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (9 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 26 March 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grensell Close Eversley Hook Hampshire RG27 0QQ |
Director Name | Mr David Roy West |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1998 (9 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 26 March 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grensell Close Eversley Hook Hampshire RG27 0QQ |
Director Name | Leslie Harvey Swindells |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1999 (11 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 October 2003) |
Assigned Occupation | Finance Director |
Correspondence Address | 66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX |
Director Name | Tomas Settevik |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2000 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 16 January 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | Bratenalleen 24-26 Oslo 0487 Norway |
Director Name | Mr Barry John Skeet |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2002 (13 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 11 May 2005) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Tulip Tree House Mill Lane Havant Hampshire PO9 1RX |
Director Name | Mr Colin Blebta |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2003 (15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 December 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 11 Bishops Close Bournemouth Dorset BH7 7AB |
Director Name | Mr Oriol Millet Lopez |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2006 (18 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 16 January 2009) |
Assigned Occupation | Accountant |
Correspondence Address | 32 Spring Lane Colden Common Winchester Hampshire SO21 1SD |
Director Name | Mrs Debra Margaret Reynolds |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2009 (20 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 21 October 2016) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
Director Name | Mr Thomas Peter Langmaid Ford |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2010 (21 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 16 September 2013) |
Assigned Occupation | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Director Name | Mr Marco Costantino |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2013 (25 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 29 May 2015) |
Assigned Occupation | Lawyer |
Country of Residence | Italy |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Director Name | Mr Michelangelo Stefani |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2015 (26 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 November 2016) |
Assigned Occupation | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Director Name | Mr Mark Justin Elsey |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2016 (28 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 29 August 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
Director Name | Mrs Jacqueline Fielding |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2016 (28 years, 3 months after company formation) |
Appointment Duration | 4 years (Resigned 01 November 2020) |
Assigned Occupation | Vice President (Director) |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
Director Name | Mrs Davilynn Ann Erickson |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2019 (31 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 December 2020) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |