Director Name | John Edward Haines |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2005 (17 years, 2 months after company formation) |
Appointment Duration | 18 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Green Hill Bagwell Lane Odiham Hampshire RG29 1JG |
Director Name | Mr Garry Hobson |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2007 (18 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Four Winds Sugar Lane Hemel Hempstead Hertfordshire HP1 2RT |
Director Name | Richard John Trew |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1991 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 25 May 1993) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 31 Carters Way Wisborough Green Billingshurst West Sussex RH14 0BX |
Director Name | Mr Geoffrey Clive Newall |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1991 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 23 September 1992) |
Assigned Occupation | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Quarries Mannings Heath Horsham West Sussex RH13 6SW |
Director Name | Colin Bird |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1991 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 26 May 1993) |
Assigned Occupation | Mining Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Larchwood Glade Camberley Surrey GU15 3UW |
Director Name | William Michael Arthur Carroll |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1991 (2 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 14 February 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Beech Cottage 28 Trodds Lane Merrow Guildford Surrey GU1 2XR |
Director Name | Richard John Trew |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 February 1992 (3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 26 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Carters Way Wisborough Green Billingshurst West Sussex RH14 0BX |
Director Name | Arnold Taylor |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1992 (3 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 06 July 1993) |
Assigned Occupation | Mining Consultant |
Correspondence Address | Avondale Lodge Pynnacles Close Stanmore Middlesex HA7 4AF |
Director Name | James Donald Driver |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1992 (3 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 27 May 2002) |
Assigned Occupation | Management Consultant |
Correspondence Address | Littlefield Dedswell Drive West Clandon Guildford Surrey GU4 7TQ |
Director Name | Colin Bird |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 1992 (3 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 06 July 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Larchwood Glade Camberley Surrey GU15 3UW |
Director Name | Mr Paul William Henry Dixon |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (4 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 27 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Estate Hotham Hotham Yorkshire YO43 4UG |
Director Name | Mr Garry Cuthbertson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 June 1993 (4 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 07 August 2000) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Director Name | Mr Simon Timothy Dixon |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1996 (7 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 27 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF |
Director Name | Mr Christopher Peter Elton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1996 (7 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 January 2003) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 70b High Street Hook Goole East Yorkshire DN14 5NY |
Director Name | Mr Garry Cuthbertson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 1996 (7 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 07 August 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Director Name | Mr Ian Charles Franks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 August 2000 (11 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 12 March 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
Director Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2004 (15 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 20 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Mark Stanworth |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 2004 (15 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 31 March 2005) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Park Avenue Shelley Huddersfield HD8 8JY |
Director Name | Mr Shankar Ramanathan |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 2004 (15 years, 7 months after company formation) |
Appointment Duration | 9 months (Resigned 23 February 2005) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD |
Director Name | Anthony Edward Peppard |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 2004 (15 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 31 December 2004) |
Assigned Occupation | Manager |
Correspondence Address | 63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF |
Director Name | Robert Andrew Bailey |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (16 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 20 December 2005) |
Assigned Occupation | Banker |
Correspondence Address | 103 Wootton Road Kempson Bedford Bedfordshire MK43 9BJ |
Director Name | Mr Mark Andrew Spicknell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (16 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 20 December 2005) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 88 Oakland Road Bexleyheath Kent DA6 7AL |
Director Name | Mr Alan Donald Parkinson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (16 years, 4 months after company formation) |
Appointment Duration | 6 months (Resigned 01 September 2005) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP |
Director Name | Thomas John Booth |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (16 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 27 September 2005) |
Assigned Occupation | Managing Director |
Correspondence Address | Rose Farmhouse Seaton Ross York YO42 4LZ |
Director Name | Mr Keith Haisman |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2005 (16 years, 10 months after company formation) |
Appointment Duration | 4 months (Resigned 20 December 2005) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ |
Director Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 2005 (16 years, 10 months after company formation) |
Appointment Duration | 4 months (Resigned 20 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Director Name | Christopher Kenneth Kent |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2005 (17 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB |
Director Name | Christopher Kenneth Kent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2005 (17 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB |
Director Name | Paul Bedford |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2006 (17 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 January 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Preston Lane Great Preston Leeds West Yorkshire LS26 8AT |
Director Name | Mr Stephen Bernard Cullen |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2006 (17 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 10 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Haweswater Drive Middleton Manchester Lancashire M24 5GX |
Director Name | Mr David Lynde |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2006 (17 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 17 July 2006) |
Assigned Occupation | Company Director |
Country of Residence | GBR |
Correspondence Address | Alder House Laburnum Farm Close Hessay York YO26 8LG |