Director Name | Mr Scott Morgan Taylor Fawcett |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 October 2012 (23 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (Closed 31 May 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Langford Locks Kidlington Oxford OX5 1HX |
Director Name | Ms Gabriele Hannen |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 August 2019 (30 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Closed 31 May 2022) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Langford Locks Kidlington Oxford OX5 1HX |
Director Name | Mrs Emma Reid |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 06 May 2021 (32 years after company formation) |
Appointment Duration | 1 year (Closed 31 May 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Langford Locks Kidlington Oxford OX5 1HX |
Director Name | Mark Smith |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1992 (3 years after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 26 March 2003) |
Assigned Occupation | Financial Director |
Correspondence Address | 1 Gleneagles Avenue Heywood Lancashire OL10 2BZ |
Director Name | Dr Frank Lancashire |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1992 (3 years after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Greenfield Lane Chester Cheshire CH2 2PA Wales |
Director Name | Andrew Price |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 1992 (3 years after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 26 March 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Min Y Mynydd Rhes Y Cae Flintshire CH8 8JG Wales |
Director Name | Neil Rowland Popham |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1995 (5 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 31 July 2002) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE |
Director Name | Mr Louis Murray |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1997 (8 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Derrockstown Dunslaughlin County Meath Irish |
Director Name | Theo De Gier |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1997 (8 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 December 2005) |
Assigned Occupation | Managing Director |
Correspondence Address | Beerzewijk 26 3831 Ld Leusden Netherlands |
Director Name | Graham Murray Lynch Staunton |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2003 (13 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 26 March 2004) |
Assigned Occupation | Co Director |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | Jansje Louise Van Malsen |
---|---|
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2003 (13 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 26 March 2004) |
Assigned Occupation | Financial Director |
Correspondence Address | Magdalena Van Weerdenburglaan 6 Egmond Aan Den Hoef 1934 Gk |
Director Name | Mr John Robert Purcell |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2004 (14 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 06 November 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whittons Park Road Combe Oxon OX29 8NA |
Director Name | Mr Matthew Anthony Taylor |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2004 (14 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 27 September 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunter'S Barn 1c Little Street Yardley Hastings Northants NN7 1EZ |
Director Name | Mr Matthew Gregory |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2004 (14 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 06 August 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 180 London Road St Albans Hertfordshire AL1 1PL |
Director Name | Mr Paul Nicholas Hussey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2004 (14 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 June 2005) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Jon Michael Green |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 2005 (16 years after company formation) |
Appointment Duration | 15 years, 11 months (Resigned 06 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU |
Director Name | Mark Ibison |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2010 (21 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 October 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Westhorpe Road Marlow SL7 1LB |
Director Name | Mr Leonard McNeil Kirk |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2013 (24 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 November 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU |
Director Name | Mr Aamir Mohiuddin |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2017 (28 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 16 August 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU |