Director Name | Mr Craig William Stockton |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 1997 (7 years, 11 months after company formation) |
Appointment Duration | 26 years, 11 months |
Assigned Occupation | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Simon Charles Vernon Light |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 2019 (30 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
Director Name | Mr David Frederick Hugh Ingram |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1991 (2 years after company formation) |
Appointment Duration | 20 years, 12 months (Resigned 20 June 2012) |
Assigned Occupation | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Livingston House Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Mr Mark Charles Ingram |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1991 (2 years after company formation) |
Appointment Duration | 28 years, 5 months (Resigned 16 December 2019) |
Assigned Occupation | Chemical Engineer |
Country of Residence | England |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Mr Mark Charles Ingram |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 1991 (2 years after company formation) |
Appointment Duration | 20 years, 9 months (Resigned 01 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Livingston House Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Mr Stewart David Tennant |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2006 (16 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 16 December 2019) |
Assigned Occupation | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Mr Michael Douglas Jennings |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2009 (20 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 16 December 2019) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Mr Mark Andrew Hurst |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2010 (21 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 16 December 2019) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Mr Michael Douglas Jennings |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2012 (22 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 16 December 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Mr John Baxter Ireland |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 2012 (23 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 May 2014) |
Assigned Occupation | Structural Engineer |
Country of Residence | England |
Correspondence Address | Livingston House Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Mr Ashley Jack Wright |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2015 (25 years, 11 months after company formation) |
Appointment Duration | 12 months (Resigned 16 May 2016) |
Assigned Occupation | Engineer |
Country of Residence | Western Australia |
Correspondence Address | Ghd House 239 Adelaide Terrace Perth Western Australia 6004 Australia |
Director Name | Mr John Christopher Dutton |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2015 (25 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 18 November 2016) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Livingston House Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Mrs Lisa Maree Elbourne |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2015 (25 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 04 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | C/- Level 15, 133 Castlereagh Street Sydney New South Wales 2000 Australia |
Director Name | Ms Jennifer Elizabeth Miranda Barnett |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 2019 (30 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 March 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |