Director Name | Ms Helen Elizabeth Swaby |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 July 1989 (3 days after company formation) |
Appointment Duration | 34 years, 10 months |
Assigned Occupation | Art Dealer |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Lynn Godson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2002 (12 years, 5 months after company formation) |
Appointment Duration | 22 years, 4 months |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Ms Sara Hill |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2005 (15 years, 9 months after company formation) |
Appointment Duration | 19 years |
Assigned Occupation | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Mark John Ansell |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 2007 (17 years, 10 months after company formation) |
Appointment Duration | 16 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mrs Rebecca Victoria Mary Ball |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2015 (25 years, 9 months after company formation) |
Appointment Duration | 9 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Mark John Ansell |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2016 (27 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Grenvill Cheetham |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2019 (30 years after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mrs Beth Janet Butterwick |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2023 (34 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Helen Elizabeth Swaby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 1989 (3 days after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 05 May 1998) |
Assigned Occupation | Co Director |
Country of Residence | England |
Correspondence Address | The Old Smithy Church Lane Middleton Staffordshire B78 2AN |
Director Name | David Paul Willis |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 1991 (1 year, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 30 August 1996) |
Assigned Occupation | Art Dealer |
Correspondence Address | The Old Granary Church Lane Bearley Stratford Upon Avon CV37 0SL |
Director Name | Helen Elizabeth Swaby |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1991 (2 years after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 05 May 1998) |
Assigned Occupation | Co Director |
Country of Residence | England |
Correspondence Address | The Old Smithy Church Lane Middleton Staffordshire B78 2AN |
Director Name | Mr John Gregory Hilliard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 1998 (8 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 30 April 2000) |
Assigned Occupation | Secretary |
Correspondence Address | The Old Smithy Church Lane, Middleton Tamworth Staffordshire B78 2AN |
Director Name | Giles Halliwell |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2000 (10 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 30 April 2002) |
Assigned Occupation | Art Dealers |
Correspondence Address | 4 Tuke Place Lichfield Staffordshire WS13 7TP |
Director Name | Louis Davies |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2004 (15 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 04 December 2007) |
Assigned Occupation | Marketing Director |
Correspondence Address | 39 Wordsworth Avenue Stratford Upon Avon Warwickshire CV37 7JB |
Director Name | Mr Damian Patrick Ferguson |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2007 (17 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 01 September 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Jonathan Peter Stephen Kearns |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2007 (17 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (Resigned 31 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Damian Patrick Ferguson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2007 (17 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 01 September 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Robin Newbery |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2019 (30 years after company formation) |
Appointment Duration | 11 months (Resigned 30 June 2020) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |
Director Name | Mr Sven Willi Swithin Gaede |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2021 (31 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 December 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | De Montfort House Europa Way Lichfield Staffordshire WS14 9NW |