Director Name | Mr David Shepherd |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 November 2010 (21 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Veterinary Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Mr David Shepherd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 October 2014 (25 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Mr Tony Ingall |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2016 (26 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Mr Peter Anthony Adams |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 November 2020 (31 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Ms Isabel Maria Varey |
---|---|
Date of Birth | January 1998 (Born 26 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 October 2022 (33 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Student |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Ms Rachel Elizabeth Walters |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 October 2022 (33 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Charity Worker |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Ms Nicola Ratcliffe |
---|---|
Date of Birth | March 1998 (Born 26 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 April 2023 (33 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Contaminated Land And Groundwater Officer -Environ |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Mr Peter Mark Adlington |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 September 2023 (34 years, 1 month after company formation) |
Appointment Duration | 8 months |
Assigned Occupation | IT Manager |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Ms Verity Thomas |
---|---|
Date of Birth | May 1996 (Born 28 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2024 (34 years, 8 months after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Naval Architect |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Michael Richard Ling |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (2 years after company formation) |
Appointment Duration | 25 years, 6 months (Resigned 28 February 2017) |
Assigned Occupation | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 12 Trowell Grove Long Eaton Nottingham Nottinghamshire NG10 4AZ |
Director Name | Mr Oliver Harvey Hermes |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (2 years after company formation) |
Appointment Duration | 24 years, 3 months (Resigned 15 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hamilton Lane Bletchley Milton Keynes Buckinghamshire MK3 5LU |
Director Name | Christine Jane Hermes |
---|---|
Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1991 (2 years after company formation) |
Appointment Duration | 11 years, 7 months (Resigned 14 March 2003) |
Assigned Occupation | General Medical Practitioner |
Correspondence Address | 18 Hamilton Lane Bletchley Milton Keynes Buckinghamshire MK3 5LU |
Director Name | Timothy Millward |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 1991 (2 years after company formation) |
Appointment Duration | 2 years (Resigned 30 August 1993) |
Assigned Occupation | Secretary |
Correspondence Address | 6 Albert Road Rochester Kent ME1 3DG |
Director Name | Charles Victor Bagster Hooper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 August 1993 (4 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 September 1994) |
Assigned Occupation | Charity Administrator |
Correspondence Address | 3 Roebuck Road Rochester Kent ME1 1UE |
Director Name | Timothy Millward |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1994 (5 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 01 September 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 6 Albert Road Rochester Kent ME1 3DG |
Director Name | Sarah Dyer |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1996 (6 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 12 July 2007) |
Assigned Occupation | Research Chemist |
Correspondence Address | 32 Bushmead Avenue Bedford MK40 3QN |
Director Name | Neil Martyn Colbeck |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1996 (6 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 07 May 2002) |
Assigned Occupation | Local Government Officer |
Correspondence Address | 96 Sandyhurst Lane Ashford Kent TN25 4NT |
Director Name | Andrew Fynes Jolyon La Trobe Bateman |
---|---|
Date of Birth | June 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1996 (7 years, 3 months after company formation) |
Appointment Duration | 26 years (Resigned 04 December 2022) |
Assigned Occupation | Civil Engineer |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Heather Margaret Constance |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1997 (8 years, 3 months after company formation) |
Appointment Duration | 6 years (Resigned 23 November 2003) |
Assigned Occupation | Librarian |
Correspondence Address | 5 South Street Titchfield Hampshire PO14 4DL |
Director Name | Anna Dexter |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 1999 (10 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 18 November 2001) |
Assigned Occupation | Teacher |
Correspondence Address | 5 Stanton Road London SW20 8RL |
Director Name | William John Gifford Haynes |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2000 (11 years, 3 months after company formation) |
Appointment Duration | 4 years (Resigned 28 November 2004) |
Assigned Occupation | Civil Servant |
Correspondence Address | 98 Farriers Road Epsom Surrey KT17 1LR |
Director Name | Nicholas Edward Gainsford |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 2003 (14 years after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 01 September 2006) |
Assigned Occupation | Trust Manager |
Correspondence Address | 58 Adisham Green Sittingbourne Kent ME10 2SR |
Director Name | Catherine Bertrand |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2003 (14 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 26 November 2006) |
Assigned Occupation | Nature Reserve Warden |
Correspondence Address | 163 Stewartstown Road Belfast BT17 0HW Northern Ireland |
Director Name | Mr Charles Paul Murray Douglas |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2006 (16 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 28 February 2017) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 99 Cambridge Road West Wimbledon London SW20 0PU |
Director Name | Lynda Kelly |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2006 (17 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 21 December 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 50 Borstal Street Rochester Kent ME1 3HL |
Director Name | Michael Bernard Evan Maconochie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2007 (18 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 11 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whitwell Close Oundle Peterborough Cambridgeshire PE8 4HD |
Director Name | Mr Christopher Barton |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2009 (20 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 18 November 2012) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Crews Quarters Offices The Historic Dockyard Chatham Kent ME4 4TZ |
Director Name | Mrs Ruth Hollands |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2010 (21 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 16 April 2013) |
Assigned Occupation | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Crews Quarters Offices The Historic Dockyard Chatham Kent ME4 4TZ |
Director Name | Dr Hywel Davies |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2013 (24 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 23 November 2014) |
Assigned Occupation | Chartered Scientist |
Country of Residence | England |
Correspondence Address | Crews Quarters Offices The Historic Dockyard Chatham Kent ME4 4TZ |
Director Name | Mrs Jacqueline Emma Coakley |
---|---|
Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2013 (24 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 23 November 2014) |
Assigned Occupation | Student |
Country of Residence | England |
Correspondence Address | Crews Quarters Offices The Historic Dockyard Chatham Kent ME4 4TZ |
Director Name | Mrs Mary Comont |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (24 years, 9 months after company formation) |
Appointment Duration | 6 years (Resigned 17 May 2020) |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | Crews Quarters Offices The Historic Dockyard Chatham Kent ME4 4TZ |
Director Name | Mrs Martina La Trobe Bateman |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2017 (27 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 16 May 2020) |
Assigned Occupation | Self Employed |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Ms Harriet Bradley |
---|---|
Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2019 (29 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 23 January 2021) |
Assigned Occupation | Retail Worker |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Mr Hugh Guy Crothers |
---|---|
Date of Birth | June 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2020 (31 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 09 October 2021) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |
Director Name | Mr Richard James Brewer |
---|---|
Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2020 (31 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 17 July 2023) |
Assigned Occupation | Yacht Designer |
Country of Residence | England |
Correspondence Address | 43 Woodridge Close Enfield EN2 8HJ |