Director Name | Mr Michael Paul Cosgrave |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 2023 (33 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG |
Director Name | Patrick Charles Robert Botting |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1991 (2 years after company formation) |
Appointment Duration | 20 years, 4 months (Resigned 01 April 2012) |
Assigned Occupation | Managing Director |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Peter Davies |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1991 (2 years after company formation) |
Appointment Duration | -1 years, 2 months (Resigned 01 February 1991) |
Assigned Occupation | Salesman |
Country of Residence | England |
Correspondence Address | 5 Beaulieu Drive Pinner Middlesex HA5 1NB |
Director Name | Karen Lynda Botting |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1991 (2 years after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 30 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Kingswood Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP |
Director Name | Karen Lynda Botting |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1991 (2 years after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 30 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Kingswood Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP |
Director Name | Mr Marcos John Reid |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2004 (14 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 01 April 2012) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Matthew James Skelton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 August 2007 (17 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 08 January 2008) |
Assigned Occupation | Head Of Finance |
Correspondence Address | 16 Church Road Watford Hertfordshire WD17 4PU |
Director Name | Mr Sydney Mark David Symonds |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2012 (22 years, 4 months after company formation) |
Appointment Duration | 1 year (Resigned 01 April 2013) |
Assigned Occupation | Independent Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Symonds 5 High Street Bushey WD23 1QD |
Director Name | Mr Marcos John Reid |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2012 (22 years, 4 months after company formation) |
Appointment Duration | 12 months (Resigned 01 April 2013) |
Assigned Occupation | Non - Executive Director |
Country of Residence | U.K |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Christopher John Luff |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 10.15% |
Appointment Type | Director |
Appointment Date | 02 April 2012 (22 years, 4 months after company formation) |
Appointment Duration | 12 months (Resigned 01 April 2013) |
Assigned Occupation | Non - Executive Director |
Country of Residence | England |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Matthew James Skelton |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 1.03% |
Appointment Type | Director |
Appointment Date | 02 April 2013 (23 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 03 January 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Kevin Lawrence Kemp |
---|---|
Date of Birth | June 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 36.02% |
Appointment Type | Director |
Appointment Date | 02 April 2013 (23 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 03 January 2017) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Patrick Charles Robert Botting |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 45.17% |
Appointment Type | Director |
Appointment Date | 02 April 2013 (23 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 03 January 2017) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Lisa Clark |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2014 (24 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 03 January 2017) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Greig Valentine |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2014 (24 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 03 January 2017) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Max Meiklejohn |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2015 (25 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Marc Daniel Turner |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2015 (25 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX |
Director Name | Mr Mark David Allen |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2017 (27 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 08 April 2019) |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mr Adrian Albert Thirkill |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2017 (27 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 27 August 2019) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Global House 2 Crofton Close Lincoln LN3 4NT |
Director Name | Mr Timothy David Howard |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (29 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 07 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Global House 2 Crofton Close Lincoln LN3 4NT |
Director Name | Mr Craig McLauchlan |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (29 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Global House 2 Crofton Close Lincoln LN3 4NT |
Director Name | Mr Wayne Winston Churchill |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 2019 (29 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 18 August 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG |
Director Name | Mr Kevin John Budge |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2020 (30 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 18 August 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG |