Director Name | Mr John Anthony Cavalli |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 7.69% |
Appointment Type | Director |
Appointment Date | 28 July 1999 (9 years, 2 months after company formation) |
Appointment Duration | 24 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Celedon Close Grays Essex RM16 6PZ |
Director Name | Quinton Stenson |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 July 2008 (18 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | 56 Celedon Close Chafford Hundred Essex RM16 6PZ |
Director Name | Simon Rodway |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 August 2008 (18 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 52 Celedon Close Grays Essex RM16 6PZ |
Director Name | Stephen Carpenter |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 October 2013 (23 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months |
Assigned Occupation | Silver Polisher |
Country of Residence | United Kingdom |
Correspondence Address | 54 Celedon Close Grays Essex RM16 6PZ |
Director Name | Mr Derek Patrick O'Neill |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1991 (1 year after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 May 1993) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER |
Director Name | Peter Leslie Westhorpe |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1991 (1 year after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 May 1993) |
Assigned Occupation | Land Director |
Country of Residence | United Kingdom |
Correspondence Address | Wychbury Powntley Copse Alton Hampshire GU34 4DL |
Director Name | Mr Jonathan Peter Fabian Sambrook |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1991 (1 year after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 May 1993) |
Assigned Occupation | Marketing Manager |
Correspondence Address | 5 St Andrews Close Crowthorne Berkshire RG11 6UP |
Director Name | Peter John Fulcher |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1991 (1 year after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 May 1993) |
Assigned Occupation | Commercial Director |
Correspondence Address | Quarry House Whittlebury Road Silverstone Towcester Northamptonshire NN12 8UN |
Director Name | Mr Derek Patrick O'Neill |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 1991 (1 year after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 May 1993) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER |
Director Name | Matthew Robert Hall |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1993 (2 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 March 1996) |
Assigned Occupation | Technical Computer Operator |
Correspondence Address | 52 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Hazel Mary Walker |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1993 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 September 1994) |
Assigned Occupation | Assistant Manager |
Correspondence Address | 54 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Hazel Mary Walker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 May 1993 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 September 1994) |
Assigned Occupation | Assistant Manager |
Correspondence Address | 54 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Clare Patch |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 1994 (4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 November 1996) |
Assigned Occupation | Unit Trust Administrator |
Correspondence Address | 58 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Andrew James Munroe |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 1994 (4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 02 September 1997) |
Assigned Occupation | Bank Clerk |
Correspondence Address | 60 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Sarah Selby |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1994 (4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 04 February 1996) |
Assigned Occupation | Retail Manager |
Correspondence Address | 55 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Iain Ger Van Der Ree |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 1995 (4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 September 1997) |
Assigned Occupation | IT Project Manager |
Correspondence Address | 56 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Matthew Robert Hall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1995 (4 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 24 April 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 52 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Anne Marie Hedges |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 1996 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 September 1997) |
Assigned Occupation | Housewife |
Correspondence Address | 3 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY |
Director Name | Anne Marie Hedges |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 1996 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 September 1997) |
Assigned Occupation | Housewife |
Correspondence Address | 3 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY |
Director Name | Matthew Allam |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 1997 (7 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 13 August 1999) |
Assigned Occupation | Accountant |
Correspondence Address | 55 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Guy Kerridge |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1997 (7 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 20 May 2004) |
Assigned Occupation | Forklift Engineer |
Correspondence Address | 54 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Zoe Elliot |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1997 (7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 14 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 56 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Lilian Edith Ellen Kitson |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 1998 (8 years after company formation) |
Appointment Duration | 10 months (Resigned 31 March 1999) |
Assigned Occupation | Retired |
Correspondence Address | 53 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Neville George Hanson |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Jamaican |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 1999 (9 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 December 2000) |
Assigned Occupation | Process Chemist |
Correspondence Address | 61 Celedon Close Grays Essex RM16 6PZ |
Director Name | Christopher Mark Thomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 April 2000 (9 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 29 September 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Celedon Close Grays Essex RM16 6PZ |
Director Name | Karen Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2003 (13 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 20 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 56 Celedon Close Grays Essex RM16 6PZ |
Director Name | James Hendrick |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2004 (14 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 27 July 2008) |
Assigned Occupation | Police Officer |
Correspondence Address | 55 Celedon Close Chafford Hundred Grays Essex RM16 6PZ |
Director Name | Emma Craney |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2004 (14 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 27 July 2008) |
Assigned Occupation | Recruitment |
Correspondence Address | 55 Celedon Close Grays Essex RM16 6PZ |
Director Name | Emma Craney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 2004 (14 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 06 October 2005) |
Assigned Occupation | Recruitment |
Correspondence Address | 55 Celedon Close Grays Essex RM16 6PZ |
Director Name | Lucy Palmer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 October 2005 (15 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 60 Celedon Close Grays Essex RM16 6PZ |
Director Name | Keith Allen |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2008 (18 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 12 April 2019) |
Assigned Occupation | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 61 Celedon Close Chafford Hundred Essex RM16 6PZ |