Director Name | Mr John Adam Zangerle |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 July 2016 (25 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | General Counsel |
Country of Residence | United States |
Correspondence Address | 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ |
Director Name | Mr Michael Joseph Tokich |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 July 2016 (25 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ |
Director Name | Mr Paul Lawrence Lincoln |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 June 2020 (29 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ |
Director Name | Mr Adrian Michael Evans |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 1991 (1 year after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 06 December 1994) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Beckwith Road Dulwich London SE24 9LG |
Director Name | Mr Lawrence Ralph Dawson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 1991 (1 year after company formation) |
Appointment Duration | 24 years, 11 months (Resigned 22 July 2016) |
Assigned Occupation | Designer |
Country of Residence | England |
Correspondence Address | The Manor House Housham Tye Harlow Essex CM17 0QL |
Director Name | Sally Katherine Dawson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 August 1991 (1 year after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 04 November 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Chelmsford House Great Dunmow Dunmow Essex CM6 1EZ |
Director Name | Lawrence Ralph Dawson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 November 1993 (3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 06 December 1994) |
Assigned Occupation | Designer |
Correspondence Address | The Wallburys Dell Lane Little Hallingbury Bishops Stortford Hertfordshire CM22 7SQ |
Director Name | Diane Elizabeth Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1994 (4 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 03 September 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Lukins Drive Dunmow Essex CM6 1XQ |
Director Name | Mr Christopher Gerald Anderson |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2013 (22 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 07 December 2018) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX |
Director Name | Mr John Devaney |
---|---|
Date of Birth | June 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2013 (22 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 July 2016) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Medisafe Twyford Road Bishop'S Stortford Hertfordshire CM23 3LJ |
Director Name | Mrs Diane Elizabeth Smith |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2013 (23 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Medisafe Twyford Road Bishop'S Stortford Hertfordshire CM23 3LJ |
Director Name | Mr Jonathan Paul Turner |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2016 (25 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 08 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Medisafe Twyford Road Bishop'S Stortford Hertfordshire CM23 3LJ |
Director Name | Mr Peter John Rendle |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2017 (27 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 07 May 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX |