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Attentional Ltd.

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mr David Lyndoch Graham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	42.5%
Appointment Type	Director
Appointment Date	02 October 1991 (1 year after company formation)
Appointment Duration	32 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Village Road Hatch Beauchamp Taunton Somerset TA3 6SG

Director Name	Mr Christopher Gwilym Humpherson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 2017 (26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Queen Square Bristol BS1 4JZ

Director Name	Mr Bernard David Maxime Berthon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1991 (1 year after company formation)
Appointment Duration	6 years, 1 month (Resigned 10 November 1997)
Assigned Occupation	Technical Director
Correspondence Address	Tapestry - Silver Workshop Bow Street Langport Taunton Somerset TA10 9PQ

Director Name	Mrs Imogen Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1991 (1 year after company formation)
Appointment Duration	29 years, 4 months (Resigned 04 February 2021)
Assigned Occupation	Research Assistant
Country of Residence	England
Correspondence Address	The Old Rectory Village Road Hatch Beauchamp Taunton Somerset TA3 6SG

Director Name	Mr David Lyndoch Graham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1991 (1 year after company formation)
Appointment Duration	29 years, 4 months (Resigned 04 February 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Village Road Hatch Beauchamp Taunton Somerset TA3 6SG

Director Name	Michael Anthony Pouncey
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 1995 (4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 April 1996)
Assigned Occupation	Farmer
Correspondence Address	Peel Barton Curry Rivel Langport Somerset TA10 0HL

Director Name	Mark Jankowski
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2003 (13 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 25 November 2005)
Assigned Occupation	Managing Director
Correspondence Address	56 Chatsworth Gardens London W3 9LW

Director Name	Mr Zakir Ahmed Shaikh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2013 (22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 October 2017)
Assigned Occupation	Consultant / Writer
Country of Residence	England
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr John Patrick Lynedoch Graham
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2017 (26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 February 2021)
Assigned Occupation	Film Director
Country of Residence	India
Correspondence Address	The Old Rectory Hatch Beauchamp Taunton TA3 6SG

Director Name	Ms Abigail Virginia Graham
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (27 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 04 February 2021)
Assigned Occupation	Sale Manager
Country of Residence	United Kingdom
Correspondence Address	27a Waldron Road London SW18 3TB

Director Name	Mr Richard Dell Pearce
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (27 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 04 February 2021)
Assigned Occupation	Mangement Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Lane Claverdon Warwick CV35 8NH

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