Director Name | Mr Andrew John Moss |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 August 2008 (17 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (Closed 22 November 2011) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Swan Cottage 23 Broughton Road, Milton Keynes Village Milton Keynes MK10 9AH |
Director Name | Mrs Diane Julie Martyn |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 August 2008 (17 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (Closed 22 November 2011) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Cages Farm Tuffields Road, Whepstead Bury St. Edmunds Suffolk IP29 4TL |
Director Name | Mrs Janet Ann Leonard |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (1 year after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 04 December 1992) |
Assigned Occupation | Employment Consultant |
Correspondence Address | 1 Cedar Villas Bath Avon BA2 3HW |
Director Name | John Laight Allen |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (1 year after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 05 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 43 Acacia Road London NW8 6AP |
Director Name | Christopher Nicholas Leonard |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (1 year after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 04 December 1992) |
Assigned Occupation | Employment Consultant |
Correspondence Address | Southford House Staverton Totnes Devon TQ9 6NZ |
Director Name | John Laight Allen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1991 (1 year after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 10 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 43 Acacia Road London NW8 6AP |
Director Name | Christopher Charles Shirtcliffe |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1992 (2 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 12 March 1998) |
Assigned Occupation | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Director Name | Anne Patricia Munson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 1995 (4 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 05 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 1996 (5 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 05 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Mr Fintan Charles O'Toole |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1999 (8 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Cornwall Road Cheam Surrey SM2 6DU |
Director Name | Johannes Wilhelmus Jacobus Hoogeveen |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2001 (10 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 16 August 2005) |
Assigned Occupation | Managing Director |
Correspondence Address | Arcadia Tile Barn Woolton Hill Newbury RG20 9UZ |
Director Name | Clemens Theodorus Matheus Johannes Farla |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2001 (10 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 19 January 2006) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | Olmenlaan 9 5271 Rf Sint Michielegestel |
Director Name | David Van Gelder |
---|---|
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 2001 (10 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 01 April 2003) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | Weerdenstein 87 1083 Gg Amsterdam Foreign |
Director Name | Beschier Jacob Noteboom |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2005 (14 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 15 September 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Torenlaan 5a 1261 Ge Blaricm The Netherlands |
Director Name | Mr Edward Fred Van Der Tang |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2005 (14 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 15 September 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Cross Trees 1 Church Street Sutton Courtenay Abingdon Oxfordshire OX14 4AD |
Director Name | Mr Rod Jackson |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2008 (17 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 28 September 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Joffaca House The Pound Hawstead Bury St. Edmunds Suffolk IP29 5NJ |
Director Name | Pennsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2003 (12 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 July 2008) |
Corporation | This director is a corporation |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |