Director Name | Mr Christopher Michael Green |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 April 2000 (9 years, 3 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | South View House North Bank Haydon Bridge Northumberland NE47 6LU |
Director Name | Martin Parker |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 April 2000 (9 years, 3 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Solicitor |
Correspondence Address | 37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
Director Name | Martin Parker |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2001 (10 years, 1 month after company formation) |
Appointment Duration | 23 years, 3 months |
Assigned Occupation | Solicitor |
Correspondence Address | 37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
Director Name | Tonia Jean Simpson |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2002 (11 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE |
Director Name | Alain Charles Fabry |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 16 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Bell House 26 Graham Terrace London SW1W 8JH |
Director Name | The Right Honourable Lord William Somerleyton |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 16 July 1997) |
Assigned Occupation | Farmer |
Correspondence Address | Somerleyton Hall Somerleyton Lowestoft Suffolk NR32 5QQ |
Director Name | Mr David Michael Parr |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 31 December 1992) |
Assigned Occupation | Managing Director |
Correspondence Address | 3 St Clare Drive Colchester Essex CO3 3TA |
Director Name | Sir Andrew Mackenzie Lewis |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 22 July 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Colemans Farm Finchingfield Braintree Essex CM7 4PE |
Director Name | Marc Faure |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 16 December 1992) |
Assigned Occupation | Director Of International Water Operations |
Correspondence Address | 3 Allee Garibaldi 78110 Le Vesinet Foreign |
Director Name | Mr Arthur Mark Farrer |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 17 July 1996) |
Assigned Occupation | Solicitor |
Correspondence Address | The Brick House Finchingfield Essex Cm7 |
Director Name | David William Rushbrooke Evans |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 8 years (Resigned 29 April 2000) |
Assigned Occupation | Farmer |
Correspondence Address | Ridley Hall Terling Chelmsford Essex CM3 2AX |
Director Name | Patrick Claude Babin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1992 (1 year, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 31 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Compton Terrace London N1 2UN |
Director Name | Joseph Antony Haynes |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1992 (1 year, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 29 April 2000) |
Assigned Occupation | Consultant |
Correspondence Address | 40 Edwardes Square London W8 6HH |
Director Name | Olivier Degos |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1992 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 April 1994) |
Assigned Occupation | Financial Controller |
Correspondence Address | 10 Rue Clavel 75019 Paris |
Director Name | Mr Jacques Francis Petry |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1992 (1 year, 11 months after company formation) |
Appointment Duration | 9 months (Resigned 15 September 1993) |
Assigned Occupation | Director Of International Water Operations |
Country of Residence | France |
Correspondence Address | 137 Rue Lamarck Paris 75018 Foreign |
Director Name | Anthony John Harding |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1993 (1 year, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 29 April 2000) |
Assigned Occupation | Managing Director |
Correspondence Address | The Byre Dilston Steading Corbridge Northumberland NE45 5RF |
Director Name | Jonathan Lowe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1993 (1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 16 February 1996) |
Assigned Occupation | Finance Director |
Correspondence Address | Lealands Farmhouse Lower Green Blackmore End Braintree Essex CM7 4DU |
Director Name | Jonathan Lowe |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1993 (2 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 16 February 1996) |
Assigned Occupation | Dir Of Finance Co Sec |
Correspondence Address | Lealands Farmhouse Lower Green Blackmore End Braintree Essex CM7 4DU |
Director Name | Hugh David McConnachie Speed |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1993 (2 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 29 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Spylaw Road Edinburgh Midlothian EH10 5BN Scotland |
Director Name | Peter John Tremayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 February 1996 (5 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 30 June 2001) |
Assigned Occupation | Solicitor |
Correspondence Address | 4 Spring Gardens Road Chapel Colchester Essex |
Director Name | Clare Brown |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2000 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 June 2002) |
Assigned Occupation | Assistant Company Se |
Correspondence Address | 6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS |