Director Name | Mr Ian Dandy |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 March 2019 (27 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr David Eric Yeomans |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2021 (29 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | Wales |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Steve Nicholson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2022 (30 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Chris Dooley |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2022 (30 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Ian Richard Dandy |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 January 2023 (31 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mrs Libby Underhill |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 March 2023 (31 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Simon Dangar |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 March 2023 (31 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr David Jones |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 March 2024 (32 years, 11 months after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mrs Sarah Elizabeth McGeorge |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 March 2024 (32 years, 11 months after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Philip Beresford Adams |
---|---|
Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1991 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 27 September 1993) |
Assigned Occupation | Consultant Surveyor |
Correspondence Address | Mereside House 31 Curzon Park North Chester Cheshire CH4 8AP Wales |
Director Name | Mr John Michael Arrowsmith |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.2% |
Appointment Type | Director |
Appointment Date | 10 April 1991 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 27 September 1993) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Flat 6 The Goldsmiths House 50 Hough Green Chester Cheshire CH4 8JQ Wales |
Director Name | Mr John Michael Arrowsmith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.2% |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1991 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 15 November 1993) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 The Goldsmiths House 50 Hough Green Chester Cheshire CH4 8JQ Wales |
Director Name | Mr Christopher Norman Cowen |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1991 (7 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 1994) |
Assigned Occupation | Architect |
Correspondence Address | Wellfield House Pentre Lane Gresford Wrexham Clwyd LL12 8RN Wales |
Director Name | Bryan Frost |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1993 (2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 03 April 1995) |
Assigned Occupation | Chairman |
Correspondence Address | The Acres Old Lane Pulford Chester Cheshire CH4 9EW Wales |
Director Name | Dr Kenneth Steven Deas |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1993 (2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 March 1996) |
Assigned Occupation | Retired |
Correspondence Address | Church Cottage Dodleston Chester Cheshire CH4 9NG Wales |
Director Name | Mr Thomas Herbert Lowndes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1993 (2 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 26 May 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Maple Lodge 21 Littleton Lane Littleton Chester Cheshire CH3 7DJ Wales |
Director Name | Bryan Frost |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 1994 (3 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 29 March 1999) |
Assigned Occupation | Company Chairman |
Correspondence Address | The Acres Old Lane Pulford Chester Cheshire CH4 9EW Wales |
Director Name | Bryan Frost |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 1994 (3 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 03 April 1995) |
Assigned Occupation | Chairman |
Correspondence Address | The Acres Old Lane Pulford Chester Cheshire CH4 9EW Wales |
Director Name | Alan Digby |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1995 (3 years, 11 months after company formation) |
Appointment Duration | 3 years (Resigned 30 March 1998) |
Assigned Occupation | Video Producer |
Correspondence Address | 37 Garth Drive Chester CH2 2AF Wales |
Director Name | Ronald Land |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 1995 (3 years, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 07 April 1997) |
Assigned Occupation | Retired Chemical Company Excel |
Correspondence Address | 21 King Street Chester CH1 2AH Wales |
Director Name | Timothy Powell Henry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 1997 (5 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 19 October 1998) |
Assigned Occupation | Self Employed Petrol Retailer |
Correspondence Address | The Old Red Lion Chester Road Churton Chester Cheshire CH3 6LB Wales |
Director Name | Judith Elizabeth Sunter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 October 1998 (7 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 09 October 2000) |
Assigned Occupation | Freelance Secretarial Services |
Correspondence Address | Dalveen Cottage 7 Selkirk Drive Curzon Place Chester Cheshire CH4 8AQ Wales |
Director Name | Peter Thomas Crompton |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1999 (7 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 March 2005) |
Assigned Occupation | Retired Co. Executive |
Country of Residence | United Kingdom |
Correspondence Address | Renley Chester Road Dunham On The Hill WA6 0JQ |
Director Name | Peter Thomas Crompton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2000 (9 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 21 March 2005) |
Assigned Occupation | Retired Co. Executive |
Country of Residence | United Kingdom |
Correspondence Address | Renley Chester Road Dunham On The Hill WA6 0JQ |
Director Name | John Hinnigan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2005 (13 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 27 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | The Grange Acton Bridge Cheshire CW8 2RQ |
Director Name | David Weir |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2006 (14 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 23 March 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Berwyn 41 Stonewalls Burton, Rossett Wrexham Clwyd LL12 0LG Wales |
Director Name | Mr Philip Neil Large |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 March 2009 (17 years, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 28 March 2011) |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | The Glebe House Martins Lane Hargrave Chester Cheshire CH3 7RX Wales |
Director Name | Mr Jonathan Hodgson Firth |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2011 (19 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 20 March 2017) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Jonathan Hodgson Firth |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2011 (19 years, 11 months after company formation) |
Appointment Duration | 3 years (Resigned 22 April 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr William Bowler |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2012 (20 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 21 March 2016) |
Assigned Occupation | Retire |
Country of Residence | United Kingdom |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr John Melvyn Iles |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 2014 (23 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 21 March 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Roy Arthur Claxton |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2015 (23 years, 11 months after company formation) |
Appointment Duration | 4 years (Resigned 25 March 2019) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Andrew Ramsey |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2016 (24 years, 11 months after company formation) |
Appointment Duration | 5 years (Resigned 22 March 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Chris Barker |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2016 (25 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 25 March 2019) |
Assigned Occupation | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr Ian Beech |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2018 (26 years, 11 months after company formation) |
Appointment Duration | 6 years (Resigned 25 March 2024) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |
Director Name | Mr David Eric Yeomans |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 2021 (29 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 23 January 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Guy Lane Waverton Chester CH3 7PH Wales |