Director Name | Mr Stuart Haydon |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 2016 (24 years, 11 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6th Floor, 55 Colmore Row Birmingham B3 2AA |
Director Name | Mr David Henry Tate |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 1991 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 November 1991) |
Assigned Occupation | Solicitor |
Correspondence Address | Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 1991 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 November 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Dana Lloyd Bjornson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 28 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE |
Director Name | Mr Brian Summers |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 30 June 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Walnut Cottage Sambourne Lane, Sambourne Redditch Worcestershire B96 6PH |
Director Name | Mr John Finlay Alexander Kirkpatrick |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 11 February 1998) |
Assigned Occupation | Chief Industrial Adviser |
Correspondence Address | Stable End Hob Lane Barston Solihull W Midlands B92 0JS |
Director Name | Brian Summers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 1991 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (Resigned 26 November 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Oak Tree Lodge Court Drive Shenstone Lichfield Staffordshire WS14 0JG |
Director Name | Mr Trevor William Broadfield |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (8 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 30 June 2002) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | Windrose 15 Salop Street Bridgnorth Salop WV16 4QU |
Director Name | David Robertson |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 May 1993) |
Assigned Occupation | Commercial Development Director |
Correspondence Address | 130 Clapham Common West Side London SW4 9BD |
Director Name | Mr Stephen Nicholas Murphy |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1992 (1 year, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (Resigned 28 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaktrees Wolverton Fields Norton Lindsey Warwick CV35 8JN |
Director Name | Andrew Mintern |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1993 (2 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 16 December 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 22 Corner Green Pond Road Blackheath London SE3 9JJ |
Director Name | Mr Richard Douglas Gibbs |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1993 (2 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 November 1994) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 7 Balfern Street Battersea London SW11 3EL |
Director Name | Mr Peter John Hadden |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1993 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 01 May 1998) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | Glaed Hame Cottage Pasture Road Letchworth Hertfordshire SG6 3LW |
Director Name | Paula Jayne Chatfield |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1993 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 01 May 1998) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 57 Harvey Road Stevenage Hertfordshire SG2 0BD |
Director Name | Charmon Jeanette Claire Westwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 November 1993 (2 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 20 July 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Flat The Governors House 18 East Castle Street Bridgnorth Shropshire WV16 4AN |
Director Name | Trevor Graham Lippiatt |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 1998 (6 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 07 September 2007) |
Assigned Occupation | Head Of Property And Business |
Correspondence Address | Old Millstones Beaulieu Road Cooden Beach East Sussex TN39 3AD |
Director Name | Peter John Hadden |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2001 (9 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 06 March 2002) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | Foxhole Manor Farm Halwill Beaworthy Devon EX21 5TX |
Director Name | Mr Michael Joseph Kelly |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2002 (11 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 29 November 2007) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Harvington Drive Monkspath Solihull West Midlands B90 4YN |
Director Name | Mr Christopher Paul Williams |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2002 (11 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 31 January 2003) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 186 Abbots Road Abbots Langley Hertfordshire WD5 0BL |
Director Name | Mr Glenn Martin Newson |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2003 (11 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Needles Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ |
Director Name | Christopher Arthur Hillman |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2003 (11 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 29 March 2007) |
Assigned Occupation | Finance Director |
Correspondence Address | 77 Chiltern Street London W1V 6NW |
Director Name | Melanie Sara Cameron |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2003 (12 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 29 November 2007) |
Assigned Occupation | Surveyor |
Correspondence Address | 25 Causey Farm Road Halesowen West Midlands B63 1EQ |
Director Name | Mr Michael Joseph Kelly |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2003 (12 years, 1 month after company formation) |
Appointment Duration | Resigned same day (Resigned 30 June 2003) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Harvington Drive Monkspath Solihull West Midlands B90 4YN |
Director Name | Mr Michael David Folkes |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2007 (15 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 27 April 2016) |
Assigned Occupation | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange 19 Newhall Street Birmingham B3 3PJ |
Director Name | John Matthew Tracey |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2007 (16 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 11 September 2012) |
Assigned Occupation | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange 19 Newhall Street Birmingham B3 3PJ |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 1991 (same day as company formation) |
Appointment Duration | -1 years, 8 months (Resigned 01 February 1991) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | GBR Phoenix Beard Group Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 2003 (12 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (Resigned 12 April 2022) |
Corporation | This director is a corporation |
Correspondence Address | The Exchange 19 Newhall Street Birmingham B3 3PJ |