Director Name | Mr Mark Glenn Bridgman Shaw |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 July 1991 (3 weeks after company formation) |
Appointment Duration | 32 years, 10 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW |
Director Name | Mr Mark Glenn Bridgman Shaw |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 2.91% |
Appointment Type | Company Secretary |
Appointment Date | 12 October 1994 (3 years, 4 months after company formation) |
Appointment Duration | 29 years, 6 months |
Assigned Occupation | Chartered Accounant |
Country of Residence | England |
Correspondence Address | Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW |
Director Name | Sue Hubbard |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 August 2005 (14 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months |
Assigned Occupation | Accounts Manager |
Correspondence Address | 10 Batcheldor Gardens Bromham Bedfordshire MK43 8SP |
Director Name | Stephen Malcolm Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 1991 (3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Alamut Esher Close Esher Surrey KT10 9LL |
Director Name | Timothy John Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 July 1991 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 04 January 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
Director Name | Stephen Malcolm Jones |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1991 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 December 1992) |
Assigned Occupation | Chartered Accountant & Company Secretary |
Correspondence Address | Alamut Esher Close Esher Surrey KT10 9LL |
Director Name | Mr George Anthony Cedric Robinson |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1991 (3 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 09 July 2004) |
Assigned Occupation | Marketing Director |
Correspondence Address | 66 Cornwall Road Bishopston Bristol Avon BS7 8LH |
Director Name | Norman Fredrick Andrews |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 1991 (6 months, 1 week after company formation) |
Appointment Duration | 2 years (Resigned 11 January 1994) |
Assigned Occupation | Stockbroker |
Correspondence Address | 19 Dukes Orchard Bexley Kent DA5 2DU |
Director Name | Shirley Ann Bennison |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1993 (1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 12 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Medway Drive Wellingborough Northants NN8 5XT |
Director Name | Ian David Hicks |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2004 (13 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 19 May 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 9 Lychmead Clifton Shefford Bedfordshire SG17 5EZ |
Director Name | Richard David Swinford Bostock |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2005 (14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 07 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR |
Director Name | Mr Colin Richard Godfrey |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2008 (16 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Broomells Newdigate Road Beare Green Surrey RH5 4QG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1991 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 03 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1991 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 03 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 1991 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 03 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |