Director Name | Mr Michael Christopher Thornton |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 October 2016 (25 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 223-231 Pentonville Road London N1 9NG |
Director Name | Ms Kim Suan Lim |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2021 (30 years after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 223-231 Pentonville Road London N1 9NG |
Director Name | Mr Simon Robert Kirk |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1992 (1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 25 March 1994) |
Assigned Occupation | Director Of Marketing Gas Business |
Country of Residence | United Kingdom |
Correspondence Address | Penshurst Wayfarers Park Shootersway Lane Berkhamsted Herts HP4 3UR |
Director Name | John Michael Sadler |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 July 1992 (1 year, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 21 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 32 Tewkesbury Avenue Pinner Middlesex HA5 5LH |
Director Name | Sir Francis Ross Gibb |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1992 (1 year, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 31 March 1999) |
Assigned Occupation | Chartered Engineer & Consultant |
Correspondence Address | 11 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ |
Director Name | Malcolm George Faulkner |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1992 (1 year, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 26 March 1998) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Sudbury Drive Lostock Bolton Lancashire BL6 4PP |
Director Name | Henry Roberts Casley |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1992 (1 year, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 15 November 1996) |
Assigned Occupation | Chief Executive And Managing Director |
Country of Residence | England |
Correspondence Address | Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD |
Director Name | William Robert Abbot |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 1993 (2 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 17 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Kevan Drive Send Surrey GU23 7BU |
Director Name | Ian McIlveen Fraser |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 January 1994 (2 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT |
Director Name | Mr Michael Richard Alexander |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1994 (2 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 01 January 2002) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD |
Director Name | Joy Elizabeth King |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 1996 (4 years, 7 months after company formation) |
Appointment Duration | 2 months (Resigned 22 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | British Gas Supply 17 London Road Staines Middlesex TW18 4AE |
Director Name | John Michael Kent |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1996 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 25 November 1999) |
Assigned Occupation | Director Of Business Developme |
Correspondence Address | 2 Elm Close Weston Turville Buckinghamshire HP22 5SS |
Director Name | Sir John Andrew Harman |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1997 (5 years, 9 months after company formation) |
Appointment Duration | 15 years (Resigned 31 March 2012) |
Assigned Occupation | Councillor |
Country of Residence | England |
Correspondence Address | 82a New North Road Huddersfield West Yorkshire HD1 5NE |
Director Name | Malcolm Twigger Ross |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 1998 (7 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 02 August 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Cranley Road Guildford Surrey GU1 2EH |
Director Name | Mr Peter Stephen Hofman |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2000 (9 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 30 April 2009) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Ditchlings West Chiltington West Sussex RH20 2PW |
Director Name | Mark Sydney Clare |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2002 (10 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 21 September 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Charles Andrew Berry |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2002 (10 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 13 July 2004) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland |
Director Name | Timothy John Curtis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 2002 (11 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 23 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Arvon Road London N5 1PS |
Director Name | Mr Aziz Punja |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 January 2003 (11 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 07 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 198 Cavendish Avenue Ealing London W13 0JW |
Director Name | Mr Edward Barnard Hyams |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2005 (13 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 23 January 2012) |
Assigned Occupation | Chartered Engineer |
Country of Residence | England |
Correspondence Address | The Paddock 70 Lexden Road Colchester Essex CO3 3SP |
Director Name | Lois Hedg Peth |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2006 (15 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 15 January 2007) |
Assigned Occupation | Energy Director |
Correspondence Address | 375 Sandycombe Road Kew Surrey TW9 3PR |
Director Name | Mr Michael Edward Fairey |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2007 (15 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (Resigned 25 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 North Colonnade Canary Wharf London E14 5GP |
Director Name | Martin Richard Hyland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 2008 (16 years, 7 months after company formation) |
Appointment Duration | 9 months (Resigned 14 October 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Hickling Way Harpenden Hertfordshire AL5 4RP |
Director Name | Dr Judith Lesley Abbott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2008 (17 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 07 October 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Pines Meadow Bank Hatfield Peverel Essex CM3 2DE |
Director Name | Dr David Patrick Francis King |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2009 (17 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greystones Honeybourne Road Bidford On Avon Warwickshire B50 4PD |
Director Name | Dame Judith Elizabeth Hackitt |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2009 (17 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 27 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Penny Farthing The Green East Hanney Oxford Oxfordshire OX12 0HQ |
Director Name | Mr Garry Brett Felgate |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2009 (17 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 August 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Flat 4 34 Charlotte Road London EC2A 3PB |
Director Name | Ms Andrea Cook |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2009 (17 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 170 Gilesgate Durham County Durham DH1 1QH |
Director Name | Mr David Ian Green |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2010 (19 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 12 October 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dartmouth Street London SW1H 9BP |
Director Name | Mr Edward Forrest Brown |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2012 (20 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 24 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dartmouth Street London SW1H 9BP |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 20 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 20 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 1992 (1 year, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 29 October 1993) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | TLT Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2010 (19 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 01 November 2011) |
Corporation | This director is a corporation |
Correspondence Address | One Redcliff Street Bristol BS1 6TP |