Director Name | Mr Anthony Charles Ward |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 84.08% |
Appointment Type | Director |
Appointment Date | 26 September 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 32 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9BD |
Director Name | Julie Therese Ward |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 September 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 32 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9BD |
Director Name | Mr Thomas Anthony Ward |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 December 2015 (24 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9BD |
Director Name | Mr Louis Delwyn Finlayson Green |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 December 2015 (24 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9BD |
Director Name | Mr Richard Edwin Parker |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 December 2015 (24 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9BD |
Director Name | Brian Scudder |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 06 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Glebelands Crayford Dartford Kent DA1 4RZ |
Director Name | Barry David Bloombaum |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 March 2005 (13 years, 7 months after company formation) |
Appointment Duration | 3 years (Resigned 31 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Richfield Road Bushey Hertfordshire WD23 4LB |
Director Name | Mr Philip John Belzar |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2015 (24 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 16 September 2019) |
Assigned Occupation | Supply Chain Director |
Country of Residence | England |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9AU |
Director Name | Mrs Andrea Margaret Szilagyi |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2015 (24 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 16 February 2021) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 1 The Mills Station Road South Darenth Kent DA4 9BD |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 1991 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 26 September 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 | 06 August 1991 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 26 September 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 | 06 August 1991 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 26 September 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |