Director Name | Mr Richard James Hayman |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 13.89% |
Appointment Type | Director |
Appointment Date | 07 May 2001 (9 years, 8 months after company formation) |
Appointment Duration | 23 years, 1 month |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Birling Road Tunbridge Wells Kent TN2 5LX |
Director Name | James Alfred Francis Hayman |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 June 2006 (14 years, 9 months after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 63 Mitchell Road West Malling Kent ME19 4RE |
Director Name | Mr Neil Crabtree |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 2010 (18 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | End Oak Knole Road Sevenoaks Kent TN13 3XH |
Director Name | Miss Shona Macmillan |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 January 2015 (23 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Birling Road Tunbridge Wells Kent TN2 5LX |
Director Name | Burkinshaw Management Ltd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 October 2010 (19 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 5 Birling Road Tunbridge Wells Kent TN2 5LX |
Director Name | Mr Keith Ellis |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1991 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 28 June 1995) |
Assigned Occupation | Manager |
Correspondence Address | 8 Tack Mews Brockley London SE4 1XS |
Director Name | Kathryn Mary Dickens Whinney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 1991 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 09 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Kenrick Place London W1H 3FF |
Director Name | John Dean Cullen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 1993 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 August 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Kenrick Place London W1H 7FF |
Director Name | Alan James Irving |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1995 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 02 August 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 40 Aldbourne Road Shepherds Bush London W12 0LN |
Director Name | Alastair Peter Hilary Walters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 1995 (3 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 05 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Brewery Close Lancelot Crescent Sudbury Wembley Middlesex HA0 2AX |
Director Name | Neil Anthony Barry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 1996 (4 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 15 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Garfield Court 193 Willesden Lane Brondebury Park London NW6 7SZ |
Director Name | Mark David Crawford Steeves |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1997 (5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | No 1 East Point Seal Kent TN15 0EG |
Director Name | John Barry Hoolahan |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1997 (5 years, 7 months after company formation) |
Appointment Duration | 5 years (Resigned 22 April 2002) |
Assigned Occupation | Company Director |
Correspondence Address | No 5 East Point Seal Kent TN15 0EG |
Director Name | Louis Daniel Marshall |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1997 (5 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 04 April 2002) |
Assigned Occupation | Developer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Abigail Crescent Walderslade Kent ME5 9DZ |
Director Name | Dr Geoffrey Penzer |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1997 (5 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 03 September 2003) |
Assigned Occupation | Management Consultant |
Correspondence Address | No 6 East Point Seal Kent TN15 0EG |
Director Name | Mr Stephen Raymond Marsh |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1999 (7 years, 7 months after company formation) |
Appointment Duration | 20 years, 8 months (Resigned 26 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Gamons Town Row Green Rotherfield East Sussex TN6 3QX |
Director Name | James Hayman |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1999 (7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 07 May 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Summerhill Court South Park Sevenoaks Kent TN13 1DR |
Director Name | Mr Graham Greenstreet |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1999 (7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 14 November 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Dashmonden Close Wainscott Rochester Kent ME2 4PB |
Director Name | Mrs Margaret Eileen Crabtree |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 13.89% |
Appointment Type | Director |
Appointment Date | 24 April 2002 (10 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 05 June 2003) |
Assigned Occupation | Software Training & Consultanc |
Country of Residence | England |
Correspondence Address | 17 Knole Road Sevenoaks Kent TN13 3XH |
Director Name | Barry William Sage |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2007 (15 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 19 January 2015) |
Assigned Occupation | Administration Mgr |
Country of Residence | England |
Correspondence Address | 1 Hillfield Road Dunton Green Kent TN13 2UH |
Director Name | Mr Neil Barker Crabtree |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2010 (18 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 02 October 2010) |
Assigned Occupation | IT Specialist |
Country of Residence | England |
Correspondence Address | 17 Knole Road Sevenoaks Kent TN13 3XH |
Director Name | Peverel Om Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1997 (5 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 03 January 2008) |
Corporation | This director is a corporation |
Correspondence Address | Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX |
Director Name | Burkinshaw Block Management |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2008 (16 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 02 October 2010) |
Corporation | This director is a corporation |
Correspondence Address | 5 Birling Road Tunbridge Wells Kent TN2 5LX |