Director Name | Mr Ian Blackman |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 December 2011 (20 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |
Director Name | Mr Luke Harrison Harold Horton-Walker |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 January 2017 (25 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |
Director Name | Mr Luke Harrison Harold Horton-Walker |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 January 2017 (25 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |
Director Name | Miss Emma-Beth Anthony |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 January 2022 (30 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |
Director Name | Mr Paul John Worthington |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 December 2023 (32 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 1991 (same day as company formation) |
Appointment Duration | 5 days (Resigned 04 September 1991) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 August 1991 (same day as company formation) |
Appointment Duration | 5 days (Resigned 04 September 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Colin Albert Sharp |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (5 days after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Shelsmore Giffard Park Milton Keynes Buckinghamshire MK14 5HU |
Director Name | Andrew Alan Malcolm Wilde |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (5 days after company formation) |
Appointment Duration | 15 years (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Harecroft Crescent Sapcote Leicester Leicestershire LE9 4FX |
Director Name | Christopher Charles Wilson |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (5 days after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 23 December 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 20a Kings Road Shepshed Loughborough Leicestershire LE12 9HT |
Director Name | Christopher John Jones |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (5 days after company formation) |
Appointment Duration | 26 years, 5 months (Resigned 31 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB |
Director Name | Colin Albert Sharp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 1991 (5 days after company formation) |
Appointment Duration | 3 months (Resigned 05 December 1991) |
Assigned Occupation | Company Director And Secretary |
Correspondence Address | 3 Shelsmore Giffard Park Milton Keynes Buckinghamshire MK14 5HU |
Director Name | Christopher Charles Wilson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 1991 (3 months, 1 week after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 30 September 1992) |
Assigned Occupation | Self Employed |
Correspondence Address | 20a Kings Road Shepshed Loughborough Leicestershire LE12 9HT |
Director Name | Mr William Barker |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (8 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 30 August 2005) |
Assigned Occupation | Computer System Engineer |
Correspondence Address | 6 The Fairway Kirby Fields Kirby Muxloe Leicester LE9 2EU |
Director Name | Mr William Barker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1992 (1 year, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 01 March 2003) |
Assigned Occupation | Computer System Engineer |
Correspondence Address | 6 The Fairway Kirby Fields Kirby Muxloe Leicester LE9 2EU |
Director Name | Andrew Alan Malcolm Wilde |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2003 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Harecroft Crescent Sapcote Leicester Leicestershire LE9 4FX |
Director Name | Patricia Barbara Meats |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2006 (15 years after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 31 December 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Brookdale Hinckley Leicestershire LE10 0NX |
Director Name | David John Culley |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2010 (18 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 29 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB |
Director Name | Mr Paul David Culley |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2011 (20 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 November 2014) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB |
Director Name | Mr Ian Blackman |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2011 (20 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 25 February 2022) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |
Director Name | Miss Kelly Louise Gent |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2014 (22 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 29 December 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 23 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB |
Director Name | Miss Emma-Beth Anthony |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2022 (30 years, 4 months after company formation) |
Appointment Duration | 12 months (Resigned 11 January 2023) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 1 Estley Green Industrial Estate Box Road Broughton Astley LE9 6TJ |