Director Name | Mr Stuart Christopher Parker |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2012 (20 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 5 Eastman Way Hemel Hempstead Herts HP2 7HF |
Director Name | Mr Grant Jeffery Harbour |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2019 (27 years, 6 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 5 Eastman Way Hemel Hempstead Herts HP2 7HF |
Director Name | Mr Stuart Christopher Parker |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2019 (27 years, 6 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Finance Manager |
Country of Residence | England |
Correspondence Address | Unit 5 Eastman Way Hemel Hempstead Herts HP2 7HF |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 14 November 1991) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 14 November 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Mr Neale John Boulton |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 22 years (Resigned 12 November 2013) |
Assigned Occupation | Technical Director/Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bicclescombe Park Road Ilfracombe Devon EX34 8EU |
Director Name | Peter Brian Davis |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 March 1996) |
Assigned Occupation | Manufacturing Director |
Correspondence Address | 57 Crouchfield Hemel Hempstead Hertfordshire HP1 1PD |
Director Name | Gerald Edward Mitchell |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 27 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Neptune Drive Hemel Hempstead Hertfordshire HP2 5QQ |
Director Name | Mr Peter John Roake |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 17 years, 1 month (Resigned 31 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Squirrel Chase Fields End Estate Hemel Hempstead Hertfordshire HP1 2TL |
Director Name | Mr Terry Newman |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 27 years, 4 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Eastman Way Hemel Hempstead Herts HP2 7HF |
Director Name | Mr Neale John Boulton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 20 years, 8 months (Resigned 01 August 2012) |
Assigned Occupation | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Director Name | George Ip |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1993 (1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 22 November 1993) |
Assigned Occupation | Financial Director |
Correspondence Address | 39 Ritcroft Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8PB |