Director Name | Mr Steven Keith Underwood |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 August 2010 (18 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA |
Director Name | Mr Paul Martyn Bowes |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 2015 (23 years, 6 months after company formation) |
Appointment Duration | 9 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mr Christopher Michael Birch |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2016 (24 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mr Alastair David Lyons |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 March 2018 (26 years, 5 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mrs Ruth Margaret Cooke |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 March 2019 (27 years, 6 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mrs Angela Claire Bromfield |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2019 (27 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Ms Katerina Jane Patmore |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2019 (28 years after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Chief Financial Office |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mrs Lisa Scenna |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2020 (28 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Ms Lynda Margaret Shillaw |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2020 (29 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mr Patrick Francis John O'Donnell Bourke |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 November 2020 (29 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Marzia Zafar |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2022 (30 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mr Richard John Budge |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1992 (1 year after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 27 February 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE |
Director Name | Graham Frederick Butler |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1992 (1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 19 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Church Cottage Spithurst Barcombe Sussex BN8 5EE |
Director Name | George William Jarrett |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1992 (1 year after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 01 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Wenvoe 51 Woodhill Road Collingham Newark Nottinghamshire NG23 7NR |
Director Name | Mr Melvin Garness |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 1992 (1 year after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 29 March 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Drive Retford Nottinghamshire DN22 6SD |
Director Name | Mr Roger Anthony Frederick Heath |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (1 year after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 19 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA |
Director Name | Lord Amos Henry Chilver |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1993 (1 year, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 01 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Hampstead Square London NW3 1AB |
Director Name | Mr Melvin Garness |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1994 (3 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 28 October 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Drive Retford Nottinghamshire DN22 6SD |
Director Name | Sir Ross Buckland |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1995 (3 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Vale Court 28 Maida Vale London W9 1RT |
Director Name | Alan Naismith Binder |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 1995 (4 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 16 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Old Place Speldhurst Tunbridge Wells Kent TN3 0PA |
Director Name | Mr David Harold Jones |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2003 (11 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 15 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wylmington Hayes Wilmington Honiton Devon EX14 9JZ |
Director Name | Mr Peter Frank Hazell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2003 (11 years, 12 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Paddock Close Blackheath Park London SE3 0ES |
Director Name | Mr Richard Andrew Cole |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 2005 (13 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 31 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG |
Director Name | Mr David Graham Brocksom |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2007 (15 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 December 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.Dn11 8db |
Director Name | Mr Jonson Cox |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2010 (19 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 31 March 2018) |
Assigned Occupation | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Keith Louis Heller |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2011 (19 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.Dn11 8db |
Director Name | Mr Peter Charles Fletcher Hickson |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2011 (19 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 26 April 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG |
Director Name | Ms Lisa Jane Clement |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2011 (20 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 31 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Jeremy Rhodes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2012 (20 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 08 August 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.Dn11 8db |
Director Name | Geoffrey Keith Howard Mason |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 August 2012 (20 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 12 July 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.Dn11 8db |
Director Name | Mr Jeremy Richard Hague |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2013 (21 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 30 April 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 5 Park Crescent Retford Nottinghamshire DN22 6UF |
Director Name | Theresa Casey |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 2013 (21 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 17 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB |
Director Name | Geoffrey Keith Howard Mason |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2014 (22 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 June 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG |
Director Name | Mr Anthony Donnelly |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2015 (23 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advantage House Poplar Way Catcliffe Rotherham S60 5TR |
Director Name | Mr Andrew Rolland Cunningham |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2016 (24 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 October 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG |