Director Name | Mr Nigel Frederic Bennett |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 April 2000 (8 years, 6 months after company formation) |
Appointment Duration | 24 years |
Assigned Occupation | Employment Affairs Manager |
Country of Residence | England |
Correspondence Address | 13 Sunnymede Avenue Carshalton Surrey SM5 4JA |
Director Name | Mr Michael Andrew Dawson Moreland |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2008 (16 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Assigned Occupation | Co Director |
Country of Residence | Northern Ireland |
Correspondence Address | 20 Ballygrainey Road Holywood County Down BT18 0HE Northern Ireland |
Director Name | Mr Clayton Lee Freedland |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 December 2010 (19 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | 21 Arlington Street London SW1A 1RN |
Director Name | Mr Paul Michael Heygate |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 2014 (22 years, 6 months after company formation) |
Appointment Duration | 10 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Heygates Limited Bugbrooke Northampton NN7 3QH |
Director Name | Mr Alexander William Waugh |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 December 2023 (32 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Arlington Street London SW1A 1RN |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1991 (same day as company formation) |
Appointment Duration | 11 months (Resigned 27 August 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Edward Leonard Bradley |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1991 (same day as company formation) |
Appointment Duration | 11 months (Resigned 27 August 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 114 Humber Road Blackheath London SE3 7LK |
Director Name | Philip Herbert Neill |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1992 (11 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 14 April 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 8 Berridge Green Edgware Middlesex HA8 6EQ |
Director Name | Patrick Alexander Metaxa |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1992 (11 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 08 November 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 63 Ridgway Place London SW19 4SP |
Director Name | Mr Thomas Edgar Philip Lawson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 1992 (11 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 20 June 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 11 Arlington Road Petersham Richmond Surrey TW10 7BX |
Director Name | Mr Andrew George James Creese |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1992 (11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 20 March 1998) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Klosters Tickenham Hill Tickenham North Somerset BS21 6SP |
Director Name | Ralph Henry Richard |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1995 (4 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 25 April 2001) |
Assigned Occupation | Flour Miller |
Correspondence Address | 28 Ringwood Avenue London N2 9NS |
Director Name | John Sidney Howell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 1997 (5 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 07 December 2010) |
Assigned Occupation | Chartered Certified Accountant |
Correspondence Address | Adam'S Platt High Street Robertsbridge East Sussex TN32 5AQ |
Director Name | Mr Harrold Miles Warnick |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1998 (6 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 06 February 2008) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Pierscourt Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX |
Director Name | Mr Martin Francis Connolly |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2001 (9 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 12 June 2004) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Upland Drive Hatfield Hertfordshire AL9 6PS |
Director Name | Mr Anthony Guy Bowman |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2004 (12 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 11 December 2012) |
Assigned Occupation | Flour Miller & Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN |
Director Name | Mr Mark Rivers Hughes |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2022 (30 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 March 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Catalpa Grimms Hill Great Missenden HP16 9BG |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 1991 (same day as company formation) |
Appointment Duration | 11 months (Resigned 27 August 1992) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |