Director Name | Dr Jeffery William Llewellyn |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 July 2009 (17 years, 7 months after company formation) |
Appointment Duration | 14 years, 9 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 24 Sefton Close West End Woking Surrey GU24 9HT |
Director Name | Mr Andrew David Morris |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 November 2018 (26 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | C/O Bmta, Surrey Technology Centre Surrey Research 40 Occam Road Guildford Surrey GU2 7YG |
Director Name | Dr Kenneth John Albutt |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 1992 (1 month, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 11 November 1999) |
Assigned Occupation | Metallurgist |
Correspondence Address | Plumtree Farm Knutsford Road Cranage Cheshire CW4 8EU |
Director Name | Mr David Harry Stanger |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 1992 (1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 September 1994) |
Assigned Occupation | Materials Consultant |
Correspondence Address | Summerfield House Barnet Lane Elstree Hertfordshire WD6 3HQ |
Director Name | Dr John Linley Wilson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 January 1992 (1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 08 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Springfield Grove Sunbury On Thames Middlesex TW16 6NT |
Director Name | Geoffrey Maurice Matthews |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 03 July 1997) |
Assigned Occupation | Director And General Manager |
Correspondence Address | 33 Hocombe Drive Chandlers Ford Eastleigh Hampshire SO53 5QE |
Director Name | Keith George Birch |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 September 1995 (3 years, 9 months after company formation) |
Appointment Duration | 9 years (Resigned 30 September 2004) |
Assigned Occupation | Secretary |
Correspondence Address | 32 Broom Lock Teddington Middlesex TW11 9QP |
Director Name | Mr Ian Douglas Knott |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 1997 (5 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 18 April 2006) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hilltop Gardens Orpington Kent BR6 8AR |
Director Name | Dr Francis Cameron Kinghorn |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 1999 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 January 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 25 Bradda Avenue Rutherglen Glasgow Lanarkshire G73 5BZ Scotland |
Director Name | Peter Bernard Crisp |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2002 (10 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 05 May 2004) |
Assigned Occupation | Laboratory Manager |
Correspondence Address | Oaktree Cottage Norwich Road Horning Norfolk NR12 8LW |
Director Name | Mr Peter John Russell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2004 (12 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (Resigned 27 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wildings Pembury Road Tunbridge Wells Kent TN2 3QN |
Director Name | Timothy Michael Vere Inman |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2005 (13 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 11 June 2009) |
Assigned Occupation | Chief Executive |
Correspondence Address | Elmstead Cottage 8 Elmstead Lane Chislehurst Kent BR7 5EG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1991 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 January 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1991 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 January 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 1991 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 January 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |