| Director Name | Mr Leslie William Humphrey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 December 1991 (1 day after company formation) |
| Appointment Duration | 32 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mr Neil Aitken McKee |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 January 2006 (14 years after company formation) |
| Appointment Duration | 18 years, 5 months |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mr Michael Cooper |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 January 2011 (19 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mr Michael Cooper |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 January 2011 (19 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mrs Vanessa Ann Mercer |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 16 August 2016 (24 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Christopher Hackett |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 December 1991 |
| Appointment Duration | 1 week, 5 days (Resigned 24 December 1991) |
| Assigned Occupation | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Director Name | Mrs Diana Moya Gay Bedford |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 50% |
| Appointment Type | Director |
| Appointment Date | 18 December 1991 (1 day after company formation) |
| Appointment Duration | 24 years, 7 months (Resigned 03 August 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mr John Martin Bedford |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 December 1991 (1 day after company formation) |
| Appointment Duration | 24 years, 7 months (Resigned 03 August 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mrs Diana Moya Gay Bedford |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 18 December 1991 (1 day after company formation) |
| Appointment Duration | 24 years, 7 months (Resigned 03 August 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | Mr Michael Cooper |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2011 (19 years after company formation) |
| Appointment Duration | 8 years, 8 months (Resigned 16 September 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1, Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN |
| Director Name | C F H Company Formations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 December 1991 |
| Appointment Duration | 1 year (Resigned 19 December 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | 58 Redwing Road Waterlooville Hampshire PO8 0LX |
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