Director Name | Mr Brian Gordon Dunn |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 October 2015 (23 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Riverside Place Bradford Road Winsford CW7 2PE |
Director Name | Mr Richard Stewart Thomson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 August 2017 (25 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Riverside Place Bradford Road Winsford CW7 2PE |
Director Name | Mr Richard Stewart Thomson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 August 2017 (25 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Riverside Place Bradford Road Winsford CW7 2PE |
Director Name | Mr Anthony James Smith |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 1991 (3 days after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 03 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Byway Sutton Surrey SM2 5LE |
Director Name | Toni Lee Wall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 1991 (3 days after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 06 July 1992) |
Assigned Occupation | Secretary |
Correspondence Address | 86d Upland Road Sutton Surrey SM2 5JB |
Director Name | Mr John Christopher Power |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 1992 (6 months, 3 weeks after company formation) |
Appointment Duration | 7 months (Resigned 05 February 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Mr Anthony James Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 1992 (6 months, 3 weeks after company formation) |
Appointment Duration | 7 months (Resigned 05 February 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Byway Sutton Surrey SM2 5LE |
Director Name | Lesley Jean Smith |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 1993 (1 year, 1 month after company formation) |
Appointment Duration | Resigned same day (Resigned 05 February 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 15 The Byway Sutton Surrey SM2 5LE |
Director Name | William Francis Tiernan |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1997 (5 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 06 December 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Johns Lane Morden Surrey SM4 6EU |
Director Name | Lesley Jean Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 1999 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 15 The Byway Sutton Surrey SM2 5LE |
Director Name | Martin Richard Cox |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2001 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 December 2002) |
Assigned Occupation | CEO |
Correspondence Address | Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA |
Director Name | John Mark Curtis |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2001 (9 years, 7 months after company formation) |
Appointment Duration | 2 months (Resigned 05 October 2001) |
Assigned Occupation | Finance Director |
Correspondence Address | 15 Reads Field Four Marks Hampshire GU34 5XA |
Director Name | John Mark Curtis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2001 (9 years, 7 months after company formation) |
Appointment Duration | 2 months (Resigned 05 October 2001) |
Assigned Occupation | Finance Director |
Correspondence Address | 15 Reads Field Four Marks Hampshire GU34 5XA |
Director Name | Martin Richard Cox |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2001 (9 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 26 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA |
Director Name | Martin Richard Cox |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2001 (9 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 26 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA |
Director Name | Mr Ralph Thomas Ludwig Kanter |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2002 (10 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 12 January 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 17 Upper Park Road London NW3 2UN |
Director Name | Mr Robert John Skelton |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2002 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 21 May 2004) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 233 Plumberow Avenue Hockley Essex SS5 5NZ |
Director Name | Mr Robert John Skelton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2002 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 21 May 2004) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 233 Plumberow Avenue Hockley Essex SS5 5NZ |
Director Name | Robert Arnold Pigott |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2004 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 15 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 88 Fairholme Road Croydon Surrey CR0 3PH |
Director Name | Neil Tregarthen |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2004 (12 years, 5 months after company formation) |
Appointment Duration | 1 month (Resigned 23 June 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT |
Director Name | Neil Tregarthen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2004 (12 years, 5 months after company formation) |
Appointment Duration | 1 month (Resigned 23 June 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT |
Director Name | Janice Shirley Wilson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 June 2004 (12 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 November 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 115 Banstead Road South Sutton Surrey SM2 5LH |
Director Name | Mr Terry John Robinson |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2005 (13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 12 January 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN |
Director Name | Susan Etheridge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 2005 (13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 January 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Manor Road Wallington Surrey SM6 0AA |
Director Name | David John Goadby |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2007 (15 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 29 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Astbury House Bradford Road Winsford Cheshire CW6 2PA |
Director Name | Mr Stephen Jack Holmes |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2007 (15 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 08 October 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 66 St Andrews Crescent Windsor Berkshire SL4 4EL |
Director Name | Mr Ian Peter Gordon |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2007 (15 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 29 December 2014) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Astbury House Bradford Road Winsford Cheshire CW6 2PA |
Director Name | Mr Ian Peter Gordon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2007 (15 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 31 December 2013) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 17 Lancaster Road Didsbury Manchester M20 2QU |
Director Name | Ms Caroline Elizabeth McAlindon |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (22 years after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 21 August 2017) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Astbury House Bradford Road Winsford Cheshire CW6 2PA |
Director Name | Ms Caroline Elizabeth McAlindon |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2014 (22 years after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 21 August 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Astbury House Bradford Road Winsford Cheshire CW6 2PA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 1991 (same day as company formation) |
Appointment Duration | 3 days (Resigned 20 December 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 1991 (same day as company formation) |
Appointment Duration | 3 days (Resigned 20 December 1991) |
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 | Company Secretary |
Appointment Date | 17 December 1991 (same day as company formation) |
Appointment Duration | 3 days (Resigned 20 December 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |