Director Name | Deborah Anne Elizabeth Riehl |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 February 2000 (8 years, 1 month after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | The Dome Paynesfield Road Tatsfield Surrey TN16 2BG |
Director Name | Mr John Graham Riehl |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 30 April 2013 (21 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 28 Greenhurst Lane Oxted Surrey RH8 0LB |
Director Name | Mr Anthony Thomas Dolman |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (same day as company formation) |
Appointment Duration | 6 years (Resigned 29 January 1998) |
Assigned Occupation | Consultant Engineer |
Correspondence Address | Barn End Roundthwaite Penrith Cumbria CA10 3XU |
Director Name | Mrs Moyra Edith Dolman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 1992 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 15 September 1995) |
Assigned Occupation | Administrator |
Correspondence Address | The Outlook Fernhill Road Grange Over Sands Cumbria LA11 7JD |
Director Name | Mrs Moyra Edith Dolman |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 1993 (1 year after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 15 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | The Outlook Fernhill Road Grange Over Sands Cumbria LA11 7JD |
Director Name | Geoffrey James Pegman |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (3 years, 7 months after company formation) |
Appointment Duration | 4 months (Resigned 19 January 1996) |
Assigned Occupation | Managing Director |
Correspondence Address | 1 Shearwater Gardens Eccles Salford Manchester M30 7NH |
Director Name | Nigel Anthony Eldred |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 12 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
Director Name | Kieran Paul Duignan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1995 (3 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 26 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Bath Springs Ormskirk Lancashire L39 2XP |
Director Name | Mr Ivan Gordon Bruce |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 1996 (4 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 July 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 25 Pike Place Eccleston St Helens Merseyside WA10 5EB |
Director Name | Robert Harold Allardice |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 1996 (4 years, 4 months after company formation) |
Appointment Duration | 4 years (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Cranleigh Close Walton Cheshire WA4 6SD |
Director Name | Mr Charles William Hodgson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 1997 (5 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 29 February 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 73 The Farthings Astley Village Chorley Lancashire PR7 1SH |
Director Name | Peter Anthony Goold |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1998 (6 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 29 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ |
Director Name | Mr Brian Edward Hibbert |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1998 (6 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 20 January 2000) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Woodford House Crafton Leighton Buzzard Bedfordshire LU7 0QJ |
Director Name | Mr John Graham Riehl |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 29 February 2000 (8 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 30 April 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Dome Paynesfield Road Tatsfield Surrey TN16 2BG |
Director Name | Mr Peter Michael Broad |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2008 (16 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 March 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bank House 5 High Street Bletchingley Redhill Surrey RH1 4PB |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 January 1992) |
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 | 24 January 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 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 | Company Secretary |
Appointment Date | 24 January 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 January 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |