| Director Name | Mr Richard James Brookes |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 28 January 1992 (same day as company formation) |
| Appointment Duration | 32 years, 3 months |
| Assigned Occupation | Sales |
| Country of Residence | England |
| Correspondence Address | Proav House Omega Way Egham Surrey TW20 8RD |
| Director Name | Mrs Francesca Hazell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 April 1997 (5 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Proav House Omega Way Egham Surrey TW20 8RD |
| Director Name | Mrs Lea Brookes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 07 May 2014 (22 years, 3 months after company formation) |
| Appointment Duration | 10 years |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Proav House Omega Way Egham Surrey TW20 8RD |
| Director Name | Mr Raymond Neil Phillpot |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 January 1992 (same day as company formation) |
| Appointment Duration | 22 years, 2 months (Resigned 08 April 2014) |
| Assigned Occupation | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Hydes Woodlands Lane Windlesham Surrey GU20 6AN |
| Director Name | Karen Phillpot |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 28 January 1992 (same day as company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 15 January 1993) |
| Assigned Occupation | Secretary |
| Correspondence Address | 6 Houlton Court Connaught Park Bagshot Surrey GU19 5QQ |
| Director Name | Mr Nicholas John Alderton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 January 1993 (11 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 01 July 1993) |
| Assigned Occupation | Company Director |
| Correspondence Address | 97a Oakfield Goldsworth Park Woking Surrey GU21 3QT |
| Director Name | Karen Phillpot |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 July 1993 (1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 01 April 1997) |
| Assigned Occupation | Secretary |
| Correspondence Address | Fair Oaks 2 Wynsham Way Windlesham Surrey GU20 6JX |
| Director Name | Karen Phillpot |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 1997 (5 years, 2 months after company formation) |
| Appointment Duration | 8 years (Resigned 31 March 2005) |
| Assigned Occupation | Company Director |
| Correspondence Address | Lakeside Pines Westwood Road Windlesham Surrey GU20 6LR |
| Director Name | Michael Alexander Slorick |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 April 1997 (5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 07 January 2004) |
| Assigned Occupation | Solicitor |
| Correspondence Address | 230 Epsom Road Merrow Guildford Surrey GU4 7AA |
| Director Name | Mr William Joseph Davis |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 2005 (13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (Resigned 31 March 2007) |
| Assigned Occupation | Company Director |
| Correspondence Address | Homeleigh Beldam Bridge Road, West End Woking Surrey GU24 9LP |
| Director Name | MBC Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 January 1992 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 28 January 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Director Name | MBC Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 28 January 1992 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 28 January 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Director Name | Barlows Secretarial Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 07 January 2004 (11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 02 November 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | The Oriel Sydenham Road Guildford Surrey GU1 3SR |
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