Director Name | Mr Rodney Hewer Harris |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 March 2005 (13 years after company formation) |
Appointment Duration | 5 years, 6 months (Closed 14 September 2010) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Home Way Petersfield Hampshire GU31 4EE |
Director Name | Ms Alison Margaret Shepley |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 08 March 2005 (13 years after company formation) |
Appointment Duration | 5 years, 6 months (Closed 14 September 2010) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Kingswood Close Weybridge Surrey KT13 0RE |
Director Name | Mr Dominic Richard Shorrocks |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 February 2009 (17 years after company formation) |
Appointment Duration | 1 year, 6 months (Closed 14 September 2010) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Crowell End Crowell Hill Chinnor Oxon OX39 4BT |
Director Name | Martin Godfrey Brown |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 1992 |
Appointment Duration | 8 months, 2 weeks (Resigned 04 November 1992) |
Assigned Occupation | Managing Director |
Correspondence Address | 23a Tower Road Twickenham Middlesex TW1 4PD |
Director Name | Mr Anthony Charles Stevens |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 1992 |
Appointment Duration | 13 years (Resigned 08 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Enton End Enton Godalming Surrey GU8 5AN |
Director Name | Philip James Anthony |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 February 1992 |
Appointment Duration | 5 years, 3 months (Resigned 31 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Ernle Road Wimbledon London SW20 0HJ |
Director Name | Walter Thomas McDuell |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 1992 (8 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 20 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Ashcroft Park Cobham Surrey KT11 2DN |
Director Name | Martin McCormack |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (1 year, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 20 June 2000) |
Assigned Occupation | Engineering Maintenance |
Correspondence Address | 126 Effra Road Wimbledon London SW19 8PR |
Director Name | John Michael Campion |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1997 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 30 April 1999) |
Assigned Occupation | Systems Director |
Correspondence Address | Paddock End Boughton Hall Avenue Send Woking Surrey GU23 7DD |
Director Name | Geoffrey Nigel Tizard |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1997 (5 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 30 June 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | 28 Owen Road Windlesham Surrey GU20 6JG |
Director Name | Geoffrey Nigel Tizard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 1997 (5 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 08 March 2005) |
Assigned Occupation | Financial Director |
Correspondence Address | 28 Owen Road Windlesham Surrey GU20 6JG |
Director Name | John Francis Howlett |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 1998 (6 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 03 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Solent View 3 Solent Way Selsey Chichester West Sussex PO20 0JR |
Director Name | Mr David Stuart Hurcomb |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2005 (13 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 May 2009) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandlands Roman Road Dorking Surrey RH4 3EU |
Director Name | Mr Thomas Donald Kenny |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2005 (13 years after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 August 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Birch Street Wolverhampton WV1 4HY |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 February 1992 |
Appointment Duration | 5 days (Resigned 26 February 1992) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |