Director Name | Karl James Bongarten |
---|---|
Date of Birth | June 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 1998 (6 years, 1 month after company formation) |
Appointment Duration | 26 years |
Assigned Occupation | Company Vice President |
Correspondence Address | 27 Lost Mine Place Ridgefield Connecticut 06877 |
Director Name | Tom Francis Fanelli |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 1998 (6 years, 1 month after company formation) |
Appointment Duration | 26 years |
Assigned Occupation | Company Vice President |
Correspondence Address | No 4 Mendas Road Danbury 06811 Connecticut Usa |
Director Name | Christopher Jacobs |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 January 1999 (6 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 299 Seneca Place Westfield New Jersey 07090 United States |
Director Name | Christopher Burns |
---|---|
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2000 (8 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months |
Assigned Occupation | Accountant |
Correspondence Address | 5 Richards Close Wootton Bassett Swindon Wiltshire SN4 7LE |
Director Name | Mr Brian Thompson |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (3 weeks, 3 days after company formation) |
Appointment Duration | 6 years (Resigned 27 April 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Silo 4 The Greenyard Yardley Hastings Northampton Northamptonshire NN7 1EQ |
Director Name | Richard Alexander Cameron |
---|---|
Date of Birth | June 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 05 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Druidstone House 64 High Street Stanwick Wellingborough Northamptonshire NN9 6QA |
Director Name | Mr Alan Pass |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1992 (3 weeks, 3 days after company formation) |
Appointment Duration | 6 years (Resigned 27 April 1998) |
Assigned Occupation | Finance Director |
Correspondence Address | Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ |
Director Name | Mr Alan Pass |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1992 (3 weeks, 3 days after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 26 October 1992) |
Assigned Occupation | Finance Director |
Correspondence Address | 19 Morton Tadworth Surrey KT20 5UA |
Director Name | Francis William Howitt |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 27 April 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stone Gables Bunkers Hill, Oakerthorpe Alfreton Derbyshire DE55 7LN |
Director Name | Andrew James Worrall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 October 1992 (7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 June 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Walnut Lodge The Paddocks Thorpe Lea Gunthorpe Nottingham NG14 7FG |
Director Name | Andrew James Worrall |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 1993 (11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 March 1994) |
Assigned Occupation | Financial Director |
Correspondence Address | Walnut Lodge The Paddocks Thorpe Lea Gunthorpe Nottingham NG14 7FG |
Director Name | Mr Michael Edward Ernest Hawkins |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1993 (1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 18 May 1994) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange House Loppington Wem Shropshire SY4 5SR Wales |
Director Name | Mr Alan Pass |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1994 (2 years after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 17 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ |
Director Name | Edward Augustus Hayward |
---|---|
Date of Birth | June 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1995 (3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 27 April 1998) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | Glynfield House Itton Chepstow Monmouthshire NP6 6BX Wales |
Director Name | Jonathan David Williams |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1995 (3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 27 April 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillside The Graig Cwmcarn Gwent NP11 7FA Wales |
Director Name | Sian Mair Wycherley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1996 (4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 27 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Hillside The Graig Cwmcarn Gwent NP1 7FA Wales |
Director Name | Carolyn Sue Littles |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1998 (6 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 29 January 1999) |
Assigned Occupation | Company Vice President |
Correspondence Address | 25 River Road Apt 3107 Wilton Connecticut 06897 |
Director Name | Sian Mair Wycherley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 1998 (6 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 08 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Hillside The Graig Cwmcarn Gwent NP1 7FA Wales |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1992 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 10 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 1992 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 10 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |