Director Name | Ms Ann Watson |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 October 2015 (23 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Chief Executive |
Country of Residence | France |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Dame Judith Elizabeth Hackitt |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 October 2017 (25 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr Michael James Evans |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | Wales |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr Paul Adrian Birt |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mrs Selma Hunter |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Executive Leadership |
Country of Residence | Scotland |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mrs Sharron Alexandra Pamplin |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Partner, Human Resources |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Ms Sarah Louise Sandle |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Vp Strategy |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr Mark Ian Tarry |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Business Services Director |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mrs Amanda Louise Weaver |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 July 2022 (30 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Publisher |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr John Paul Beaty |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 July 2022 (30 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr Kenneth John Jones |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | 3 years, 4 months (Resigned 31 July 1995) |
Assigned Occupation | Chief Executive |
Correspondence Address | Farthing Cottage Hunger Hill Henley In Arden Solihull West Midlands B95 5ND |
Director Name | Mr Philip William Whiteman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | 12 years, 1 month (Resigned 11 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Sandridge Road St Albans Hertfordshire AL1 4AE |
Director Name | Dr Michael David Sanderson |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1995 (3 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 26 August 1997) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 31 Murray Mews London NW1 9RH |
Director Name | Charles Edward Moody |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1997 (5 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 September 1999) |
Assigned Occupation | Engineer |
Correspondence Address | 49 High Street Ivinghoe Leighton Buzzard Bedfordshire LU7 9EP |
Director Name | Dr Ivan Dunstan |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1998 (5 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 21 November 2006) |
Assigned Occupation | Consultant |
Correspondence Address | 6 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH |
Director Name | Richard Sidney Pritchard |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1998 (6 years after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 10 August 2004) |
Assigned Occupation | Technical Director |
Correspondence Address | 36 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland |
Director Name | Elizabeth Bonfield |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1999 (6 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 01 March 2005) |
Assigned Occupation | General Manager |
Correspondence Address | Lower Goose Gate Heathy Lane Halifax West Yorkshire HX2 9UN |
Director Name | Mr Mark Finnie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 May 2004 (12 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 15 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Bridgewater Road Berkhamsted Hertfordshire HP4 1HP |
Director Name | Denis Allen Hird |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2005 (12 years, 11 months after company formation) |
Appointment Duration | 9 years (Resigned 07 March 2014) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 14 Upton Road Watford Hertfordshire WD18 0JT |
Director Name | Raymond John Gwynmor Davies |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2006 (14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 05 October 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Upton Road Watford Hertfordshire WD18 0JT |
Director Name | Catherine Elizabeth Nice |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 2006 (14 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 04 March 2010) |
Assigned Occupation | Secretary |
Correspondence Address | 5 Booker Road Woodseats Sheffield South Yorkshire S8 0GH |
Director Name | Mr Ian Grant |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2007 (14 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 17 September 2015) |
Assigned Occupation | Manager |
Country of Residence | GBR |
Correspondence Address | 14 Upton Road Watford Hertfordshire WD18 0JT |
Director Name | Mr Alastair Milne Imrie |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2011 (19 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 28 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Upton Road Watford Hertfordshire WD18 0JT |
Director Name | Mr Steve Ball |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2011 (19 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 06 October 2015) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mrs Carolyn Barker |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2012 (19 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 05 November 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mrs Julia Dawn Chippendale |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2013 (21 years, 5 months after company formation) |
Appointment Duration | 3 years (Resigned 26 September 2016) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr Benjamin Marcus Dunlop |
---|---|
Date of Birth | June 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2013 (21 years, 6 months after company formation) |
Appointment Duration | 9 years (Resigned 29 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Euston Tower Euston Road London NW1 3AT |
Director Name | Mr John Michael Hillier |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (22 years, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 28 May 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Eal 3365 Century Way, Thorpe Park Leeds LS15 8ZB |
Director Name | Mr Richard Hamer |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2015 (23 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 08 May 2018) |
Assigned Occupation | Head Of Education & Skills |
Country of Residence | England |
Correspondence Address | PO Box 87 York House York House Farnborough Hampshire GU14 6YU |
Director Name | Mrs Alison Parkes |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2016 (24 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 10 February 2020) |
Assigned Occupation | Acting Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Dr Victoria Helen Saward |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2018 (26 years, 6 months after company formation) |
Appointment Duration | 5 years (Resigned 02 October 2023) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mrs Karen Boswell |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 13 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr Jose Luis Martins Dos Santos Lopes |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2019 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 13 March 2024) |
Assigned Occupation | Head Of Business Engagement |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Same-Day Company Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 March 1992) |
Corporation | This director is a corporation |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |