Director Name | Mr Alan Graham Milne |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2023 (31 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Gravel Pit Needham Norfolk IP20 9LB |
Director Name | Barry Albert John Winn |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (same day as company formation) |
Appointment Duration | 8 years, 5 months (Resigned 01 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Conrad Gardens Grays Essex RM16 2TN |
Director Name | Brian William Austin |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (same day as company formation) |
Appointment Duration | 8 years, 5 months (Resigned 01 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Southwinds Church Road West Hanningfield Chelmsford CM2 8UJ |
Director Name | Jonathan Lewis Phillips |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (same day as company formation) |
Appointment Duration | 2 months (Resigned 04 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Pinewoods Goodley Stock Crockham Hill Edenbridge Kent TN8 6TA |
Director Name | Mr Brian Martin |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (same day as company formation) |
Appointment Duration | 2 months (Resigned 04 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | West View The Ridge Epsom Surrey KT18 7ET |
Director Name | David Paul Goddard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 1992 (same day as company formation) |
Appointment Duration | 10 years, 4 months (Resigned 21 August 2002) |
Assigned Occupation | Financial Controller |
Correspondence Address | 5 Old Court Road Chelmsford Essex CM2 6LW |
Director Name | David Paul Goddard |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (8 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 21 August 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 5 Old Court Road Chelmsford Essex CM2 6LW |
Director Name | Christopher Robert Hatton |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (8 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 01 January 2013) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oakmead Road Llanharan Pontyclun Mid Glamorgan CF72 9FB Wales |
Director Name | Lee Austin |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2000 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 05 January 2004) |
Assigned Occupation | Sales Manager |
Correspondence Address | 26 Bardeswell Close Brentwood Essex CM14 4TJ |
Director Name | Trevor Anthony Clement Thomas Impey |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2002 (10 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 02 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ringwood Crescent St Athan Vale Of Glamorgan CF62 4LA Wales |
Director Name | Trevor Anthony Clement Thomas Impey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2002 (10 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 02 February 2012) |
Assigned Occupation | Director Purchasing/Administra |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ringwood Crescent St Athan Vale Of Glamorgan CF62 4LA Wales |
Director Name | Mr John Carruthers Scott |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2004 (12 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 08 March 2010) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Alba House Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland |
Director Name | Mr Norman Robert Scott |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2004 (12 years, 5 months after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 31 May 2023) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Gravel Pit Needham Norfolk IP20 9LB |
Director Name | Mrs Tracy Jayne Trotter |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2012 (19 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 02 April 2020) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Shed A Atlantic Way Barry Vale Of Glamorgan CF63 3RA Wales |
Director Name | Mr Alan Gibson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2012 (19 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 02 April 2020) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Shed A Atlantic Way Barry Vale Of Glamorgan CF63 3RA Wales |
Director Name | Mr Norman Scott |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 2012 (19 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 31 May 2023) |
Assigned Occupation | Company Director |
Correspondence Address | The Gravel Pit Needham Norfolk IP20 9LB |
Director Name | Mr Robert William Maclean |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2015 (23 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 16 August 2018) |
Assigned Occupation | Group Board Director |
Country of Residence | Scotland |
Correspondence Address | Shed A Atlantic Way Barry Vale Of Glamorgan CF63 3RA Wales |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 March 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 | 30 March 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 March 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |