Director Name | Mr Cornelius Killian Hurley |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 April 1992 (1 day after company formation) |
Appointment Duration | 32 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Jonathan Richard Hall |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 2014 (22 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Darragh Richard Joseph Hurley |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 2015 (22 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Luke Geoffrey Ernest Taylor |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 July 2020 (28 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Alastair Thomson Agnew |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 August 2023 (31 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Alastair Thomson Agnew |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 August 2023 (31 years, 4 months after company formation) |
Appointment Duration | 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Barry John Bennett |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 1992 (1 day after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 26 September 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowdown Doggetts Wood Close Chalfont St. Giles Buckinghamshire HP8 4TL |
Director Name | Cornelius Killian Hurley |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 April 1992 (1 day after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 26 June 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ |
Director Name | Kieran Patrick Hynes |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1992 (4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 October 1993) |
Assigned Occupation | Financial Director |
Correspondence Address | 17 Hawkeswood Road Sunbury On Thames Middlesex TW16 6HL |
Director Name | Derek Borer |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1993 (1 year, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 11 July 2003) |
Assigned Occupation | Technical Director |
Correspondence Address | 133 Ridge Lane Watford Hertfordshire WD17 4SX |
Director Name | Roderick Roy Macgillivray |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1997 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 April 1999) |
Assigned Occupation | Chairman |
Correspondence Address | Sycamore House Old Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SS |
Director Name | Shawn Kelf |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1999 (6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 02 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Perrins Barn Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS |
Director Name | Mr Kieran Thomas Larkin |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (7 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT |
Director Name | Mr Paul Robert Jordan |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2000 (8 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 30 April 2003) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 2 Ickworth Close Great Notley Braintree Essex CM77 7ZY |
Director Name | Mr Philip Martin Stevens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2001 (9 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 11 July 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA |
Director Name | Mr Gary John Fitzpatrick |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2002 (9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 13 October 2004) |
Assigned Occupation | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Meadowsweet Lower Stondon Henlow Bedfordshire SG16 6PF |
Director Name | Mr Brian Peter Chambers |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2003 (11 years after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 24 June 2013) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Roisin Joan Cook |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2003 (11 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 02 January 2004) |
Assigned Occupation | Accountant |
Correspondence Address | 17 Broadacres Luton Bedfordshire LU2 7YF |
Director Name | David George Hall |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2003 (11 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 05 July 2006) |
Assigned Occupation | Chartered Civil Engineer |
Correspondence Address | 7 Octavian Drive Bancroft Milton Keynes MK13 0QR |
Director Name | Mr Peter Robert Burslem |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2003 (11 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months (Resigned 21 March 2018) |
Assigned Occupation | Construction Director |
Country of Residence | England |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Philip Andrew York |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 January 2004 (11 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 17 March 2004) |
Assigned Occupation | Accountant |
Correspondence Address | 7 Almond Way North Harrow Middlesex HA2 6NU |
Director Name | Mark Charles Gregory |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 March 2004 (11 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 24 March 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 51 Lincroft Cranfield Bedfordshire MK43 0HS |
Director Name | Milan Grubnic |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 March 2005 (12 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 14 April 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 10 Rothamsted Court Rothamsted Avenue Harpenden Hertfordshire AL5 2BZ |
Director Name | Mr Michael James Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 April 2006 (14 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ |
Director Name | Stephen Paul Haines |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2007 (15 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 21 May 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Linden Avenue Maidenhead Berkshire SL6 6HB |
Director Name | Mr Andrew David Brindle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 2008 (16 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 19 March 2013) |
Assigned Occupation | Financial Controller |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr David John Charles Clark |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2008 (16 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 06 June 2014) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Clive Fenton |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2013 (20 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Alan Stuart Duncan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2013 (20 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 19 May 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Ewan Thomas Anderson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2015 (23 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 24 August 2023) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Ewan Thomas Anderson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 2016 (24 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 24 August 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Mr Peter Gore |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2018 (25 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 13 July 2018) |
Assigned Occupation | Production Director |
Country of Residence | England |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (same day as company formation) |
Appointment Duration | 1 day (Resigned 14 April 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 | 13 April 1992 (same day as company formation) |
Appointment Duration | 1 day (Resigned 14 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |