Director Name | Joseph Anthony Howick |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2016 (23 years, 12 months after company formation) |
Appointment Duration | 7 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fleet House 9 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW |
Director Name | Mr Justin Patrick Whitston |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2019 (27 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ |
Director Name | Mr Simon Lamkin |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (28 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ |
Director Name | Mr Matthew Toby Heald |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (28 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ |
Director Name | Mr Philip John Cooper |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1992 |
Appointment Duration | 1 year, 4 months (Resigned 12 July 1993) |
Assigned Occupation | Leasing Manager Consultant |
Correspondence Address | 80a Seaton Gardens Ruislip Manor Middlesex HA4 0AY |
Director Name | Brian Kenelm Chandler |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1992 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 12 July 1993) |
Assigned Occupation | Co Director |
Correspondence Address | The West Wing Ashendene Bayford Hertford Herts SG13 8PZ |
Director Name | Mr Simon Paul Egan |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1992 (same day as company formation) |
Appointment Duration | 7 years, 3 months (Resigned 13 August 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 12 Sefton Close West End Woking Surrey GU24 9HT |
Director Name | Mr Simon Paul Egan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 May 1992 (same day as company formation) |
Appointment Duration | 7 years, 3 months (Resigned 13 August 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 12 Sefton Close West End Woking Surrey GU24 9HT |
Director Name | Mr John Hugh Yarroll |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1993 (1 year after company formation) |
Appointment Duration | 26 years, 3 months (Resigned 01 August 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Ashley Lane Shipley BD17 7DB |
Director Name | Mr Stuart Henry Gunn |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 1994 (2 years after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 30 November 2002) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 16 Hillbrow Close Wood Street Village Guildford Surrey GU3 3DF |
Director Name | Mr Terence George Drane |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 1994 (2 years after company formation) |
Appointment Duration | 18 years, 3 months (Resigned 31 August 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock Old School Lane Combrook Warwickshire CV35 9HP |
Director Name | Mr Simon James Frederic Judd |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 April 2000 (7 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (Resigned 12 September 2012) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 92 Camden Park Tunbridge Wells Kent TN2 5BB |
Director Name | Nicola Jane Montero |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2005 (13 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 01 August 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Ashley Lane Shipley BD17 7DB |
Director Name | Mr Carlos Montero |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2012 (20 years after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 01 August 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Ashley Lane Shipley BD17 7DB |
Director Name | Mr Clive Stuart Barton |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2021 (28 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 25 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Ashley Lane Shipley BD17 7DB |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 |
Appointment Duration | 1 month (Resigned 06 May 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 |
Appointment Duration | 1 month (Resigned 06 May 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 | 06 April 1992 |
Appointment Duration | 1 month (Resigned 06 May 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |