Director Name | Mr Adrian Frederick Levett |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2015 (23 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Paresh Chandrakant Parekh |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2015 (23 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Roger Leonard Merchant |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2017 (25 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Mark Ronald Andrews |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2017 (25 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mrs Alison Last |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2018 (25 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | NHS Management Professional |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mrs Rebecca Lynda Warwick |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2019 (26 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Nicholas Keith Weatherburn |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2019 (26 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Hr Management |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mrs Jayne Alison Matthews |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2019 (27 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Ms ShÂN Erica Dobinson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 November 2020 (28 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Trainor, Advisor & Consultant |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mrs Elizabeth Jane Basten |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2021 (29 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Anthony James Holt |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2022 (30 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Development Director |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Ms Elizabeth Emma Ireson |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2022 (30 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | IT Professional |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Kenneth Walter Tom Edwards |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 26 September 1994) |
Assigned Occupation | Retired |
Correspondence Address | The Mullions Snitterfield Stratford-Upon-Avon Warwickshire CV37 0JY |
Director Name | Peter Coulson |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 1992 (1 week, 3 days after company formation) |
Appointment Duration | 9 years (Resigned 14 May 2001) |
Assigned Occupation | Retired |
Correspondence Address | Rowans Leamington Hastings Rugby Warwickshire CV23 8DY |
Director Name | John Richard Bettinson |
---|---|
Date of Birth | June 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 1992 (1 week, 3 days after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 28 November 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 6 The Farthings Metchley Lane Birmingham B17 0HQ |
Director Name | Mrs Chrysanda Gilbert |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 22 November 1993) |
Assigned Occupation | Organising Secretary Rugby |
Correspondence Address | 29 Lime Tree Avenue Bilton Rugby Warwickshire CV22 7QT |
Director Name | Mrs Amy Lilian Isherwood |
---|---|
Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 14 March 1994) |
Assigned Occupation | Optometrist |
Correspondence Address | 25 Coton Road Nuneaton Warwickshire CV11 5TW |
Director Name | David George Cowcher |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 26 July 1993) |
Assigned Occupation | Chartered Town Planner |
Correspondence Address | Tudor Walls The Green Upper Quinton Stratford Upon Avon Warwickshire CV37 8SX |
Director Name | Mr Nicholas John Wood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 November 1992 (6 months, 1 week after company formation) |
Appointment Duration | 23 years (Resigned 30 November 2015) |
Assigned Occupation | Finance Manager |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Eric William Lanchester |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1994 (1 year, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 23 November 2009) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Joyce Colston |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1995 (3 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months (Resigned 18 January 2010) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Thomas Montague Alfred Grant |
---|---|
Date of Birth | June 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1996 (4 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 08 September 2008) |
Assigned Occupation | Retired |
Correspondence Address | 25 St Marks Road Leamington Spa Warwickshire CV32 6DL |
Director Name | Harold William Death |
---|---|
Date of Birth | December 1917 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1997 (5 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 16 July 2001) |
Assigned Occupation | Retired |
Correspondence Address | 91 Ash Green Lane Exhall Coventry West Midlands CV7 9AP |
Director Name | Rory Cameron Duff |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2001 (9 years after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 08 September 2008) |
Assigned Occupation | Retired |
Correspondence Address | 8 Tower Close Bidford-On-Avon Alcester Warwickshire B50 4EA |
Director Name | Mr Noel Campbell Hunter |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2003 (11 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 02 December 2013) |
Assigned Occupation | Local Government Officer Direc |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Laurence Dennis Lodge |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2005 (13 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 November 2011) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Anthony Stanley Fossey |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2008 (16 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 18 August 2017) |
Assigned Occupation | Commercial And Finance Director |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Alan Thomas Last |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2008 (16 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 31 March 2018) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Karl Wasyl Demian |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2008 (16 years, 4 months after company formation) |
Appointment Duration | 11 years (Resigned 30 September 2019) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Martin Peter Green |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2008 (16 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 03 December 2012) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Ms Joan Enid Mary Deeley |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2010 (17 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 18 August 2017) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Richard Dennis Brookes |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2010 (17 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 15 February 2016) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Richard Laurence Ham |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2010 (17 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 04 July 2011) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mr Barrie Christopher Cressey |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2013 (21 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 11 July 2022) |
Assigned Occupation | Business Development - Utility Industry |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |
Director Name | Mrs Tricia Mary Banks |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2019 (26 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 04 December 2023) |
Assigned Occupation | Education Management |
Country of Residence | England |
Correspondence Address | Head Office, 1st Floor Newlands Whites Row Kenilworth Warwickshire CV8 1HW |