Director Name | Ms Rachel Griffin |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 2022 (29 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Definition One Park Row Leeds West Yorkshire LS1 5HN |
Director Name | Mr Paul Raymond Davies |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | 9 years, 9 months (Resigned 14 February 2002) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Riddings Farm Cottage Old Brampton Chesterfield Derbyshire S42 7JH |
Director Name | Mr Geoffrey Peter Hillman |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | 9 years, 9 months (Resigned 14 February 2002) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | The Paddock 75 Compton Road Shepton Mallet Somerset BA4 5QT |
Director Name | Susan Lyn Hollings |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | 11 years, 7 months (Resigned 31 December 2003) |
Assigned Occupation | Management Consultant |
Correspondence Address | 28 Burnside Halebarns Altrincham Cheshire WA15 0SG |
Director Name | Laurence James Bradley |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | 23 years, 7 months (Resigned 31 December 2015) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Hill House Wick Lane Stinchcombe Dursley Gloucestershire GL11 6BE Wales |
Director Name | Mr John Kendal Carson |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | 30 years, 7 months (Resigned 31 December 2022) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX |
Director Name | Mr John Kendal Carson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | 30 years, 7 months (Resigned 31 December 2022) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX |
Director Name | Mr Geoffrey Barnsley |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2002 (9 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 01 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ringinglow Road Sheffield South Yorkshire S11 7PP |
Director Name | Mr Nigel Guy Howes |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2022 (29 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS |
Director Name | Miss Heather Mary Baker |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2023 (31 years, 5 months after company formation) |
Appointment Duration | 5 months (Resigned 31 March 2024) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | C/O Definition One Park Row Leeds West Yorkshire LS1 5HN |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 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 | 19 May 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 May 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |