Director Name | Andrew Mundy |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 1997 (5 years, 3 months after company formation) |
Appointment Duration | 26 years, 7 months |
Assigned Occupation | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Deirdre Mary Kane |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2007 (14 years, 11 months after company formation) |
Appointment Duration | 16 years, 11 months |
Assigned Occupation | Franchise Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW |
Director Name | Mrs Elizabeth Jane Moss |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 August 2008 (16 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Michael John Mackay Metcalfe |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 June 2013 (21 years after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Peter Albert George Drew |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2016 (23 years, 10 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Pensions Manager |
Country of Residence | England |
Correspondence Address | 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW |
Director Name | Mr Richard Arthur Forde |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 March 2017 (24 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW |
Director Name | Dr John David Keeling |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2018 (26 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Independent Director |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Richard Mark Shave |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2020 (27 years, 10 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Location Planning Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW |
Director Name | Mr Nick Ramsdale |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2021 (28 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | Wallace House 4 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Mr Paul Raymond Stacey |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 September 2021 (29 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | C/O Nick Ramsdale, Willis Towers Watson 4 Falcon W Shire Park Welwyn Garden City AL7 1TW |
Director Name | Mr Robert James Durbin |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2021 (29 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Ian Chitty |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 1992 (1 month, 3 weeks after company formation) |
Appointment Duration | 2 months (Resigned 07 October 1992) |
Assigned Occupation | Trainee Solicitor |
Correspondence Address | 5 Fernbank Buckhurst Hill Essex IG9 5RN |
Director Name | Miss Stephanie Joyce Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 1992 (1 month, 3 weeks after company formation) |
Appointment Duration | 2 months (Resigned 07 October 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 39 Carmichael Court London SW13 0HA |
Director Name | Mr Malcolm John Evely |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 30 March 1995) |
Assigned Occupation | Factory Development Superintendent |
Correspondence Address | 9 Clink Farm Court Frome Somerset BA11 2EW |
Director Name | Royston Henry Garland |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 May 1996) |
Assigned Occupation | Factory Personnel Officer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Hawkers Lane Wells Somerset BA5 3JW |
Director Name | June Rose Harradine |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 20 November 2002) |
Assigned Occupation | Shop Manageress |
Correspondence Address | 115 Laburnum Avenue Hornchurch Essex RM12 4HF |
Director Name | James Evelyn Wyndham Bailey |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 June 1994) |
Assigned Occupation | Pensioner |
Correspondence Address | Strathalbyn Tuckers Lane Baltonsborough Glastonbury Somerset BA6 8RH |
Director Name | Kenneth Leslie Bailey |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 June 1994) |
Assigned Occupation | Shoe Making Room Operative |
Correspondence Address | 26 Sladebrook Road Southdown Bath Avon BA2 1LR |
Director Name | Jacob Daniel Clark |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 09 March 2001) |
Assigned Occupation | Group Pension Director |
Correspondence Address | Brooks Farm Street Somerset BA16 0TU |
Director Name | Mrs Marina Patricia Kirkham |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 04 April 1997) |
Assigned Occupation | Shot Manageress |
Correspondence Address | Old Post Office Salt Stafford Staffordshire ST18 0BW |
Director Name | Mr Roderick Martin Gant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 1992 (3 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Lee Burton Stogursey Bridgwater Somerset TA5 1QB |
Director Name | Brian Walker Johns |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1994 (1 year, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 28 November 1996) |
Assigned Occupation | Shoe Factory Operative |
Correspondence Address | 59 Ashleigh Close Tamerton Foliot Plymouth Devon PL5 4PZ |
Director Name | Mrs Judith Enid Derbyshire |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 1996 (3 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 07 April 2011) |
Assigned Occupation | Company Secretary Solicitor |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Paul Anthony Fry |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1996 (4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Studio 17 North Street Braunton Devon EX33 1AJ |
Director Name | Mr John William Hough |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1998 (6 years, 5 months after company formation) |
Appointment Duration | 6 years (Resigned 16 November 2004) |
Assigned Occupation | Pensions Consultant |
Country of Residence | England |
Correspondence Address | 39 Waldegrave Road Upper Norwood London SE19 2AL |
Director Name | Nigel Hunt |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2000 (8 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (Resigned 31 October 2012) |
Assigned Occupation | Production Controller |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Neville Gillibrand |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2001 (8 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month (Resigned 06 April 2016) |
Assigned Occupation | Pension Fund Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Roderick Martin Gant |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2001 (8 years, 10 months after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 31 December 2016) |
Assigned Occupation | Pensioner |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Mr Peter Albert George Drew |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 2001 (8 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months (Resigned 07 July 2016) |
Assigned Occupation | Pension Manager |
Country of Residence | England |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Dennis Robert Joy |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2001 (9 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 16 November 2004) |
Assigned Occupation | Shoemaker |
Correspondence Address | 12 Glebelands Wrafton Braunton Devon EX33 2DH |
Director Name | Mr Brian James Doherty |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2004 (12 years, 5 months after company formation) |
Appointment Duration | 6 years (Resigned 16 November 2010) |
Assigned Occupation | Pension Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Emma Jayne Hubbuck |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2005 (13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 19 August 2008) |
Assigned Occupation | Personnel |
Country of Residence | England |
Correspondence Address | 33 Smallmoor Chase Walton Street Somerset BA16 9LB |
Director Name | Mr Geoffrey Alexander McKenzie |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2016 (24 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 29 January 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |
Director Name | Ms Lorraine Ann Davey |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2021 (28 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 18 May 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 40 High Street Street Somerset BA16 0EQ |