Director Name | Mrs Charlotte Angela Brind |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 2.27% |
Appointment Type | Director |
Appointment Date | 21 May 2001 (8 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 2 Abbotsfield Goring Heath Reading South Oxfordshire RG8 7SA |
Director Name | Mr Peter John Wilkinson |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 2.27% |
Appointment Type | Director |
Appointment Date | 21 May 2001 (8 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lauds Close Henley On Thames Oxfordshire RG9 1UX |
Director Name | Jane Leslie Hawkins |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 October 2003 (11 years, 4 months after company formation) |
Appointment Duration | 20 years, 5 months |
Assigned Occupation | IT Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 74 Swallow Street Iver Heath Buckinghamshire SL0 0HQ |
Director Name | Jane Leslie Hawkins |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2005 (13 years, 4 months after company formation) |
Appointment Duration | 18 years, 5 months |
Assigned Occupation | IT Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 74 Swallow Street Iver Heath Buckinghamshire SL0 0HQ |
Director Name | Mr Neil Stuart Parker |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 March 2015 (22 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 138 Kidmore End Road Emmer Green Reading RG4 8SP |
Director Name | Mr Roger Malcolm Jones |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 August 2015 (23 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 83 St. Marks Road Henley-On-Thames Oxfordshire RG9 1LP |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1992 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1992 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 April 1994) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1992 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 February 1994) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1992 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 April 1994) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 1992 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | Paul John Coxeter |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1994 (1 year, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 21 May 2001) |
Assigned Occupation | Marketing Manager |
Correspondence Address | 10 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Donna Kathryn Magauran |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1994 (1 year, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 October 1998) |
Assigned Occupation | Marketing Manager |
Correspondence Address | 2 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Dr James Robin Brooks |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1994 (1 year, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 08 March 2001) |
Assigned Occupation | Marketing Consultancy |
Correspondence Address | 25 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Dr James Robin Brooks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 1994 (2 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 21 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Lesley Patricia Fryer |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1995 (2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 28 August 1999) |
Assigned Occupation | Teacher |
Correspondence Address | 45 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | James John Arthur Jewiss |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1996 (3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 02 April 1997) |
Assigned Occupation | Business Development Manager |
Correspondence Address | 33 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Irene Davison |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 1996 (3 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 27 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Isobel Katherine Heriot |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 1998 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 January 2000) |
Assigned Occupation | Consultant It |
Correspondence Address | 36 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Martin Bruce Hunt |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1999 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 29 March 2001) |
Assigned Occupation | Chartered Civil Engineer |
Correspondence Address | 41 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Adrienne Elizabeth Iris Heriot |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2001 (8 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 28 October 2002) |
Assigned Occupation | Teacher |
Correspondence Address | 19 Makins Road Henley On Thames Oxfordshire RG9 1PU |
Director Name | Marie Felicia Kilner |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2001 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 October 2002) |
Assigned Occupation | Chiropractor |
Correspondence Address | 14 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Mr Jack Frederick Bowyer |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 2.27% |
Appointment Type | Director |
Appointment Date | 21 May 2001 (8 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 30 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Bryher Island Port Solent Hampshire PO6 4UF |
Director Name | Marie Felicia Kilner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 2001 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 October 2002) |
Assigned Occupation | Chiropractor |
Correspondence Address | 14 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Jamie Nicholas John Cox |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2002 (10 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 26 October 2006) |
Assigned Occupation | Consultant |
Correspondence Address | 27 Tilebarn Close Henley On Thames Oxfordshire RG9 1US |
Director Name | Susan Jane Baker |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2002 (10 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months (Resigned 14 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lauds Close Henley On Thames Oxfordshire RG9 1UX |
Director Name | Mr Peter John Wilkinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 2.27% |
Appointment Type | Company Secretary |
Appointment Date | 18 November 2002 (10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 26 October 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lauds Close Henley On Thames Oxfordshire RG9 1UX |
Director Name | Joan Alison Dennis |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2005 (12 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 July 2007) |
Assigned Occupation | Education Tutor |
Correspondence Address | 214 Greys Road Henley On Thames Oxfordshire RG9 1QX |
Director Name | Trevor James Beales |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2010 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 December 2012) |
Assigned Occupation | Contract Cleaner |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Annes Close Deanfield Road Henley On Thames Oxfordshire RG9 1XA |
Director Name | Roland John King |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2011 (18 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 14 September 2014) |
Assigned Occupation | Retired F C C A |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Cottage Maidensgrove Oxfordshire RG9 6HA |
Director Name | Miss Celia Matthews |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2012 (20 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 23 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Station Road Henley On Thames Oxfordshire RG9 1AY |
Director Name | Mrs Vanessa Ann Ridge |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2015 (23 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 20 July 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Makins Road Henley-On-Thames Oxfordshire RG9 1PU |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 June 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 | 12 June 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 June 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |