Director Name | Mr Anthony Hugh Reynolds |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 August 1992 (2 weeks, 6 days after company formation) |
Appointment Duration | 31 years, 7 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Old Hurst Road Woodhurst Huntingdon Cambridgeshire PE28 3BQ |
Director Name | Anna Karin Ingrid Bilton |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 August 1992 (2 weeks, 6 days after company formation) |
Appointment Duration | 31 years, 7 months |
Assigned Occupation | Analyst/Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Abrahams Close Landbeach Cambridge CB4 8DY |
Director Name | Mrs Valerie Reynolds |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 04 March 2016 (23 years, 7 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Correspondence Address | Lake House Market Hill Royston Hertfordshire SG8 9JN |
Director Name | Miss Lesley Ann Barnes |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1992 (1 week after company formation) |
Appointment Duration | 1 week, 6 days (Resigned 11 August 1992) |
Assigned Occupation | Trainee Legal Executive |
Correspondence Address | 16 Manor Close Felpham Bognor Regis West Sussex PO22 7PN |
Director Name | Derek Arthur Sparrow |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1992 (1 week after company formation) |
Appointment Duration | 1 week, 6 days (Resigned 11 August 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | Aldwick Hundred Craigweil Lane Bognor Regis West Sussex PO21 4AN |
Director Name | Derek Arthur Sparrow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 July 1992 (1 week after company formation) |
Appointment Duration | 1 week, 6 days (Resigned 11 August 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | Aldwick Hundred Craigweil Lane Bognor Regis West Sussex PO21 4AN |
Director Name | Mr Andrew Donald Barwick |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1992 (2 weeks, 6 days after company formation) |
Appointment Duration | 12 years (Resigned 30 August 2004) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Grand Drive Raynes Park London SW20 9DZ |
Director Name | Mr Arthur Thomas Mead |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1992 (2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 November 1993) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Queen Hoo Hall Queen Hoo Lane Tewin Welwyn Hertfordshire AL6 0LP |
Director Name | David James Whitehead |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1992 (2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 22 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Hadleigh Court The Ridgeway Westbury On Trym Bristol Avon BS10 7DG |
Director Name | Zoe Nicholette Oakley Janes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 1992 (2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 December 1993) |
Assigned Occupation | Accountant |
Correspondence Address | 10 Cromwell Road Barton Le Clay Bedford Bedfordshire MK45 4PU |
Director Name | David James Whitehead |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 1994 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 22 July 1999) |
Assigned Occupation | Secretary |
Correspondence Address | Hadleigh Court The Ridgeway Westbury On Trym Bristol Avon BS10 7DG |
Director Name | Anthony Hugh Reynolds |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 July 1999 (7 years after company formation) |
Appointment Duration | 1 year (Resigned 31 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Meadow Lane Hemingford Grey Huntingdon Cambridgeshire PE28 9DH |
Director Name | Michael Hedgecott |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2000 (8 years after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 31 March 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 High Street Cheveley Newmarket Suffolk CB8 9DQ |
Director Name | Michael Hedgecott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2000 (8 years after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 31 March 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 High Street Cheveley Newmarket Suffolk CB8 9DQ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 1992 (same day as company formation) |
Appointment Duration | 1 week (Resigned 29 July 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 | Director |
Appointment Date | 22 July 1992 (same day as company formation) |
Appointment Duration | 1 week (Resigned 29 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 July 1992 (same day as company formation) |
Appointment Duration | 1 week (Resigned 29 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |