Director Name | Sudhir Kumar Sethi |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 April 2005 (12 years, 8 months after company formation) |
Appointment Duration | 18 years, 11 months |
Assigned Occupation | Consultant Paediatrician |
Country of Residence | United Kingdom |
Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Director Name | James David Spiers |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 April 2010 (17 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months |
Assigned Occupation | Student |
Country of Residence | Leicestershire |
Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Director Name | Julian Wang |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 February 2014 (21 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Director Name | James Martin Spiers |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 July 2017 (25 years after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Director Name | Catherine Alison Spiers |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 July 2017 (25 years after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Director Name | Cosec Management Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2013 (20 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months |
Corporation | This director is a corporation |
Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Director Name | Mr Andrew Raymond Payne |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1992 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 14 January 1994) |
Assigned Occupation | Oil Broker |
Correspondence Address | Flat 2 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr Mark Barbieri |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1992 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 14 October 1997) |
Assigned Occupation | Student |
Correspondence Address | Flat 5 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr John Michael Fairclough |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1992 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 23 October 1992) |
Assigned Occupation | Hotel Manager |
Correspondence Address | 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr John Michael Fairclough |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 August 1992 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 23 October 1992) |
Assigned Occupation | Hotel Manager |
Correspondence Address | 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr Saurabh Johri |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 1992 (2 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 07 February 2002) |
Assigned Occupation | Full Time Medical Student |
Correspondence Address | Flat 1 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Miss Bothayna Messahel |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1992 (2 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 14 February 2003) |
Assigned Occupation | Student |
Correspondence Address | Flat 3 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr Sunat Atun |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Cypriot |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 1992 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 10 February 1997) |
Assigned Occupation | Student |
Correspondence Address | Flat 3 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr Alper Shoukri |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 1992 (2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (Resigned 05 November 2002) |
Assigned Occupation | Quantity Surveyor |
Correspondence Address | Flat 7 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mr Martin Richard Read Jones |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 1993 (6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 09 November 2001) |
Assigned Occupation | Student |
Correspondence Address | Flat 6,Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Jamie Stephen Rennie |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 07 August 2000) |
Assigned Occupation | Teacher |
Correspondence Address | Flat 8 Mapleton Court University Road Leicester LE1 7RB |
Director Name | Charles Edward Godden |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (5 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 19 November 2002) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | Flat 5 Mapleton Court University Road Leicester LE1 7RB |
Director Name | Simon Humphreys |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1999 (7 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 18 April 2002) |
Assigned Occupation | Buyer |
Correspondence Address | Flat 4 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | David John Rennie |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2000 (8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 June 2002) |
Assigned Occupation | Sales |
Correspondence Address | Flat 8 Mapleton Court University Road Leicester Leicestershire LE1 7RB |
Director Name | Mark George Fazakarley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 November 2002 (10 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 08 June 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 4 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Mark George Fazakarley |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2002 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 August 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 4 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Dr Matthew Frank Nixon |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2002 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 22 September 2005) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 6 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Richard Frederick Adkinson |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2002 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 06 August 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 1 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Dr Paul Colin Rumsby |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2002 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 19 March 2005) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 8 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Prayanth Alagaratnam |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2004 (11 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 10 November 2006) |
Assigned Occupation | Student |
Correspondence Address | Flat 3 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Stephen John Rice |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2004 (11 years, 6 months after company formation) |
Appointment Duration | 9 years, 12 months (Resigned 30 January 2014) |
Assigned Occupation | Computer Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mapleton Court University Road Leicester LE1 7RB |
Director Name | Ranjit Nick Singh Panessar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2004 (11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 10 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 5 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | John Milton Ramsden |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2005 (12 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 21 May 2011) |
Assigned Occupation | Retired Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | John Milton Ramsden |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2005 (13 years after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 21 May 2011) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Mapleton Court 4 University Road Leicester Leicestershire LE1 7RB |
Director Name | Ms Kirsty Jane Askew |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2011 (18 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 27 July 2017) |
Assigned Occupation | Team Leader |
Country of Residence | England |
Correspondence Address | Flat 2 Mapleton Court 4 University Road Leicester LE1 7RB |
Director Name | Mr Thomas Derek Askew |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 2011 (18 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 29 November 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 Mapleton Court 4 University Road Leicester LE1 7RB |
Director Name | Stephen John Rice |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 April 2012 (19 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 June 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 August 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 | 03 August 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 03 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |