Director Name | Mr Christopher Stuart Ashburn |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2018 (25 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mrs Francesca Anne Todd |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 August 2021 (28 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Capita Coporate Director Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2008 (15 years, 6 months after company formation) |
Appointment Duration | 16 years |
Corporation | This director is a corporation |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Capita Group Secretary Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2008 (16 years, 2 months after company formation) |
Appointment Duration | 15 years, 4 months |
Corporation | This director is a corporation |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Rodney Grahame Castle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | 5 years (Resigned 01 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
Director Name | Elwyn Tudno Jones |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1993 (8 months, 2 weeks after company formation) |
Appointment Duration | 3 years (Resigned 28 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Bryncoch Pendoylan Cowbridge South Glamorgan CF71 7UJ Wales |
Director Name | Mr Oliver John Jones |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1993 (8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 28 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 71 Cole Park Road Twickenham Middlesex TW1 1HT |
Director Name | Anthony Hugh Cox |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1993 (8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 10 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Marpool Farm Breadstone Berkeley Gloucestershire GL13 9HF Wales |
Director Name | Mr James Hunter Leighton |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1993 (8 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 30 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | 9 Llandennis Avenue Cyncoed Cardiff CF2 6JG Wales |
Director Name | Christopher Arthur Booy |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1993 (8 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 12 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastleach Station Road Portbury Bristol Avon BS20 7TN |
Director Name | Dr Norman Michael Biddle |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1993 (8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 02 December 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP |
Director Name | Maurice Frederick Jenkinson |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 1995 (3 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 29 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Hazelbank Cottages Ewhurst Cranleigh Surrey GU6 7RH |
Director Name | Lucinda Claire Charles-Jones |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1996 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 August 1999) |
Assigned Occupation | HR Director |
Correspondence Address | Flat 3 69 Sotheby Road Highbury London N5 2UP |
Director Name | Colin Stephen Hale |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1996 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 29 August 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Woodlanders Haselor Lane Hinton On The Green Evesham Worcestershire WR11 6QZ |
Director Name | Antony Kenneth Harden |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1996 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 02 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Mathlin Cottage School Road Wrington Bristol Avon BS18 7NB |
Director Name | Diana France |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1997 (5 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 02 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Director Name | Anthony Ferrett |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (5 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 31 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Alderbrook Road Solihull West Midlands B91 1NN |
Director Name | Laurent Philippe Bermejo |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1999 (6 years, 7 months after company formation) |
Appointment Duration | 7 months (Resigned 02 December 1999) |
Assigned Occupation | Chief Executive |
Correspondence Address | 8 Woodville Road London W5 2SF |
Director Name | Inderjit Singh Parmar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 1999 (7 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 12 February 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | 1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE |
Director Name | Jonathan Charles Bradbury Goring |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2000 (7 years, 5 months after company formation) |
Appointment Duration | 8 years (Resigned 31 March 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tumbling Bay Hamm Court Weybridge Surrey KT13 8YE |
Director Name | Mr Richard Melvyn Marchant |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2004 (11 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 20 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE |
Director Name | Gordon Mark Hurst |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2004 (11 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Gordon Mark Hurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 2004 (11 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 October 2005) |
Assigned Occupation | Accountant |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Director Name | Mr Timothy Jennings |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2011 (18 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Graham Cowley |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2013 (20 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 13 July 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Brynley Richard Case |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2013 (20 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 15 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Daniel James Greenspan |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2013 (20 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 21 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Andrew David Howard |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2015 (22 years, 8 months after company formation) |
Appointment Duration | 5 months (Resigned 13 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Ian Edward Jarvis |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2016 (23 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr David Patrick Dwyer |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2017 (24 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 03 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 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 | 01 October 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Capita Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2005 (13 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 December 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |