Director Name | Mr Simon Grant Balem |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2004 (12 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (Closed 15 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Sentry Way Sutton Coldfield West Midlands B75 7HT |
Director Name | Mr Garth Jeffrey Bradwell |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 27 July 2010 (17 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (Closed 15 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Viewtree Close Harley Rotherham South Yorkshire S62 7UT |
Director Name | Dowding & Mills Nominees Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 July 2013 (20 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Closed 15 April 2014) |
Corporation | This director is a corporation |
Correspondence Address | C/O Dowding & Mills 193 Camp Hill Birmingham B12 0JJ |
Director Name | Mr David Hallas |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1993 (6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 August 1994) |
Assigned Occupation | Precision Engineer |
Correspondence Address | 74 Leechbrook Avenue Auenshaw Manchester M34 5JT |
Director Name | John Waddington |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Maple Street Great Harwood Blackburn Lancashire BB6 7RY |
Director Name | Gillian Yvonne Nally |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 85 Cranbourne Road Ashton Under Lyne Lancashire OL7 9BW |
Director Name | Mr David Edward Lowther |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Daline 1 Bolehill Park Hove Edge Brighouse West Yorkshire HD6 2RS |
Director Name | Alan Burgess |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Middleway Grotton Oldham Lancashire OL4 5SH |
Director Name | Adrian Milo Baker |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Side O'Th Green Farmhouse Sulby Street Stoneclough Radcliffe Manchester Greatermanchester M26 9HD |
Director Name | Sylvia Margaret Ashworth |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Hartshead Hall Lily Lane Hartshead Green Ashton Under Lyne Lancashire OL6 9AE |
Director Name | Sylvia Margaret Ashworth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1993 (1 year after company formation) |
Appointment Duration | 11 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Hartshead Hall Lily Lane Hartshead Green Ashton Under Lyne Lancashire OL6 9AE |
Director Name | Mr Clive Richard Boast |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1994 (1 year, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 01 December 2000) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 22 The Croft Kidderminster Worcestershire DY11 6LX |
Director Name | James Henry Robert Cole |
---|---|
Date of Birth | June 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1994 (1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 26 December 1997) |
Assigned Occupation | Chief Executive |
Correspondence Address | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW |
Director Name | Mr Brian Alfred Gibbon |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1994 (1 year, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 14 November 2002) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Spinney Lodge 3 Hornton Close Little Aston Sutton Coldfield West Midlands B74 4UT |
Director Name | Mr John Charles Greves |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1994 (1 year, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 December 1999) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ambleside Way Nuneaton Warwickshire CV11 6AT |
Director Name | Martyn Alan Habgood |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 1997 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 29 November 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Witheymede Tibbiwell Lane Painswick Gloucestershire GL6 6YA Wales |
Director Name | Kathleen Louise Coulson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2000 (7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 07 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 65 Grange Road Dorridge Solihull West Midlands B93 8QS |
Director Name | Michael Hugh Capey |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2002 (10 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 September 2004) |
Assigned Occupation | Finance Director |
Correspondence Address | Brock Bank Winnothdale Upper Tean Staffordshire ST10 4HB |
Director Name | Kathleen Louise Coulson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2002 (10 years after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 07 April 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 65 Grange Road Dorridge Solihull West Midlands B93 8QS |
Director Name | Mr Timothy Ian Barrett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 April 2003 (10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 22 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB |
Director Name | Peter David Guest |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2003 (10 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 25 October 2004) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | Berkeley Saint Ninians Road Alyth Blairgowrie Perthshire PH11 8AP Scotland |
Director Name | Operations Director Colin Brewster |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2004 (12 years after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 30 June 2013) |
Assigned Occupation | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Dowding & Mills Plc Camp Hill Birmingham B12 0JJ |
Director Name | Mr Timothy Ian Barrett |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2004 (12 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 27 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB |
Director Name | Mr Andrew Hodgson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2010 (17 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dowding & Mills Plc Camp Hill Birmingham B12 0JJ |
Director Name | Oval Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 01 October 1993) |
Corporation | This director is a corporation |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Director Name | Ovalsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 01 October 1993) |
Corporation | This director is a corporation |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Director Name | Ovalsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 01 October 1993) |
Corporation | This director is a corporation |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |