Director Name | Penelope Frances Henty |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 1997 (5 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Phaeton Cottage Malvern Priors Malvern Place Cheltenham Gloucestershire GL50 2JL Wales |
Director Name | Mr Stuart James King |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 8.33% |
Appointment Type | Director |
Appointment Date | 11 June 2013 (20 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 67 Hall Road Cheltenham Gloucestershire GL53 0HP Wales |
Director Name | Mrs Angela Elizabeth Young |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 August 2016 (23 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Mr Simon Mark Thomas |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 2019 (26 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Mr Alan John Newland |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2023 (30 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Ms Monique Naraina |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2023 (30 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Business Affairs Manager |
Country of Residence | England |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Mrs Claire Louise Barker |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2023 (30 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Cambray Property Management |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2010 (17 years, 9 months after company formation) |
Appointment Duration | 13 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Glos GL50 1YA Wales |
Director Name | Mrs Christina Marjorie Anne Goodhind |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 1992 (3 weeks, 3 days after company formation) |
Appointment Duration | 6 years (Resigned 16 November 1998) |
Assigned Occupation | Secretary |
Correspondence Address | 61 Bath Road Stroud Gloucestershire GL5 3LA Wales |
Director Name | Mr Peter Leonard Goodhind |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 November 1992 (3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 01 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Clipping Barn Bidfield Sheepscombe Gloucestershire GL6 6ET Wales |
Director Name | Michael Saxelby Stevens |
---|---|
Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 1993 (6 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 01 January 2004) |
Assigned Occupation | Retired |
Correspondence Address | Landau Cottage Malvern Priors Malvern Place Gloucestershire GL50 2JL Wales |
Director Name | Mr Michael Richardson Ratcliffe |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 1993 (6 months, 2 weeks after company formation) |
Appointment Duration | 1 year (Resigned 03 June 1994) |
Assigned Occupation | Insurance Broker |
Correspondence Address | Wolseley House Oriel Road Cheltenham Glos GL50 1TH Wales |
Director Name | William Anthony Donnelly |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 1994 (1 year, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 11 February 1995) |
Assigned Occupation | Retired |
Correspondence Address | Apartment 8 Malvern Priors Malvern Place Cheltenham Gloucestershire GL50 2JL Wales |
Director Name | Air Commodore Martin Keith Widdowson |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1995 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 07 June 1997) |
Assigned Occupation | Raf Officer |
Correspondence Address | Yew Tree Cottage Old Church Lane Stanmore Middlesex HA7 2RD |
Director Name | Thelma Doreen Pitt-Evans |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 1995 (2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 18 June 1998) |
Assigned Occupation | Retired Teacher |
Correspondence Address | Apartment 9 Malvern Priors Malvern Place Cheltenham Gloucestershire GL50 2JL Wales |
Director Name | William Gordon Robinson |
---|---|
Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1997 (5 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 November 2001) |
Assigned Occupation | Retired |
Correspondence Address | Apartment 6 Malvern Priors Malvern Place Cheltenham Gloucestershire GL50 2JL Wales |
Director Name | Mrs Angela Elizabeth Young |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1997 (5 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 16 April 2012) |
Assigned Occupation | Pa/Secretary |
Country of Residence | England |
Correspondence Address | Apartment 5 Malvern Priors Malvern Place Cheltenham Gloucestershire GL50 2JL Wales |
Director Name | Mr Nicholas Geoffrey Lawrence |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2004 (11 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 01 August 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Mr David John Smeath |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 8.33% |
Appointment Type | Director |
Appointment Date | 03 June 2010 (17 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 15 August 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Malvern Priors Malvern Place Cheltenham Glos GL50 2JL Wales |
Director Name | Mr Philip Arthur Wallbank |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2014 (21 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 15 August 2016) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Malvern Place Cheltenham Gloucestershire GL50 2JL Wales |
Director Name | Mr Thomas David Sneddon |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2017 (25 years after company formation) |
Appointment Duration | 5 years (Resigned 11 November 2022) |
Assigned Occupation | Financial Consultant |
Country of Residence | England |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Mrs Harriet Elise Jenkins |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2018 (25 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 22 March 2024) |
Assigned Occupation | Environment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA Wales |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1992 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 12 November 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 | 19 October 1992 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 12 November 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |