Director Name | Ernest Anthony Compson Crump |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 March 1999 (6 years, 4 months after company formation) |
Appointment Duration | 25 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF |
Director Name | Mr Kirit Patel |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 8.33% |
Appointment Type | Director |
Appointment Date | 14 March 2012 (19 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF |
Director Name | Mr Gavin James Allard |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 8.33% |
Appointment Type | Director |
Appointment Date | 14 March 2012 (19 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF |
Director Name | Mr Dudley Rolph |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 2016 (23 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF |
Director Name | Mr Joseph Paul Lynch |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1993 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 27 October 1994) |
Assigned Occupation | Glazing Contractor |
Correspondence Address | Flat 7 Chester Court 8 Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Leslie George Moller |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 1993 (3 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 16 March 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Harry Burton |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1994 (2 years after company formation) |
Appointment Duration | 2 years (Resigned 18 November 1996) |
Assigned Occupation | Consultant |
Correspondence Address | 4 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Linda Valerie Cannon |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1994 (2 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 13 August 1999) |
Assigned Occupation | Teacher |
Correspondence Address | 11 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Ernest Anthony Compson Crump |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1994 (2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 18 January 1995) |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 10 Chester Court 8 Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Harry Burton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 1994 (2 years after company formation) |
Appointment Duration | 2 years (Resigned 18 November 1996) |
Assigned Occupation | Consultant |
Correspondence Address | 4 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Gordon Peter Curwen |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 1997 (4 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 June 1998) |
Assigned Occupation | Logistics Manager |
Correspondence Address | 5 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Christopher John Neale |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 1997 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 21 December 1999) |
Assigned Occupation | Distribution Manager |
Correspondence Address | 9 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Linda Valerie Cannon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 1998 (5 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 13 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Leslie George Moller |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1999 (6 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 10 December 2011) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Leslie George Moller |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1999 (6 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 10 December 2011) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Leslie George Moller |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 August 1999 (6 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 10 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 Chester Court 8 Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Stanley David Ribton |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2005 (12 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 10 October 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Flat 6 Chester Court 8 Chester Road Northwood Middlesex HA6 1BQ |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1992 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 28 January 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
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 months, 1 week (Resigned 28 January 1993) |
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 months, 1 week (Resigned 28 January 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |