Director Name | Ms Anne Felicia Goldsworthy |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 03 February 1993 (2 weeks, 2 days after company formation) |
Appointment Duration | 31 years, 2 months |
Assigned Occupation | Advisory Teacher |
Country of Residence | Wales |
Correspondence Address | 4 Parc Close Llangybi Usk Gwent NP15 1PN Wales |
Director Name | Mr Michael David Large |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 January 1996 (2 years, 12 months after company formation) |
Appointment Duration | 28 years, 2 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Malting Barn 185 Top Lane Whitley Melksham Wiltshire SN12 8QL |
Director Name | David Charles Hatchman |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2008 (15 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months |
Assigned Occupation | Accountant |
Correspondence Address | 79 Kent Road Swindon Wiltshire SN1 3NW |
Director Name | Maria Pedro |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1993 (2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 1994) |
Assigned Occupation | Financial Manager |
Correspondence Address | Flat E 9 Randolph Crescent London W9 1DP |
Director Name | Margaret Bicknell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 1993 (2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 55 Romulus Court Brentford Dock Brentford Middlesex TW8 8QN |
Director Name | David Stephen |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1994 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 January 1996) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | C/O Real World Studios Mill Lane Box Wiltshire SN14 9PL |
Director Name | Michael Chalmers |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1994 (1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 December 1995) |
Assigned Occupation | Secretary |
Correspondence Address | 7 Averill Street London W6 8ED |
Director Name | Peter David Stephens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 December 1995 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 09 July 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 23 Maybrick Road Bath BA2 3PU |
Director Name | Harmandip Singh Kullar |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Kenyan |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 1996 (2 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 31 March 2003) |
Assigned Occupation | Financial And Commercial Dir |
Correspondence Address | 15 Redhill Close Derry Hill Calne Wiltshire SN11 9NY |
Director Name | Mrs Karen Hazel Gumm |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1997 (4 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 31 August 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Tower Hill Dilton Marsh Westbury Wiltshire BA13 3SP |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1993 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 03 February 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 | Director |
Appointment Date | 18 January 1993 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 03 February 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1993 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 03 February 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |