Director Name | Mr Richard Arthur Meakes |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 December 2000 (7 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Assigned Occupation | Transport Manager |
Country of Residence | England |
Correspondence Address | 33 High Street Sunninghill Ascot SL5 9NP |
Director Name | Mr Stanley John Borkowski |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2014 (21 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 33 High Street Sunninghill Ascot Berkshire SL5 9NP |
Director Name | Mr Stanley John Borkowski |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (21 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP |
Director Name | Ms Samantha Powell |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2018 (25 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP |
Director Name | Mr Peter Hughes |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1993 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 July 1997) |
Assigned Occupation | Finance Director |
Correspondence Address | 16 Steadway Boarshurst Greenfield Oldham OL3 7DY |
Director Name | Mr George Kenneth Swindell |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1993 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 July 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Aspenwood Ashton In Makerfield Wigan Lancashire WN4 9LS |
Director Name | Mr Gwyn Edward Powell |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1993 (2 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 7 months (Resigned 01 November 2018) |
Assigned Occupation | Sales Manager |
Country of Residence | England |
Correspondence Address | West Green Lodge Thackhams Lane Hartley Wintney Hook Hampshire RG27 8JB |
Director Name | Mr Peter Hughes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 1993 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 July 1997) |
Assigned Occupation | Finance Director |
Correspondence Address | 16 Steadway Boarshurst Greenfield Oldham OL3 7DY |
Director Name | Beverley Powell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 November 1998 (5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 28 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Lady Margaret Cottage Charters Road Sunningdale Berkshire SL5 9QD |
Director Name | Mr Peter Norman Ridgers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 August 2000 (7 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 16 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Silwood Close Ascot Berkshire SL5 7DX |
Director Name | Beverley Powell |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 2000 (7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 07 May 2004) |
Assigned Occupation | Admin Manager |
Correspondence Address | Lady Margaret Cottage Charters Road Sunningdale Berkshire SL5 9QD |
Director Name | Mr Peter Norman Ridgers |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 2000 (7 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 16 May 2014) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 8 Silwood Close Ascot Berkshire SL5 7DX |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 1993 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 05 April 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 | 19 January 1993 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 05 April 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 | 19 January 1993 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 05 April 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Auria@Wimpole Street Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (21 years, 11 months after company formation) |
Appointment Duration | Resigned same day (Resigned 01 January 2015) |
Corporation | This director is a corporation |
Correspondence Address | 9 Wimpole Street London W1G 9SR |