Director Name | Mr Adrian John McLean |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Current |
Director Ownership | 49.5% |
Appointment Type | Director |
Appointment Date | 15 February 1993 (same day as company formation) |
Appointment Duration | 31 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stonebridge House Kenilworth Road Meriden CV7 7LJ |
Director Name | Mr Noel McLean |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 49.5% |
Appointment Type | Company Secretary |
Appointment Date | 16 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 25 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stonebridge House Kenilworth Road Meriden CV7 7LJ |
Director Name | Mr Noel McLean |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 February 2002 (9 years after company formation) |
Appointment Duration | 22 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stonebridge House Kenilworth Road Meriden CV7 7LJ |
Director Name | Mr Mark Ian Dudley |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 July 2002 (9 years, 4 months after company formation) |
Appointment Duration | 21 years, 10 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Stonebridge House Kenilworth Road Meriden CV7 7LJ |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | John Bartholomew McGowan |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 16 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 208 School Road Hall Green Birmingham West Midlands B28 8PD |
Director Name | Paul Brendan McGowan |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 16 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 208 School Road Hall Green Birmingham West Midlands B28 8PD |
Director Name | Dorothy May Graeme |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Anthony Martin McLean |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 49.5% |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1993 (same day as company formation) |
Appointment Duration | 5 years, 4 months (Resigned 16 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Eastcote House Farm Hampton Lane Catherine De Barnes Solihull West Midlands B92 0JB |
Director Name | Mrs Beth Dudley |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2013 (20 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 07 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY |
Director Name | Mrs Fiona McLean |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.5% |
Appointment Type | Director |
Appointment Date | 03 June 2013 (20 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 07 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY |
Director Name | Mrs Tara McLean |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.5% |
Appointment Type | Director |
Appointment Date | 03 June 2013 (20 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 07 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY |
Director Name | Mr Christy McLean |
---|---|
Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2014 (20 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY |