Director Name | Mr Nigel Railton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 July 2017 (24 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (Closed 10 October 2023) |
Assigned Occupation | Qualified Accountant |
Country of Residence | England |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 1993 (same day as company formation) |
Appointment Duration | 7 months, 1 week (Resigned 05 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 1993 (same day as company formation) |
Appointment Duration | 7 months, 1 week (Resigned 05 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Robert Victor Holley |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 1994 (7 months, 1 week after company formation) |
Appointment Duration | 7 years (Resigned 01 February 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA |
Director Name | Peter Christopher Morrell Murphy |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 1994 (7 months, 1 week after company formation) |
Appointment Duration | 7 years (Resigned 01 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Westdene Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QG |
Director Name | Peter Christopher Morrell Murphy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 January 1994 (7 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 18 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Westdene Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QG |
Director Name | Gillian Diane Marcus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 October 1994 (1 year, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 30 July 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 66 Waxwell Lane Pinner Middlesex HA5 3EU |
Director Name | Mr Anthony David Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (7 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 22 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Brownhill Crescent Rothley Leicestershire LE7 7LA |
Director Name | Mrs Ila Dianne Thompson |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (7 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 31 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blacksmiths Cottage Village Road Denham Bucks UB9 5BE |
Director Name | Mr Philip Anthony Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2005 (11 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 05 February 2007) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Shard Well Hill Minchinhampton Gloucestershire GL6 9AA Wales |
Director Name | Mr Andrew John Duncan |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2014 (21 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 June 2017) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 May 1993 (same day as company formation) |
Appointment Duration | 7 months, 1 week (Resigned 05 January 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |