Director Name | Mr Andrew Jonathan Peter Strong |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 September 2007 (14 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (Closed 26 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Taguma Ngondonga |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 17 August 2012 (19 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (Closed 26 March 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mr Colin Jeffrey Skeen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 February 1993 |
Appointment Duration | 4 years, 4 months (Resigned 30 June 1997) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Worcester Crescent Bristol Avon BS8 3JA |
Director Name | Mr Robert Leslie Toon |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1993 (same day as company formation) |
Appointment Duration | 8 months, 1 week (Resigned 21 February 1994) |
Assigned Occupation | Management Consultant |
Correspondence Address | Oakleigh Sheringham Covert Stafford Staffordshire ST16 3YL |
Director Name | Dr Julia Barbara Bailey |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1993 (same day as company formation) |
Appointment Duration | 8 months, 1 week (Resigned 21 February 1994) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Churchfields Eastling Faversham Kent ME13 0BG |
Director Name | Dr Julia Barbara Bailey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 1993 (same day as company formation) |
Appointment Duration | -1 years, 8 months (Resigned 21 February 1993) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Churchfields Eastling Faversham Kent ME13 0BG |
Director Name | Mr Frank Carlyle Thackwray |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 1994 (8 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 June 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 4 Kingston House High Street Odiham Basingstoke Hampshire RG29 1LT |
Director Name | Mr Simon Dyer |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 1994 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 19 February 1996) |
Assigned Occupation | Director General |
Correspondence Address | 2 Broomfield Road Kew Surrey TW9 3HR |
Director Name | Robert Henry Armitage Chase |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 1996 (2 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 02 October 1996) |
Assigned Occupation | Group Managing Director |
Correspondence Address | Rothiemurchus Saint Cross Road Winchester Hampshire SO23 9RX |
Director Name | Mr Colin Jeffrey Skeen |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 1996 (3 years, 3 months after company formation) |
Appointment Duration | 9 months (Resigned 30 June 1997) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Worcester Crescent Bristol Avon BS8 3JA |
Director Name | Catherine Elinor Fleming |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1997 (4 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 08 June 1999) |
Assigned Occupation | Secretary |
Correspondence Address | The Old Power House Marlston Thatcham Berkshire RG18 9UL |
Director Name | Ms Maxine Louise Harrison |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1997 (4 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 23 September 1999) |
Assigned Occupation | General Manager Group Complian |
Country of Residence | England |
Correspondence Address | 28 Cumberland Road Kew Richmond Surrey TW9 3HQ |
Director Name | Louise Clare Goodlad |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1997 (4 years after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 17 February 1998) |
Assigned Occupation | Group Compliance Officer |
Correspondence Address | Woodcutters Cottage Chapel Road Mortimer West End Reading Berkshire RG7 3UP |
Director Name | Catherine Elinor Fleming |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1997 (4 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 08 June 1999) |
Assigned Occupation | Secretary |
Correspondence Address | The Old Power House Marlston Thatcham Berkshire RG18 9UL |
Director Name | Nadine Amanda Sankar |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 1998 (4 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 31 August 1998) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 22 Ruskin Close Black Dam Basingstoke Hampshire RG21 3QH |
Director Name | Mr George Henry Lowe |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1998 (5 years, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 23 September 1999) |
Assigned Occupation | Director Insurance Aais |
Country of Residence | United Kingdom |
Correspondence Address | Cruckwell House Upper Swanmore Southampton Hampshire SO32 2QQ |
Director Name | Jennifer Margaret Pomroy |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 1999 (5 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 23 September 1999) |
Assigned Occupation | Assistant Company Secretary |
Correspondence Address | 4 Lynwood Gardens Hook Hampshire RG27 9DT |
Director Name | Jennifer Margaret Pomroy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 1999 (5 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 23 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Lynwood Gardens Hook Hampshire RG27 9DT |
Director Name | Lucy Elizabeth Caldwell |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (6 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 November 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 19 St Davids Drive Englefield Green Surrey TW20 0BA |
Director Name | Anne Garrihy |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (6 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 July 2001) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Mr Ian Ritchie |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (6 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 November 2001) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Mr Ian Ritchie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 1999 (6 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 06 September 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Tracy Lorraine Allen |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2001 (8 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 01 November 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 62 Hazel Close Whitton Twickenham Middlesex TW2 7NR |
Director Name | Mr Timothy Charles Parker |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2004 (11 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 18 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southwood East Apollo Rise Farnborough Hampshire GU14 0JW |
Director Name | Carolyn Trousdale |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2005 (11 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 14 December 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Tree Cottage Brick Hill Chobham Surrey GU24 8TG |
Director Name | John Davies |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2007 (14 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 17 August 2012) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Enbrook Park Sandgate Folkestone Kent CT20 3SE |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2000 (7 years, 2 months after company formation) |
Appointment Duration | 4 years (Resigned 30 September 2004) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2001 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 September 2004) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Clifford Chance Secretaries (CCA) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2004 (11 years, 3 months after company formation) |
Appointment Duration | 8 months (Resigned 01 June 2005) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |