Director Name | Mr Nandkumar Ullegaddi |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2020 (27 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Carter Knowles 23a Chestergate Macclesfield SK11 6BX |
Director Name | Mr Michael Edward O'Grady |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 October 2023 (30 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carter Knowles 23a Chestergate Macclesfield SK11 6BX |
Director Name | Mrs Irene Havard |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 1993 |
Appointment Duration | 5 years, 2 months (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Banks Road West Kirby Wirral Merseyside CH48 0RE Wales |
Director Name | Mrs Irene Havard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 June 1993 |
Appointment Duration | 5 years, 2 months (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Banks Road West Kirby Wirral Merseyside CH48 0RE Wales |
Director Name | Mr Philip Roy Havard |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Banks Road West Kirby Wirral Merseyside CH48 0RE Wales |
Director Name | Sol Marcus Peter Bemrose |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1998 (5 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 May 2004) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Eastham Hall Eastham Village Wirral Merseyside CH62 0AF Wales |
Director Name | Mr Donald Eric Holmes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 1998 (5 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Magnolia Lodge 35 Grosvenor Place Oxton Wirral CH43 1UA Wales |
Director Name | Bernard Francis Hill |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2004 (10 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 March 2006) |
Assigned Occupation | Self Employed Builder |
Correspondence Address | 15 Kings Mount Oxton Birkenhead Merseyside CH43 5RQ Wales |
Director Name | Raymond Nugent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 2004 (10 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 22 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Coronation Drive Bromborough Wirral Merseyside CH62 3LF Wales |
Director Name | William Peter Leslie Roberts |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2006 (12 years, 8 months after company formation) |
Appointment Duration | 12 months (Resigned 01 March 2007) |
Assigned Occupation | Investment Manager |
Correspondence Address | Flat 8 The Oaklands 13 Devonshire Place Prenton Merseyside CH43 1TX Wales |
Director Name | William Peter Leslie Roberts |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2008 (14 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 01 April 2009) |
Assigned Occupation | Investment Manager |
Correspondence Address | 746 Fulham Road London SW6 5SH |
Director Name | Nicholas Whittington |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2008 (14 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 18 February 2014) |
Assigned Occupation | Optometrist |
Country of Residence | England |
Correspondence Address | Flat 12 Oaklands Devonshire Place Oxton Wirral CH43 1TX Wales |
Director Name | Lee Jones |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2008 (14 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 26 October 2018) |
Assigned Occupation | Performance Support Officer |
Country of Residence | England |
Correspondence Address | Flat 9 13 Devonshire Place Oxton Wirral CH43 1TX Wales |
Director Name | Mr Andrew James Peter Borrows |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2015 (21 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 18 January 2018) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Oaklands 13 Devonshire Place Oxton Merseyside CH43 1TX Wales |
Director Name | Michael Davis |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2015 (21 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 13 July 2020) |
Assigned Occupation | HGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Oaklands 13 Devonshire Place Birkenhead Merseyside CH43 1TX Wales |
Director Name | Ms Laura Howard |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2017 (23 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 29 March 2021) |
Assigned Occupation | Clinical Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mr Harry Frank Slammell-Flavell |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2021 (27 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 19 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carter Knowles 23a Chestergate Macclesfield SK11 6BX |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 June 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 | Company Secretary |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 24 July 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | HHL Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2015 (21 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 28 July 2021) |
Corporation | This director is a corporation |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |