Director Name | Charles Mansfield Bremner |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 January 1997 (3 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Closed 08 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Mansfield Cottage Preston Crowmarsh Benson Oxfordshire OX10 6SL |
Director Name | Mr David Charles Lovett |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 January 2003 (9 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Closed 08 July 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Grange Wimbledon London SW19 4PS |
Director Name | Peter Robinson Ridley |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 January 2003 (9 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Closed 08 July 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 206 Ashley Gardens Emery Hill Street London SW1P 1PA |
Director Name | Bryan Adrian Falconer Burn |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 August 1998) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 Woodthorpe Road Putney London SW15 6UQ |
Director Name | Alistair John Lindsay Durie |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 August 1998) |
Assigned Occupation | Secretary |
Correspondence Address | Colnebrook Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN |
Director Name | Gregory James Melhuish |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 August 1994) |
Assigned Occupation | Director Of Finance |
Correspondence Address | 63 Bryant Road Strood Kent ME2 3ES |
Director Name | James Alexander Scott |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 April 1998) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Southbrook Shrubs Hill Chobham Surrey GU24 8ST |
Director Name | Bryan Adrian Falconer Burn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 June 1993 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 12 July 1993) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 Woodthorpe Road Putney London SW15 6UQ |
Director Name | Alistair John Lindsay Durie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 July 1993 (2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 14 January 1997) |
Assigned Occupation | Secretary |
Correspondence Address | Colnebrook Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN |
Director Name | Roger Malcolm Cooke |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 1997 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 November 1998) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Madoreen Larch Avenue Sunninghill Berkshire SL5 0AP |
Director Name | Philip Allan Gore-Randall |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1998 (5 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 March 2001) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Newton Grove London W4 1LB |
Director Name | Mr David John Ludlow Whitmore |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1998 (5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 08 May 2001) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Thurnets Lower Moushil Lane Milford Surrey GU8 5JX |
Director Name | Mr Nicholas John Prentice |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1998 (5 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 12 January 1999) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lothlorien Nugents Park Pinner Middlesex HA5 4RA |
Director Name | Martin Edward Thorp |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1998 (5 years, 2 months after company formation) |
Appointment Duration | 12 months (Resigned 31 August 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Camp End Tor Lane St George'S Hill Weybridge Surrey KT13 0NS |
Director Name | Mr John Ivan Tiner |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1998 (5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 August 2000) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Leylands Sheephouse Lane Abinger Common Dorking Surrey RH5 6JS |
Director Name | Peter Malcolm Naylor |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1999 (5 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 08 May 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 17 High Street Great Shelford Cambridge CB2 5EH |
Director Name | Christopher Paul Rowlands |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1999 (6 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 16 January 2003) |
Assigned Occupation | Corporate Finance Partner |
Correspondence Address | The Beeches St. Nicholas Cardiff South Glamorgan CF5 6SJ Wales |
Director Name | Mr Tim John Salmon |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2000 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 December 2001) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodside Slines Oak Road, Woldingham Caterham Surrey CR3 7BH |
Director Name | John Andrew Kerr |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (7 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 08 May 2001) |
Assigned Occupation | Accountant |
Correspondence Address | 6 Kings Road Richmond Surrey TW10 6NW |
Director Name | Mr John Ormerod |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2001 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 16 January 2003) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Broadlands Road London N6 4AN |
Director Name | Mr David Sproul |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2001 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 16 January 2003) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Church Lane Wormley Hertfordshire EN10 7QQ |
Director Name | Eric Hagman |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2001 (7 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 16 April 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 42 Sutherland Avenue Pollokshields Glasgow G41 4ET Scotland |
Director Name | Mr Richard Keith Timmins |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2001 (8 years, 6 months after company formation) |
Appointment Duration | 5 months (Resigned 31 May 2002) |
Assigned Occupation | Finace Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Maxey View Deeping Gate Peterborough PE6 9BE |