Director Name | Mr Steven Richard Read |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2018 (24 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Closed 24 May 2022) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Mr Roeland Johan Tjebbes |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 April 2020 (26 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 24 May 2022) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Mr Noel Melville Stephens |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1993 (2 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 January 1994) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Little Hadlow Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY |
Director Name | David William Frame |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1993 (2 weeks, 5 days after company formation) |
Appointment Duration | 1 year (Resigned 21 July 1994) |
Assigned Occupation | Grain Merchant |
Correspondence Address | Green Glades Frensham Vale Lower Bourne Farnham Surrey Gu10 |
Director Name | Mr Noel Melville Stephens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 1993 (2 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 January 1994) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Little Hadlow Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY |
Director Name | Michael Edward Brown |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1993 (4 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 21 July 1994) |
Assigned Occupation | Grain Merchant |
Correspondence Address | Goulceby Lodge Goulceby Louth Lincolnshire LN11 9TZ |
Director Name | Mr Michael Andrew Kirby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1994 (6 months after company formation) |
Appointment Duration | 6 months (Resigned 01 July 1994) |
Assigned Occupation | Accountant |
Correspondence Address | 33 Benningholme Lane Skirlaugh Hull East Yorkshire HU11 5EA |
Director Name | Mr Peter Harold Harrison |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1994 (12 months after company formation) |
Appointment Duration | 1 month (Resigned 04 August 1994) |
Assigned Occupation | Accountant |
Correspondence Address | Fairacre 8 New Road Hedon Hull North Humberside HU12 8EN |
Director Name | Terence Frederick King |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1994 (1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 May 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | Sunflower Cottage The Quarry Tisbury Salisbury Wiltshire SP3 6HR |
Director Name | Mr Michael James Adams |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1994 (1 year after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 06 February 1996) |
Assigned Occupation | Grain Merchant |
Country of Residence | England |
Correspondence Address | Enmill Cottage Pitt Winchester Hampshire SO22 5QR |
Director Name | Mr William John Aiken |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 1994 (1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 06 February 1996) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
Director Name | Mr William John Aiken |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 1994 (1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 06 February 1996) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
Director Name | Richard Michael Clarke |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 1995 (2 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 11 December 1997) |
Assigned Occupation | Farm Consultant |
Correspondence Address | Bloomfield Stoney Lane Ashmore Green Thatcham Berkshire RG18 9HD |
Director Name | Martin George Wood |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1996 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 April 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB |
Director Name | Robert Cameron |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1996 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 80 Bucklesham Road Ipswich Suffolk IP3 8TS |
Director Name | Trevor John Barber |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 February 1996 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 June 1997) |
Assigned Occupation | Finance Director |
Correspondence Address | 20 Warren Lane Martlesham Heath Ipswich IP5 3SH |
Director Name | Trevor John Barber |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 February 1996 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 June 1997) |
Assigned Occupation | Finance Director |
Correspondence Address | 20 Warren Lane Martlesham Heath Ipswich IP5 3SH |
Director Name | Philip Damian Brown |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1997 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 27 November 1998) |
Assigned Occupation | Secretary |
Correspondence Address | 154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA |
Director Name | Mr John George Barnard |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1997 (3 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 30 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB |
Director Name | Andrew John Stevens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 June 1997 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 27 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Director Name | George Rollo Fairweather |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1997 (4 years, 6 months after company formation) |
Appointment Duration | 11 months (Resigned 27 November 1998) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Enton Orchard Station Lane Enton Godalming GU8 5AN |
Director Name | Trevor John Barber |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1998 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 30 June 2001) |
Assigned Occupation | Accountant |
Correspondence Address | 20 Warren Lane Martlesham Heath Ipswich IP5 3SH |
Director Name | Mr William Frederick Stephen Mayne |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1998 (5 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 31 December 2012) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX |
Director Name | Mr Jonathan David Farnhill |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2001 (8 years after company formation) |
Appointment Duration | 11 years (Resigned 11 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX |
Director Name | Mr George Christopher James Powell |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2001 (8 years after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 31 October 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX |
Director Name | Mr Nicholas Ian Coleman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2001 (8 years after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 01 March 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX |
Director Name | Mr Arnout Engelbert Traas |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2012 (19 years after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 24 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Mr Iain Gardner |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2012 (19 years after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Mr Nicholas Ian Coleman |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2012 (19 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 March 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX |
Director Name | Mr Berend Jan Ruumpol |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2012 (19 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX |
Director Name | Mr Yoram Maurits Knoop |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2013 (20 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 14 April 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | Netherlands |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Mr Andrew Edward Gillard |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2014 (20 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 December 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Ms Anna Lindsay Stoodley Mortenson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2018 (24 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 16 April 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Horizon House Fred Castle Way, Rougham Industrial Rougham Bury St. Edmunds IP30 9ND |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1993 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 21 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 1993 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 21 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |