Director Name | Edward James Palin |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 June 2005 (11 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Gaveston Gardens Deddington Banbury Oxfordshire OX15 0NX |
Director Name | Mr Jlubomir Urosevic |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 December 2018 (25 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Locks Hillmorton Rugby Warwickshire CV21 4PP |
Director Name | Mr Jason Charles Sayers |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 December 2018 (25 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | The Locks Hillmorton Rugby Warwickshire CV21 4PP |
Director Name | Mr Andrew John Mallows |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 September 2022 (29 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Wales |
Correspondence Address | The Locks Hillmorton Rugby Warwickshire CV21 4PP |
Director Name | Godfrey Mansell |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | 9 years (Resigned 01 August 2002) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Yew Tree Cottage Torton Lane Torton Kidderminster Worcestershire DY10 4HX |
Director Name | Mr Michael John Palin |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | 25 years, 5 months (Resigned 21 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Chantry Wroxton Banbury Oxon OX15 6QS |
Director Name | Godfrey Mansell |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | 8 years, 9 months (Resigned 18 April 2002) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Yew Tree Cottage Torton Lane Torton Kidderminster Worcestershire DY10 4HX |
Director Name | Mrs Margaret Josephine Palin |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 1997 (3 years, 6 months after company formation) |
Appointment Duration | 21 years, 10 months (Resigned 21 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chantry Wroxton Banbury Oxon OX15 6QS |
Director Name | Mr Brian Hogan |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2018 (25 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 01 March 2019) |
Assigned Occupation | Company Director |
Correspondence Address | The Locks Hillmorton Rugby Warwickshire CV21 4PP |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | One Advisory Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2019 (25 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 25 August 2022) |
Corporation | This director is a corporation |
Correspondence Address | 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT |