Director Name | Mrs Dawn Amanda Hands |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 September 1993 (1 month after company formation) |
Appointment Duration | 30 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE |
Director Name | Mr Roger Sant |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 May 2021 (27 years, 9 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Chief Research Officer |
Country of Residence | England |
Correspondence Address | 1a Greenfield Crescent Greenfield Crescent Birmingham B15 3BE |
Director Name | Mr Gary Donald Young |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Civil And Building Engineer |
Country of Residence | England |
Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
Director Name | Simon Wood |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
Director Name | Mr Alasdair Alan Ryder |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
Director Name | Mr Thomas James Wharton Rowe |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
Director Name | Mrs Abigail Sarah Draper |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
Director Name | Sally Evans |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
Director Name | Jonathan Paul Bostock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1993 (1 month after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 11 August 1994) |
Assigned Occupation | Market Researcher |
Correspondence Address | 29 Francis Road Edgbaston Birmingham B16 8SN |
Director Name | Mr Jonathan Paul Bostock |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1994 (1 year after company formation) |
Appointment Duration | 21 years, 11 months (Resigned 18 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Whitehouse 101 Bristol Road Birmingham B5 7TX |
Director Name | Dawn Amanda Bostock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 1994 (1 year after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 19 December 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Whitehouse 101 Bristol Road Birmingham B5 7TX |
Director Name | June Christine Hands |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 1997 (4 years, 4 months after company formation) |
Appointment Duration | 21 years, 11 months (Resigned 21 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE |
Director Name | David Anthony Bostock |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 1997 (4 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 18 March 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 15 St Peters Close Stonnall Walsall Staffordshire WS9 9EN |
Director Name | Len Mattingley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 1997 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 26 February 1999) |
Assigned Occupation | Finance |
Correspondence Address | 6 Brantley Crescent Bobbington Stourbridge West Midlands DY7 5DB |
Director Name | William Arthur Vickers |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1999 (5 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 20 December 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 61 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ |
Director Name | William Arthur Vickers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 1999 (5 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 20 December 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 61 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ |
Director Name | Victoria Louise Stait |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2000 (6 years, 5 months after company formation) |
Appointment Duration | 6 years (Resigned 31 December 2005) |
Assigned Occupation | Human Resource Director |
Correspondence Address | 10 Kings Meadow Clent Stourbridge DY9 9QR |
Director Name | Mr David John Lewis |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2003 (10 years after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 18 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX |
Director Name | Simon Terry Maydew |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2008 (15 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 07 February 2020) |
Assigned Occupation | Research Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE |
Director Name | Mr Paul Burgess |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2017 (24 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 30 September 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE |
Director Name | Zishan Sajan |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Tanzanian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2018 (24 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 25 January 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE |
Director Name | Mrs Jackie Hendley |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2021 (27 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 25 January 2023) |
Assigned Occupation | None Executive Financial Director |
Country of Residence | England |
Correspondence Address | 1a Greenfield Crescent Greenfield Crescent Birmingham B15 3BE |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 02 September 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 | Director |
Appointment Date | 03 August 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 02 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 August 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 02 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | MWL Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 January 2007 (13 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 20 August 2010) |
Corporation | This director is a corporation |
Correspondence Address | 123 Hagley Road Edgbaston Birmingham West Midlands B16 8NL |