Director Name | Mr Jamieson Stewart Houlihan |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 February 1994 (5 months, 2 weeks after company formation) |
Appointment Duration | 30 years, 3 months |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | The Glebe House Heath End Berkhamsted Hertfordshire HP4 3UE |
Director Name | Mr Barnaby John Houlihan |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 January 2022 (28 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 58 Dundale Road Tring Hertfordshire HP23 5BU |
Director Name | Mr Bernard Houghton |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 June 2023 (29 years, 10 months after company formation) |
Appointment Duration | 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Pennington Close West Bromwich B70 8BG |
Director Name | Mr Bernard Houghton |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 June 2023 (29 years, 10 months after company formation) |
Appointment Duration | 11 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 11 Pennington Close West Bromwich B70 8BG |
Director Name | Mrs Elizabeth Amanda Houlihan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (30 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Pennington Close West Bromwich B70 8BG |
Director Name | Mr Nicholas Timothy Turner |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1994 (5 months, 2 weeks after company formation) |
Appointment Duration | 5 years (Resigned 25 February 1999) |
Assigned Occupation | Investment Manager |
Correspondence Address | Little Dellows Dellows Lane Bishops Stortford Hertfordshire CM22 6HN |
Director Name | Alistair John McKinley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1994 (6 months, 1 week after company formation) |
Appointment Duration | 29 years, 3 months (Resigned 15 June 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Pennington Close West Bromwich B70 8BG |
Director Name | Melvyn Keith Lowther |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1994 (9 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 08 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Fox Warren Paice Lane Medstead Alton Hampshire GU34 5PT |
Director Name | Mr Kevin Glyn Wood |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1994 (9 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 27 February 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 38 Rossendale Chelmsford Essex CM1 2UA |
Director Name | Mr Philip John Marris |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1994 (9 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 01 December 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 22 Burnett Road Sutton Coldfield West Midlands B73 5JG |
Director Name | Alistair John McKinley |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1994 (9 months, 1 week after company formation) |
Appointment Duration | 29 years (Resigned 15 June 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Browhill Mill Lane, Codsall Wolverhampton West Midlands WV8 1EG |
Director Name | Robert John Brooke Jessop |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1995 (1 year, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Wild Cherry 2 Nyefield Park Tadworth Surrey KT20 7QR |
Director Name | Mr Michael John Glover |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 December 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fir Tree Farmhouse 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS |
Director Name | Loviting Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1993 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 03 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1993 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 03 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Sisec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 August 1993 (same day as company formation) |
Appointment Duration | 6 months, 1 week (Resigned 24 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |