Director Name | Mr Matthew James Heather |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2012 (18 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months |
Assigned Occupation | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 20 Willow Bank Woking Surrey GU22 9PD |
Director Name | Mr Stephen John Newson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2022 (29 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 11 Willow Bank Woking GU22 9PD |
Director Name | Keith James Curtis |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1993 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 15 October 1998) |
Assigned Occupation | Pilot |
Correspondence Address | 2 Willow Bank Balfour Avenue Westfield Woking Surrey GU22 9PD |
Director Name | Graham Clifford Richard Ollis |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1994 (1 year after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 07 August 1995) |
Assigned Occupation | Student |
Correspondence Address | 11 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Julie Lymn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 September 1994 (1 year after company formation) |
Appointment Duration | 2 years (Resigned 20 September 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 13 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Andrew Chisholm |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1994 (1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 24 March 1997) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 21 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Elizabeth Mary Saunders |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1994 (1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 06 June 1997) |
Assigned Occupation | Market Researcher |
Correspondence Address | 20 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Luigi Lucano |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1994 (1 year, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 May 1999) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | 27 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Fraser Howard Lymn |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1994 (1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 20 September 1996) |
Assigned Occupation | Mechanical Technician |
Correspondence Address | 13 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Andrew Taylor |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1995 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 04 April 1997) |
Assigned Occupation | Marketing Manager |
Correspondence Address | 16 Willow Bank Westfield Woking Surrey GU22 9PD |
Director Name | Andrew Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 1996 (3 years after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 04 April 1997) |
Assigned Occupation | Consultant |
Correspondence Address | 16 Willow Bank Westfield Woking Surrey GU22 9PD |
Director Name | Martin Anthony Faherty |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1997 (3 years, 8 months after company formation) |
Appointment Duration | 10 months (Resigned 31 March 1998) |
Assigned Occupation | Financial Controller |
Correspondence Address | 12 Willow Bank Woking Surrey GU22 9PD |
Director Name | Martin Anthony Faherty |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 May 1997 (3 years, 8 months after company formation) |
Appointment Duration | 10 months (Resigned 31 March 1998) |
Assigned Occupation | Financial Controller |
Correspondence Address | 12 Willow Bank Woking Surrey GU22 9PD |
Director Name | Glenn Desmond Howard |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 1997 (3 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 03 August 2002) |
Assigned Occupation | Manager |
Correspondence Address | 5 Willow Bank Westfield Woking Surrey GU22 9PD |
Director Name | Martyn William Pester |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 1999 (5 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 01 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Willow Bank Westfield Woking Surrey GU22 9PD |
Director Name | Patricia Ann Godfrey |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2002 (8 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 20 December 2007) |
Assigned Occupation | Retired |
Correspondence Address | 26 Willow Bank Westfield Common Woking Surrey GU22 9PD |
Director Name | Kerry Ellen Denholm-Price |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2007 (14 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 17 July 2010) |
Assigned Occupation | Management Co |
Country of Residence | England |
Correspondence Address | 7 Willows Bank Woking Surrey GU22 9PD |
Director Name | Kerry Ellen Denholm-Price |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2007 (14 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 17 July 2010) |
Assigned Occupation | Management Co |
Country of Residence | England |
Correspondence Address | 7 Willows Bank Woking Surrey GU22 9PD |
Director Name | Mr Daniel Gerard Campbell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2010 (16 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 20 Willow Bank Woking Surrey GU22 9PD |
Director Name | Mr Daniel Gerard Campbell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2011 (17 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 25 May 2012) |
Assigned Occupation | Management |
Country of Residence | England |
Correspondence Address | 20 Willow Bank Woking Surrey GU22 9PD |
Director Name | Mr Carl Balls |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2012 (18 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 13 October 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Willow Bank Woking Surrey GU22 9PD |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 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 | Company Secretary |
Appointment Date | 03 September 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |