Director Name | Mr Christopher Simpson |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 May 2021 (27 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Mr Christopher Simpson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 May 2021 (27 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Andrew Richard Thomas |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2023 (29 years, 8 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 38 & 39 Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE |
Director Name | Mr John Matthew Risman |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2023 (29 years, 8 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 38 & 39 Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE |
Director Name | Leon Neal |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 25 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | Nicholas Ian Cooper |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 25 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 79 Ox Lane Harpenden Herts |
Director Name | Geoffrey Sergeant Smith |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 months (Resigned 28 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Beech House Post Office Lane Lyndon Rutland Leicestershire |
Director Name | Harold Clement Fuller |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 18 years (Resigned 01 November 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Riverside Close Staines Middlesex TW18 2LW |
Director Name | Robert Henry George Durston |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 18 years, 10 months (Resigned 03 September 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Elgan Laustan Close Guildford Surrey GU1 2TS |
Director Name | Mr Geoffrey Eric Butler |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 March 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | 20 Ashley Drive Walton On Thames Surrey KT12 1JT |
Director Name | Allan William Greig |
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Date of Birth | June 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 1994 (1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Edenside Wester Wood Cumbernauld Strathclyde G68 0ER Scotland |
Director Name | Graham Sorbie Mylchreest |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1995 (1 year, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 19 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Lovells Glen Linlithgow West Lothian EH49 7TD Scotland |
Director Name | Peter Jan Hales |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1995 (1 year, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 15 December 2008) |
Assigned Occupation | Accountant |
Correspondence Address | 8 Lochknowe Street Braidwood Carluke Lanarkshire ML8 5PE Scotland |
Director Name | Mr James Curley |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2011 (18 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 Waterberry Drive Waterlooville Hampshire PO7 7UW |
Director Name | Mr Laurance William James Cooke |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2011 (18 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Waterberry Drive Waterlooville Hants PO7 7UW |
Director Name | Mr Gary David Chambers |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2011 (18 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Waterberry Drive Waterlooville Hants PO7 7UW |
Director Name | Mr James Curley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 October 2012 (19 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 06 January 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Waterberry Drive Waterlooville Hants PO7 7UW |
Director Name | Mr Graeme Frank Hamilton Carruthers |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2014 (20 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 16 January 2017) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Fountain Crescent Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Mr Mark Gerald Dempsey |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 January 2014 (20 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 26 May 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Fountain Crescent Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Mr Michael James Stephen |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2017 (23 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 28 February 2019) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Eclipse Blinds, Fountain Crescent Fountain Crescen Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Mr Mark Gerald Dempsey |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2019 (25 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 26 May 2021) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Mr Ian Galpin |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 2021 (27 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 11 May 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 22 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Office Organization & Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 1993 (2 weeks after company formation) |
Appointment Duration | 1 month (Resigned 25 October 1993) |
Corporation | This director is a corporation |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |