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The Trustee Of The Doulton Incentive Share Plan Limited

Directors

Current

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Retired

19

Closed

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Director Details

Director Name	Amanda Flint
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1993 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 05 November 1993)
Assigned Occupation	Solicitor
Correspondence Address	82 Sheen Park Richmond Surrey TW9 1UP

Director Name	Brian Collett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 1993 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 05 November 1993)
Assigned Occupation	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Stuart Randolph Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1993 (1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 May 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Walk London SW10 9NF

Director Name	Paul Humpherston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1993 (1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (Resigned 29 March 2000)
Assigned Occupation	Personnel Director
Correspondence Address	The Hall Abbeycwmhir Llandrindod Wells Powys LD1 6PH Wales

Director Name	Michael Henry Worthington
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 1993 (1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (Resigned 05 October 1998)
Assigned Occupation	Company Director
Correspondence Address	10 The Crescent Stone Staffordshire ST15 8JN

Director Name	Mr John Patrick Wenger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1997 (3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 July 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxley Mill Lane Standon Staffordshire ST21 6RP

Director Name	William Keith Hindley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 1998 (4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 24 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Meadowcroft Audlem Road Woore Crewe CW3 9RL

Director Name	Mr Simon Christopher Martin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1999 (5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 25 July 2001)
Assigned Occupation	Head Of Corporate Services
Country of Residence	England
Correspondence Address	7 Avallon Close Tottington Bury BL8 3LW

Director Name	Sally Mayer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1999 (5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 February 2001)
Assigned Occupation	Company Director
Correspondence Address	21 Mellard Street Audley Stoke On Trent Staffordshire ST7 8ES

Director Name	Deborah Jane Bates
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2000 (6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 03 February 2009)
Assigned Occupation	Head Of Legal Services
Country of Residence	England
Correspondence Address	5 Alma Close Scholar Green Stoke On Trent Staffordshire ST7 3HZ

Director Name	Deborah Jane Bates
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2001 (7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 September 2002)
Assigned Occupation	Company Director
Correspondence Address	5 Alma Close Scholar Green Stoke On Trent Staffordshire ST7 3HZ

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2001 (7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 November 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Limone House 20 Castleford Drive Prestbury Cheshire SK10 4BG

Director Name	Garry Elliot Barnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2002 (8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 27 January 2006)
Assigned Occupation	Company Director
Correspondence Address	10 Belvedere Gardens Tettenhall Wolverhampton WV6 9QL

Director Name	Mark Leonard William Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2002 (9 years after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 12 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Fountain House Weston On Avon Stratford Upon Avon Warwickshire CV37 8JY

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 June 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limone House 20 Castleford Drive Prestbury Cheshire SK10 4BG

Director Name	Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2005 (11 years, 8 months after company formation)
Appointment Duration	7 months (Resigned 30 January 2006)
Assigned Occupation	Accountant
Correspondence Address	10 Belvedere Gardens Tettenhall Wolverhampton WV6 9QL

Director Name	Tracy Crump
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2006 (12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 13 December 2006)
Assigned Occupation	Accountant
Correspondence Address	Myrtle Grove Cottage 60 Draycott Old Road Forsbrook Staffordshire ST11 9AL

Director Name	Deborah Jane Bates
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 January 2006 (12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 27 March 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Alma Close Scholar Green Stoke On Trent Staffordshire ST7 3HZ

Director Name	Mr Mark Wilcox
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2006 (13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Stuart Avenue Trentham Stoke On Trent Staffordshire ST4 8BG

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