Director Name | Danny Catherall |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 February 1994 (same day as company formation) |
Appointment Duration | 30 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crane Mead Business Park Crane Mead Ware Hertfordshire SG12 9PY |
Director Name | Miss Keeley Katherine Baker |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 August 2015 (21 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crane Mead Business Park, Crane Mead Ware Hertfordshire SG12 9PZ |
Director Name | Mrs Keeley Katherine Baker |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 January 2024 (29 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Assigned Occupation | Company Director |
Correspondence Address | 2 Crane Mead Ware SG12 9PZ |
Director Name | Mr Neil Liam Cripps |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2024 (29 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 2 Crane Mead Business Park, Crane Mead Ware Hertfordshire SG12 9PZ |
Director Name | Christopher Jonathon Powell |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1994 (same day as company formation) |
Appointment Duration | 4 years, 4 months (Resigned 30 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Hertford Road Great Amwell Ware Hertfordshire SG12 9RY |
Director Name | David William Green |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 1994 (same day as company formation) |
Appointment Duration | 29 years, 11 months (Resigned 18 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crane Mead Business Park Crane Mead Ware Hertfordshire SG12 9PY |
Director Name | David William Green |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1997 (2 years, 12 months after company formation) |
Appointment Duration | 26 years, 11 months (Resigned 18 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crane Mead Business Park, Crane Mead Ware Hertfordshire SG12 9PZ |
Director Name | Co Form (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Director Name | Co Form (Secretaries) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |