Director Name | Colin Murray Roy Campbell |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 March 1994 (1 week, 6 days after company formation) |
Appointment Duration | 30 years, 1 month |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Mr Jonathan Charles Morley Tippett |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 March 2008 (14 years after company formation) |
Appointment Duration | 16 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Mrs Diane Haeffele |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2017 (23 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Mr Michael Francis Bustard |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2020 (26 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Mr Andrew John Pianca |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2022 (28 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Eric Michael Gummers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1994 (same day as company formation) |
Appointment Duration | 1 week, 6 days (Resigned 09 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Director Name | Susan Carol Fadil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1994 (same day as company formation) |
Appointment Duration | 1 week, 6 days (Resigned 09 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Brigadier Richard Trevor Pierce Hume |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1994 (1 week, 6 days after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 31 August 1998) |
Assigned Occupation | Bursar |
Correspondence Address | Little Orchard Littleford Lane Blackheath Guildford Surrey GU4 8QY |
Director Name | Michael Thomas Jack Wallis |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1994 (1 week, 6 days after company formation) |
Appointment Duration | 6 years (Resigned 11 March 2000) |
Assigned Occupation | Retired Banker |
Correspondence Address | Southcots Mackies Hill, Peaslake Guildford Surrey GU5 9RH |
Director Name | Roger Ward Lilley |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1994 (1 week, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 18 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Foxbury Meadow High Barn Corner Hascombe Road Godalming Surrey GU8 4AE |
Director Name | Peter William Grostete Dubuisson |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1995 (1 year, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 01 November 2001) |
Assigned Occupation | Retired |
Correspondence Address | Foxbury Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Director Name | Mrs Celia Margaret Dent |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1995 (1 year, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 23 June 2011) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Meaburn Edge Petworth Road Haslemere Surrey GU27 3AX |
Director Name | George Graham Moore |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1995 (1 year, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 19 March 2008) |
Assigned Occupation | Retired |
Correspondence Address | Gosden Farm House Foxburrow Hill Bramley Guildford Surrey GU5 0BP |
Director Name | Paul George Bibbey |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 15 February 2001) |
Assigned Occupation | Bursar |
Correspondence Address | 6 Kings Road Shalford Guildford Surrey GU4 8JU |
Director Name | Mr Anthony Richard Oakley |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2001 (6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 22 April 2005) |
Assigned Occupation | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 20 Milbourne Lane Esher Surrey KT10 9EA |
Director Name | Mr Anthony Richard Oakley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 January 2002 (7 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 22 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Milbourne Lane Esher Surrey KT10 9EA |
Director Name | Mr Douglas Cording |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2005 (11 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 28 February 2007) |
Assigned Occupation | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 7 Chatfield Close Farnborough Hampshire GU14 6SS |
Director Name | Mr Anthony Richard Oakley |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2007 (13 years after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 12 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Milbourne Lane Esher Surrey KT10 9EA |
Director Name | Mrs Christine Barbara Silver |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 July 2007 (13 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 December 2016) |
Assigned Occupation | Business Manager |
Correspondence Address | 186 New Road Chilworth Guildford Surrey GU4 8LX |
Director Name | Dr Thomas Richard Seaborne |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2012 (18 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 09 March 2024) |
Assigned Occupation | Segment Tech Authority For Geophysical Operations |
Country of Residence | England |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Mr Mark Robinson Darlington |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2017 (22 years, 10 months after company formation) |
Appointment Duration | 9 months (Resigned 30 September 2017) |
Assigned Occupation | Company Director |
Correspondence Address | St. Catherine'S School Station Road Bramley Guildford Surrey GU5 0DF |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1994 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Resigned 09 January 2002) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |