Director Name | Dr Graham David Wells |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (1 month after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 19 January 2002) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Norwood Road Loudwater High Wycombe Buckinghamshire HP10 9UU |
Director Name | Mr Marian Jan Raszpla |
---|---|
Date of Birth | June 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (1 month after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 19 January 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | Well End Elm Road Penn High Wycombe Bucks HP10 8LF |
Director Name | David Winston Dugmore |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Grouse Close Bishopton Stratford Upon Avon Warwickshire CV37 9FE |
Director Name | Patrick William Walsh |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 32 St Teresas Close Princes Risborough Buckinghamshire HP27 0JH |
Director Name | Mr Thomas Henry Phelps Brown |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 28 February 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG |
Director Name | Mr Malcolm Roger Pye |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 1995 (1 year after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 07 November 2001) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ragley Crescent Bromsgrove Worcestershire B60 2BD |
Director Name | Mr Malcolm Roger Pye |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 1995 (1 year after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 07 November 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ragley Crescent Bromsgrove Worcestershire B60 2BD |
Director Name | Andrew John Simpson |
---|---|
Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1995 (1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Willow Croft Sutton St Nicholas Hereford HR1 3AZ Wales |
Director Name | Timothy David Biswell |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1996 (2 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 19 January 2002) |
Assigned Occupation | Technical Director |
Correspondence Address | 17 Leyburne Gardens Chinnor Oxfordshire OX39 4EL |
Director Name | Philip John Cumberlidge |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1996 (2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 16 November 2001) |
Assigned Occupation | Sales Director |
Correspondence Address | Fernleigh 67 Oxford Road Banbury Oxfordshire OX16 9AJ |
Director Name | James Anthony Coleman |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 1998 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 06 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Pasture House Hovingham York YO6 4LG |
Director Name | Mr Charles John Arthur Holroyd |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1998 (4 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 07 November 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA |
Director Name | Michael Alan Phipps |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 19 January 2002) |
Assigned Occupation | Manufacturing Director |
Correspondence Address | High View Station Approach, Chorleywood Rickmansworth Hertfordshire WD3 5NE |
Director Name | Mr Sulakhan Sahota |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2000 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 17 September 2002) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 7 Blythe Way Solihull West Midlands B91 3EY |
Director Name | Christine Little |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 2001 (7 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 30 April 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 68 Sherwood Drive Harrogate North Yorkshire HG2 7HF |
Director Name | Simon Charles Mainwaring Little |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2001 (7 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 19 January 2002) |
Assigned Occupation | Business Manager |
Country of Residence | England |
Correspondence Address | Beaufort House Bannerdown Road Batheaston Bath BA1 7ND |
Director Name | Simon Robert James Powell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2002 (8 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 17 September 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House Upton Didcot Oxfordshire OX11 9HP |
Director Name | Lucy Elizabeth Drake |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2002 (8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Paultons Street London SW3 5DR |
Director Name | Philip Corke |
---|---|
Date of Birth | June 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2002 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 28 July 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House 1 Bedford Road Moggerhanger Bedfordshire MK44 3RG |
Director Name | Lucy Elizabeth Drake |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2002 (8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Paultons Street London SW3 5DR |
Director Name | Mr Darren Close |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2004 (10 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 July 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 6 Woodside Square Darcy Lever Bolton BL2 1PP |
Director Name | Mr Darren Close |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2004 (10 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 July 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 6 Woodside Square Darcy Lever Bolton BL2 1PP |