Director Name | Mr Simon Robert White |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 May 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 30 years |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD |
Director Name | Mr Jeremy Gill |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2007 (13 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD |
Director Name | Mr Jeremy Gill |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2013 (19 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD |
Director Name | Mr James Cripps |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2016 (22 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 March 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Peter Philip Wintle |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | 13 years, 3 months (Resigned 05 July 2007) |
Assigned Occupation | Managing Director |
Correspondence Address | Stuckton Farm Stuckton Fordingbridge Hampshire SP6 2HG |
Director Name | Mr Robert Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Jennifer Dawn Yule |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 01 March 1998) |
Assigned Occupation | Secretary |
Correspondence Address | Kersbrooke 59 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ |
Director Name | Andrew Robert Yule |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 17 September 1999) |
Assigned Occupation | Sales Director |
Correspondence Address | Kersbrooke 59 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ |
Director Name | Mr Mark Latimer Pollock |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 25 years, 7 months (Resigned 20 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 37 Commercial Road Poole Dorset BH14 0HU |
Director Name | Mark Latimer Pollock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 March 1998 (3 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (Resigned 01 July 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Pilford Heath Road Wimborne Dorset BH21 2LY |
Director Name | Mr Mark Anthony Machin |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2001 (7 years after company formation) |
Appointment Duration | 15 years, 2 months (Resigned 31 May 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19 Ambleside Weymouth Dorset DT3 5HH |
Director Name | Mr John Harwood Clough |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2011 (17 years after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 16 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 37 Commercial Road Poole Dorset BH14 0HU |
Director Name | Mr Mark Hallett |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2016 (22 years, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 30 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 37 Commercial Road Poole Dorset BH14 0HU |