Director Name | Paul Colin Marsh |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 November 2002 (8 years, 4 months after company formation) |
Appointment Duration | 20 years, 2 months (Closed 30 December 2022) |
Assigned Occupation | Chief Op Officer Txu Europe |
Correspondence Address | Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ |
Director Name | Mr Shaun Kevin Bryant |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 04 November 2002 (8 years, 4 months after company formation) |
Appointment Duration | 20 years, 2 months (Closed 30 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Mr Eric Edward Anstee |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1994 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 24 February 1997) |
Assigned Occupation | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitethorns Weydown Road Haslemere Surrey GU27 1DS |
Director Name | Mr John Francis Devaney |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1994 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Kettleshill Farm Under River Sevenoaks Kent TN15 0RX |
Director Name | Mr William Neville Moss |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 June 1994 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN |
Director Name | Philip Arthur Ellis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1995 (1 year, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Director Name | James Whelan |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1996 (2 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 November 1999) |
Assigned Occupation | Managing Director |
Correspondence Address | 115 Henley Road Ipswich Suffolk IP1 4NG |
Director Name | Paul Colin Marsh |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1996 (2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 June 2000) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ |
Director Name | Mr Shaun Kevin Bryant |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2000 (6 years after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 04 November 2002) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Shaun Patrick Coles |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2000 (6 years after company formation) |
Appointment Duration | 3 months (Resigned 29 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 34 Richard Burn Way Sudbury Suffolk CO10 1SY |
Director Name | Mr Michael Edward Faulkner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2000 (6 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 05 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Gardens Raydon Ipswich Suffolk IP7 5LU |
Director Name | Ruth Nicholson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2001 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 04 November 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB |
Director Name | Mr Martin Stephen William Stanley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2002 (8 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 08 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Innfield House Pytches Road Woodbridge Suffolk IP12 1EX |