Director Name | Mr Martin Richard George Gover |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 July 1999 (4 years, 10 months after company formation) |
Appointment Duration | 24 years, 10 months |
Assigned Occupation | Business Franchisor |
Country of Residence | England |
Correspondence Address | Craig Y Nos Castle Brecon Road, Penycae Swansea Valley Powys SA9 1GL Wales |
Director Name | Hazel Patricia Traynor |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1994 (same day as company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 30 March 1995) |
Assigned Occupation | Manager |
Correspondence Address | Flat 4 25 College Crescent Swiss Cottage London NW3 5LH |
Director Name | Mr Simon Martin Brook |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1994 (same day as company formation) |
Appointment Duration | 4 years, 10 months (Resigned 20 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 16a Pavilion Terrace Wood Lane London W12 0HT |
Director Name | Howard Thomas |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Georgina Mary Gover |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1995 (6 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 20 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Kings Barn Farm Honeybridge Lane Ashurst Steyning West Sussex BN4 3AW |
Director Name | Richard Walter Miles Gover |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1995 (6 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 20 July 1999) |
Assigned Occupation | Veterinary Surgeon |
Correspondence Address | Kings Barn Farm Honeybridge Lane Ashurst Steyning West Sussex BN44 3AX |
Director Name | Carol Ann Bell |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 July 1999 (4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 29 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Craig Y Nos Castle Brecon Road Abercrave Penycae Powys SA9 1GL Wales |
Director Name | Susan Carol Waring |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2002 (7 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 December 2002) |
Assigned Occupation | Accounts Manager |
Correspondence Address | 77 Dolfain Ystradgynlais Swansea West Glamorgan SA9 1QS Wales |
Director Name | Mr Ian Ashley Bloom |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2003 (8 years, 4 months after company formation) |
Appointment Duration | 18 years, 5 months (Resigned 22 June 2021) |
Assigned Occupation | Franchise Director |
Correspondence Address | Craig Y Nos Castle Brecon Road Pen Y Cae Swansea Powys SA9 1GL Wales |