Director Name | Dr Robert John Newell |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2012 (18 years after company formation) |
Appointment Duration | 11 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Miss Alyssa Rudge |
---|---|
Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 May 2018 (23 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Mr Philip Leslie Wilson |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 May 2018 (23 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months |
Assigned Occupation | Aircraft Engineer |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Mr David Tucker |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 May 2018 (23 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months |
Assigned Occupation | Company Executive |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Stephen Watt |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1994 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 20 August 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | Chestnut Acres Common Road Dorney Windsor Berkshire SL4 6PX |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Simon Dudley Doyle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 1994 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 20 August 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Deborah Harlon |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 05 October 1999) |
Assigned Occupation | Administator Business Manager |
Correspondence Address | 42 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Edgar Michael Pearce |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 30 April 2009) |
Assigned Occupation | Marketing Mng |
Correspondence Address | 54 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Andrew Richard Alan Woodyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 05 October 1999) |
Assigned Occupation | Sales Director |
Correspondence Address | 36 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Dr Robert John Newell |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 10 years (Resigned 17 September 2008) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Edgar Michael Pearce |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 1999 (5 years after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 30 April 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 54 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Melanie Kay Daley |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1999 (5 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 31 October 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | William Charles Palmer |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1999 (5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 August 2002) |
Assigned Occupation | Consultant Engineer |
Correspondence Address | 57 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Julian Timothy John Chester |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2000 (6 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 August 2002) |
Assigned Occupation | Office Manager |
Correspondence Address | 28 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Anne Kathleen Glennerster |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2002 (8 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 03 March 2005) |
Assigned Occupation | Office Manager |
Correspondence Address | 47 Sunderton Vale Suanderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Thomas John Cookson |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2002 (8 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 02 June 2015) |
Assigned Occupation | Manager Software Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 58 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Rachel Langham |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 2005 (10 years, 6 months after company formation) |
Appointment Duration | 16 years (Resigned 02 May 2021) |
Assigned Occupation | IT Sales |
Country of Residence | United Kingdom |
Correspondence Address | 45 Saunderton Vale Saunderton Buckinghamshire HP14 4LJ |
Director Name | Wayne Harris |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2006 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 October 2010) |
Assigned Occupation | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Melanie Louise Heggie |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2007 (12 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 October 2010) |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 31 Saunderton Vale High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Mr Graham Philip Cooke |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2012 (17 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 14 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Ms Varsha Tailor |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2012 (17 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 14 March 2017) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Mr David William Devine |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 5% |
Appointment Type | Director |
Appointment Date | 13 June 2012 (17 years, 9 months after company formation) |
Appointment Duration | 2 months (Resigned 12 August 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Mrs Caroline Linton |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2012 (18 years after company formation) |
Appointment Duration | 5 years (Resigned 17 October 2017) |
Assigned Occupation | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |