Director Name | Dr Andrew John Rose |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 November 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 4 months (Closed 27 March 2007) |
Assigned Occupation | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Markham Square London SW3 4UY |
Director Name | Mr James Michael Warner |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 November 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 4 months (Closed 27 March 2007) |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 122 Hydes Road Wednesbury West Midlands WS10 0DH |
Director Name | Adrian Victor Taylor |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2003 (9 years after company formation) |
Appointment Duration | 3 years, 4 months (Closed 27 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Felbrigg Close Withymoor Village Brierley Hill West Midlands DY5 3HB |
Director Name | Mr Ian Mark Timings |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 February 2005 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 27 March 2007) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Bromwich Drive Fradley Lichfield Staffordshire WS13 8SD |
Director Name | Donald Arthur Cunnington |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 06 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Alder Lane Balsall Common Warwickshire |
Director Name | Michael Anthony Keasey |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 23 June 2000) |
Assigned Occupation | Technical Director |
Correspondence Address | 34 Shaws Lane Great Wyrley Walsall West Midlands WS6 6EQ |
Director Name | Mr James Michael Warner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 November 1994 (1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 31 October 2003) |
Assigned Occupation | Financial Consultant |
Country of Residence | England |
Correspondence Address | 122 Hydes Road Wednesbury West Midlands WS10 0DH |
Director Name | Nancy Lavender |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1995 (7 months, 2 weeks after company formation) |
Appointment Duration | 11 months (Resigned 21 April 1996) |
Assigned Occupation | Retired School Teacher |
Correspondence Address | 2 St Georges Road Twickenham Middlesex TW1 1QR |
Director Name | Kenneth Bert Walton |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 1995 (10 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 21 April 2005) |
Assigned Occupation | Engineer |
Correspondence Address | 51 Rushall Manor Road Walsall West Midlands WS4 2HD |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 1994 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 29 November 1994) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 October 1994 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 29 November 1994) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |