Director Name | Mr Andrew Samuel Bradford |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12% |
Appointment Type | Director |
Appointment Date | 06 September 2001 (6 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Christopher Paul Manning |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2006 (11 years, 9 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Surveyor |
Country of Residence | England |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Mr Colin Carnachan |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 February 2018 (23 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Mrs Clare Elizabeth Collins |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 December 2018 (24 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Mrs Clare Elizabeth Collins |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2021 (26 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 November 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Antony Peter Rogers |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1994 (same day as company formation) |
Appointment Duration | 26 years, 6 months (Resigned 04 June 2021) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Mr Robert Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 November 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 November 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Joan Rosetta Rogers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 November 1994 (same day as company formation) |
Appointment Duration | 5 years, 5 months (Resigned 08 May 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 2 Beechcroft Datchworth Knebworth Hertfordshire SG3 6SP |
Director Name | Tamsin Leonie Rogers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 2000 (5 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months (Resigned 09 February 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Block B 1st Floor Queens Road Estate Queens Road Barnet Herts EN5 4DL |
Director Name | Mr Timothy Porter |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2018 (23 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 13 December 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |
Director Name | Mr Tim John Porter |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2018 (23 years, 3 months after company formation) |
Appointment Duration | Resigned same day (Resigned 09 February 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 10 Hayward Business Centre New Lane Havant Hampshire PO9 2NL |