Director Name | Adrian David Gray |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2009 (14 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Director Name | Maurizio Anastasia |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2022 (27 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Italy |
Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Director Name | Prima Secretary Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 March 2009 (14 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1994 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 12 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1994 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 12 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Patrick Finbarr O'Connor |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British/Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 April 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
Director Name | George Brian Cuthbertson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 12 June 2000) |
Assigned Occupation | Corporate Treasurer |
Correspondence Address | 39 The Gardens Watford Hertfordshire WD1 3DN |
Director Name | Mr Denis Joseph Mulhall |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British,Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 08 December 1999) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH |
Director Name | David Ross Hooper |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 December 1994 (3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 12 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Director Name | Rosemary Anne Burrowes |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 October 1998 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 22 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 108c Bramley Road Oakwood London N14 4HT |
Director Name | Rhonda Sneddon Syms |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2001 (6 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 20 March 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Swallow Rise Knaphill Woking Surrey GU21 2LG |
Director Name | David Ross Hooper |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2008 (13 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 27 October 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Director Name | Mr Thomas Doerr |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2008 (13 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 01 October 2009) |
Assigned Occupation | Legal Counsel |
Correspondence Address | Newleigh House Hillborow Road Esher Surrey KT10 9UD |
Director Name | Maurice Delon Jones |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2008 (13 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 01 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1650 Westbury Court Manitowoc Wisconsin 54220 United States |
Director Name | Michael James Kachmer |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2008 (13 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 03 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States Of America Illinois |
Correspondence Address | 14 Marywood Trail Wheaton Illinois 60187 |
Director Name | Mr Stephen John Barnett |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2008 (13 years, 11 months after company formation) |
Appointment Duration | 3 months (Resigned 30 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Porchester Mead 53 Southend Road Beckenham Kent BR3 1SP |
Director Name | Kevin Nicholas Blades |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2009 (14 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 2010) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ |
Director Name | Mr Graham Philip Brisley Veal |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2010 (15 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 30 November 2017) |
Assigned Occupation | Business Development Director |
Country of Residence | England |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr John Albert James Rourke |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2017 (23 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 19 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Ann'S Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Esyllt John-Featherby |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Welsh |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2020 (25 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 23 September 2022) |
Assigned Occupation | Vp Finance Emea |
Country of Residence | United Kingdom |
Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 1994 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 12 December 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Berisford (Overseas) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1996 (1 year, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 21 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Place 175 High Holborn London WC1V 7AA |
Director Name | S & W Berisford Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1996 (1 year, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 27 October 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Place 175 High Holborn London WC1V 7AA |