Director Name | Mr Charles Alex Henderson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (19 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Charles Alex Henderson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2019 (24 years, 3 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mrs Hannah Kate Nichols |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (24 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Neil Robin Paul |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1995 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 27 June 1995) |
Assigned Occupation | Doctor |
Correspondence Address | 21 Portland Close Hazelgrove Stockport Cheshire SK7 5HF |
Director Name | Mr Howard Cleveley Marshall |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1995 (5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hillfields House Shatterford Bewdley Worcestershire DY12 1SY |
Director Name | Christopher John Burr |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1995 (5 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 11 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Raymond Foxall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1995 (5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 216 Bills Lane Shirley Solihull West Midlands B90 2PJ |
Director Name | Howard Caile Everett |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 11 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Howard Caile Everett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2000 (5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Christopher John Burr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2003 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Fred Hayhurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (11 years, 9 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Secretary |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Fred Hayhurst |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 2007 (11 years, 12 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 February 2007) |
Assigned Occupation | Company Director |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Mr John Christopher Humphreys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2007 (12 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 01 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Mr Derek William Muir |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2007 (12 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 12 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Mark Pegler |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2008 (13 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 30 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Paul Simmons |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2020 (25 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 July 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Meaujo Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1995 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 28 February 1995) |
Corporation | This director is a corporation |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Director Name | Philsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 1995 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 27 June 1995) |
Corporation | This director is a corporation |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |