| Director Name | Mr Tomasz Arkadiusz Farana |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Polish |
| Appointment Status | Current |
| Director Ownership | 76.01% |
| Appointment Type | Director |
| Appointment Date | 31 March 2008 (13 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 4/44 Huculska Street Krakow 30-143 |
| Director Name | Ms Sangeeta Prasad |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 April 2009 (14 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Assigned Occupation | Pharmacist |
| Correspondence Address | The Old Fire Station 69 Albion Street Birmingham West Midlands B1 3EA |
| Director Name | Mr Mark Koziol |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 February 1995 (same day as company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 06 November 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Acfold Road Handsworth Wood Birmingham West Midlands B20 3HG |
| Director Name | Mr David James Hulston |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 September 1995 (7 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 06 November 2003) |
| Assigned Occupation | Accountant |
| Correspondence Address | 128 Robin Hood Lane Hall Green Birmingham West Midlands B28 0JX |
| Director Name | Mr David James Hulston |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 November 2003 (8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 31 March 2008) |
| Assigned Occupation | Accountant |
| Correspondence Address | 128 Robin Hood Lane Hall Green Birmingham West Midlands B28 0JX |
| Director Name | Suzanne Elizabeth Collins |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 06 November 2003 (8 years, 9 months after company formation) |
| Appointment Duration | 2 years (Resigned 30 November 2005) |
| Assigned Occupation | Company Director |
| Correspondence Address | Apartment 7 5 Meadow Road Edgbaston Birmingham B17 8DH |
| Director Name | Joshna Hulston |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 03 January 2006 (10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 31 March 2009) |
| Assigned Occupation | Company Director |
| Correspondence Address | 128 Robin Hood Lane Hall Green Bham West Midlands B28 0JX |
| Director Name | Mr Stephen William Jones |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 June 2018 (23 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 31 August 2018) |
| Assigned Occupation | Financial Director |
| Country of Residence | England |
| Correspondence Address | The Old Fire Station 69 Albion Street Birmingham West Midlands B1 3EA |
| Director Name | KIMS Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 February 1995 (same day as company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 03 January 1997) |
| Corporation | This director is a corporation |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 February 1995 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 02 February 1995) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
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