Director Name | Helen Mary Bray |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 1995 (4 weeks, 1 day after company formation) |
Appointment Duration | 29 years, 1 month |
Assigned Occupation | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Derrick Setford |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 July 1996 (1 year, 4 months after company formation) |
Appointment Duration | 27 years, 10 months |
Assigned Occupation | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Derrick Setford |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 July 1996 (1 year, 4 months after company formation) |
Appointment Duration | 27 years, 10 months |
Assigned Occupation | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Pauline Howe Davies |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 June 2002 (7 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Woodbury Close Ivy Cottage Bourne End Buckinghamshire SL8 5HA |
Director Name | David Jack Chalton Foster |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 June 2002 (7 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | David Birnie Halligan |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 June 2002 (7 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Mr Raymond Webber |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 March 2020 (25 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 Woodbury Close Bourne End SL8 5HA |
Director Name | Mrs Caroline Keegan |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 March 2021 (26 years after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Radiographer |
Country of Residence | England |
Correspondence Address | 1 Woodbury Close Bourne End SL8 5HA |
Director Name | Mr Peter Michael Bradley |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1995 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 14 August 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellicome House 170 West Street Marlow Buckinghamshire SL7 2BU |
Director Name | Mr Richard Henry Buckeridge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 March 1995 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 14 August 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Spinwell Cottage Nursery Walk Spinfield Lane Marlow Bucks SL7 2LL |
Director Name | Geoffrey Edward Bullard |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1995 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 20 January 1997) |
Assigned Occupation | Retired Engineer |
Correspondence Address | 6 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Leslie James Pilkington |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1995 (4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 23 January 2000) |
Assigned Occupation | Dental Reference Officer |
Correspondence Address | 5 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Alan Jeremy Sinstead |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1995 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 20 January 1997) |
Assigned Occupation | Director.Investment Fund Mngmt |
Correspondence Address | 1 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Jim Whitston |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1996 (1 year after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 01 April 2001) |
Assigned Occupation | Airforce |
Correspondence Address | 8 Shelley Close Medmenham Marlow Buckinghamshire SL7 2SE |
Director Name | Gosta Morgan Bornling |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 1997 (1 year, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 07 June 2002) |
Assigned Occupation | Chief Engineer |
Correspondence Address | Ivy Cottage Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Mr Paul Russell Mason |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 1997 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 08 May 1998) |
Assigned Occupation | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bishopsgate Church Road Cookham Maidenhead Berkshire SL6 9PJ |
Director Name | Pamela Chipperton |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1998 (3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 29 July 1999) |
Assigned Occupation | Marketing |
Correspondence Address | Lansdowne Mayflower Way Angmering Littlehampton West Sussex BN16 4AY |
Director Name | Anne Catterson Smith |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (4 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months (Resigned 09 March 2021) |
Assigned Occupation | Office Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | Christopher John Harold Rathbone |
---|---|
Date of Birth | June 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2000 (4 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 22 June 2002) |
Assigned Occupation | Investment Analyst |
Correspondence Address | 5 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | David George Currie |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2001 (6 years, 1 month after company formation) |
Appointment Duration | 18 years, 12 months (Resigned 27 March 2020) |
Assigned Occupation | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodbury Close Bourne End Buckinghamshire SL8 5HA |
Director Name | London Law Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 March 1995) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 March 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 March 1995) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |