Director Name | Mrs Helen Rosemary Mansi |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 August 2016 (21 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Roger Peter Crook |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 October 2016 (21 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Paul Douglas Cleaver |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 November 2019 (24 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr George Shannon |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 September 2020 (25 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Bruce Duncan Fletcher |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 August 1997) |
Assigned Occupation | Civil Engineer/Commercial Mana |
Correspondence Address | Petherton Park Farm North Petherton Bridgwater Somerset TA7 0DT |
Director Name | Timothy John Lamb |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 15 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Dial Hill Road Clevedon Avon BS21 7HJ |
Director Name | Mr David Alan Williams |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 13 November 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | 1 Blacksmiths Lane Kelston Bath Avon BA1 9AH |
Director Name | Mr Jonathan Hart |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 30 June 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cloatley Manor Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ |
Director Name | Mr Ian Harper |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1995 (8 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 18 November 1996) |
Assigned Occupation | Chemist |
Correspondence Address | Kenhar Talaton Exeter Devon EX5 2RJ |
Director Name | Keith Marshall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1997 (2 years, 3 months after company formation) |
Appointment Duration | 9 years (Resigned 18 July 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Appletree House West Hay Road Wrington Bristol BS40 5NN |
Director Name | Mr Ian Harper |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 1998 (2 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 August 2000) |
Assigned Occupation | Chemist |
Correspondence Address | Kenhar Talaton Exeter Devon EX5 2RJ |
Director Name | Keith Marshall |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1998 (2 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 18 July 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Appletree House West Hay Road Wrington Bristol BS40 5NN |
Director Name | Mr Stephen Peter Hides |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2000 (5 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 22 July 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Anthony Paul Hollox |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2006 (11 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 15 August 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Anthony Paul Hollox |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 August 2006 (11 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 15 August 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Michael Gareth Brian Jennings |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2013 (18 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 15 August 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Martin Christopher Foyle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2016 (20 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 13 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Dr Colin Richard Fenn |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2016 (21 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mrs Sarah Jane Norton |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2017 (22 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 05 September 2018) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Michael Gareth Brian Jennings |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2018 (23 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 13 November 2019) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Christopher Ralph Bates |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2019 (23 years, 10 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 20 June 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Mr Eliot Andrew Simons |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2019 (23 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 22 December 2020) |
Assigned Occupation | Chartered Water And Environmental Manager |
Country of Residence | England |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7RD |
Director Name | Hydro International Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2016 (21 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 January 2019) |
Corporation | This director is a corporation |
Correspondence Address | Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7RD |