Director Name | Eric Michael Gummers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1995 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 21 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Director Name | Susan Carol Fadil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1995 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 21 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Stuart McAllister |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1995 (3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 26 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Granary 38 Wellington Street Thame Oxfordshire OX9 3BN |
Director Name | Duncan Charles Bell |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1995 (3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 04 June 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Longwood Queen Annes Road Windsor Berkshire SL4 2BJ |
Director Name | Laurence James Campbell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 April 1995 (3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Mellbreak Dell Grove Frimley Camberley Surrey GU16 5PZ |
Director Name | Mr Neil Irvine Bright |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1996 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 February 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pound End Cedar Drive, Cookham Maidenhead Berkshire SL6 9DZ |
Director Name | Mrs Fiona Anne Murray Wood |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1998 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 May 2000) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 27 Roehampton Lane London SW15 5LS |
Director Name | Shaw William Warnock |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1998 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 04 November 1999) |
Assigned Occupation | Property Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 58 Kensington Gardens Square London W2 4BA |
Director Name | Mr Brian James Landers |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1998 (3 years, 6 months after company formation) |
Appointment Duration | 10 months (Resigned 28 July 1999) |
Assigned Occupation | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG |
Director Name | Mr Alan James Giles |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1998 (3 years, 6 months after company formation) |
Appointment Duration | 8 years (Resigned 28 September 2006) |
Assigned Occupation | Company Executive |
Country of Residence | England |
Correspondence Address | Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE |
Director Name | George Marsden Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 1999 (3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Bevin Square London SW17 7BB |
Director Name | Mrs Denise Lynne Tomblin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2000 (5 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 04 June 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE |
Director Name | David Arthur Kneale |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2000 (5 years, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 28 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Saint Lukes Street London SW3 3RS |
Director Name | Mr Peter Graham Howell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 2001 (6 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 01 July 2003) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Director Name | Mrs Denise Lynne Tomblin |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 2001 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 July 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE |
Director Name | Mr Peter Graham Howell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 June 2001 (6 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 01 July 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Director Name | Mr Brian Finbar McLaughlin |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2002 (7 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pangbourne Lodge Tidmarsh Road Pangbourne Berkshire RG8 7AZ |
Director Name | Mr Michael Gerald Lymath |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2003 (8 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 24 October 2003) |
Assigned Occupation | Human Resources Director |
Country of Residence | England |
Correspondence Address | Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT |
Director Name | Mr Michael Gerald Lymath |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2003 (8 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 29 September 2003) |
Assigned Occupation | Human Resources Director |
Country of Residence | England |
Correspondence Address | Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT |
Director Name | Mrs Elaine Marriner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2003 (8 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 24 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ |
Director Name | Mrs Elaine Marriner |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2003 (8 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 24 January 2013) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ |
Director Name | Mr Gerald Thomas Johnson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2006 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 14 January 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Manor Farm House Oddington Kidlington Oxfordshire OX5 2RA |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2006 (11 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 03 September 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ |
Director Name | Mr Ian Peter Kenyon |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2012 (17 years, 5 months after company formation) |
Appointment Duration | 5 months (Resigned 31 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ |
Director Name | Mr Trevor Philip Moore |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2012 (17 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 08 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1995 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 21 April 1995) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |