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Framleyhurst Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Brian Duncan Graham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 July 2000 (5 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Assigned Occupation	Chief Financial Officer
Correspondence Address	22 Seal Close Sutton Coldfield West Midlands B76 1FJ

Director Name	Julia Wood
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 April 2002 (6 years, 11 months after company formation)
Appointment Duration	22 years
Assigned Occupation	Company Director
Correspondence Address	22 Fisher Road Bishops Itchington Leamington Spa CV47 2RE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 12 July 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 12 July 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1995 (2 months, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 24 July 2000)
Assigned Occupation	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Malcolm Martin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1995 (2 months, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 24 July 2000)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Mews 233 Nithsdale Road Glasgow Lanarkshire G41 5PY Scotland

Director Name	Peter Douglas Maynard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1995 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 25 April 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Starrs Mead Battle East Sussex TN33 0UH

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1995 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 25 April 2002)
Assigned Occupation	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2000 (5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 April 2002)
Assigned Occupation	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	6 years, 11 months (Resigned 05 April 2002)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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