Director Name | Martin Andrew Noyes |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 November 1997 (2 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months |
Assigned Occupation | Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | John William Salthouse |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 December 2007 (12 years, 5 months after company formation) |
Appointment Duration | 16 years, 5 months |
Assigned Occupation | TV Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Meadow View Piddington Lane, Piddington High Wycombe Bucks HP14 3BD |
Director Name | Martin Andrew Noyes |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 January 2009 (13 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months |
Assigned Occupation | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Marion Needham |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1995 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 16 May 1997) |
Assigned Occupation | CS |
Correspondence Address | The Meadows Greenlands Lacey Green Princes Risborough Buckinghamshire HP27 0QJ |
Director Name | Brian Arthur Edward Needham |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1995 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 04 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Meadow View Greenlands Lacey Green Aylesbury Bucks HP27 0QY |
Director Name | Marion Needham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 1995 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 08 May 1997) |
Assigned Occupation | CS |
Correspondence Address | The Meadows Greenlands Lacey Green Princes Risborough Buckinghamshire HP27 0QJ |
Director Name | Arthur William George Needham |
---|---|
Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1996 (1 year, 3 months after company formation) |
Appointment Duration | 7 months (Resigned 08 May 1997) |
Assigned Occupation | Builder |
Correspondence Address | The Meadows Greenlands Lacey Green Princes Risborough Buckinghamshire HP27 0QJ |
Director Name | Caroline Jane Wade |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 1997 (1 year, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 04 July 1997) |
Assigned Occupation | Property Manager |
Correspondence Address | 1 Oat Close Hawkslade Farm Aylesbury Buckinghamshire HP21 9LN |
Director Name | Gary Buglass |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1997 (1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 19 November 1997) |
Assigned Occupation | Manager |
Correspondence Address | Flat 16 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Steven Mount |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1997 (1 year, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 25 June 1997) |
Assigned Occupation | Sales Manager |
Correspondence Address | 22 Station Approach Station Road Kings Langley Hertfordshire WD4 8SE |
Director Name | Gavin Lloyd Brooks |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1997 (1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 19 November 1997) |
Assigned Occupation | Ei-Director |
Correspondence Address | 20 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Gwenyth Owen |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 1997 (1 year, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (Resigned 01 June 2013) |
Assigned Occupation | Part Time Sale Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Station Approach Station Road Kings Langley Hertfordshire WD4 8SE |
Director Name | Lindsay Dawn Thomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 July 1997 (1 year, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 19 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Sharon Taylor McNee |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1997 (2 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 24 November 1999) |
Assigned Occupation | Analyst |
Correspondence Address | Flat 21 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Bryan Stewart Lander |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1997 (2 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 27 February 2003) |
Assigned Occupation | Builder |
Correspondence Address | 68 Barrow Point Avenue Pinner Middlesex HA5 3HG |
Director Name | Caroline Jane Wade |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 November 1997 (2 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 14 April 1998) |
Assigned Occupation | Property Manager |
Correspondence Address | 1 Oat Close Hawkslade Farm Aylesbury Buckinghamshire HP21 9LN |
Director Name | Maria Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 April 1998 (2 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 01 July 1998) |
Assigned Occupation | Hair Stylist |
Correspondence Address | 2 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Gary Silver |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1998 (3 years after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 05 November 2003) |
Assigned Occupation | Surveyor |
Correspondence Address | 40 Wayside Avenue Bushey Heath Hertfordshire WD23 4SQ |
Director Name | Deborah June Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 November 1999 (4 years, 4 months after company formation) |
Appointment Duration | 4 years (Resigned 02 December 2003) |
Assigned Occupation | Accounts Manager |
Correspondence Address | 20 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Stephen David Huane |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2001 (6 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 December 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 21 21 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Daniel John Green |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2004 (8 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 21 April 2006) |
Assigned Occupation | Sales |
Correspondence Address | Flat 4 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Lopa Ghosh |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2005 (10 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 03 December 2007) |
Assigned Occupation | Consultant |
Correspondence Address | 16 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Ellie Louisa Brede |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2007 (12 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 January 2009) |
Assigned Occupation | Administrator |
Correspondence Address | 22 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Jeffrey James Stanway |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2007 (12 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 14 April 2010) |
Assigned Occupation | IT Technician |
Correspondence Address | Flat 20 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Mr Richard Laurence Franklin |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | English |
Appointment Status | Resigned |
Director Ownership | 4.55% |
Appointment Type | Director |
Appointment Date | 14 April 2010 (14 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 03 December 2015) |
Assigned Occupation | Semi-Retired - Sales |
Country of Residence | United Kingdom |
Correspondence Address | 1 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 July 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 July 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 July 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Page Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 2004 (8 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 13 April 2006) |
Corporation | This director is a corporation |
Correspondence Address | Hyde House 10th Floor The Hyde London NW9 6LH |
Director Name | Mint Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 2006 (10 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 17 October 2008) |
Corporation | This director is a corporation |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |