Director Name | Mr Jonathan Gary Butcher |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 2018 (23 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX |
Director Name | Mr Leon Glencross |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 2018 (23 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX |
Director Name | Mr Simon Lee Hughes |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2020 (25 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX |
Director Name | Timothy Nigel Irwin Hickling |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 1996 (11 months, 1 week after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 17 January 2006) |
Assigned Occupation | Chairman And Md |
Correspondence Address | Blundens Farm Stonepit Lane Henfield West Sussex BN5 9QU |
Director Name | Mr Paul Jonathan Shearing |
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Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 1996 (11 months, 1 week after company formation) |
Appointment Duration | 22 years, 4 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crock Kiln Cottage Bodle Street Green Hailsham East Sussex BN27 4UA |
Director Name | Susan Diana Hickling |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 June 1996 (11 months, 1 week after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 17 January 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Blundens Farm Stonepit Lane Henfield West Sussex BN5 9QU |
Director Name | John William Barden |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1998 (2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Southlands Avenue Bexhill On Sea East Sussex TN39 5HQ |
Director Name | Hilary Clare Stephens |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 January 2006 (10 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Stirling Court Road Burgess Hill West Sussex RH15 0PT |
Director Name | Mr Steven Lant |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2018 (23 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 25 January 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX |
Director Name | Leeds Day Management Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 1995 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 21 June 1996) |
Corporation | This director is a corporation |
Correspondence Address | 6 Bedford Road Sandy Bedfordshire SG19 1EN |
Director Name | Woodfines Company Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 1995 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 21 June 1996) |
Corporation | This director is a corporation |
Correspondence Address | 16 St Cuthberts Street Bedford Bedfordshire MK40 3JG |