Director Name | Mr Andrew Young |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2000 (5 years after company formation) |
Appointment Duration | 23 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Mr Andrew Young |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 December 2000 (5 years, 3 months after company formation) |
Appointment Duration | 23 years, 5 months |
Assigned Occupation | Accountant Fca |
Country of Residence | United Kingdom |
Correspondence Address | 7 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Mr Richard Carn |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 7.14% |
Appointment Type | Director |
Appointment Date | 08 December 2010 (15 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mountbatten Suite 9 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Mrs Mary Leggate Baird Ritchie |
---|---|
Date of Birth | June 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 August 2018 (22 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 7 Fieldings Suite Whitwell Hatch Scotland Lane Haslemere GU27 3AW |
Director Name | Miss Caroline Perkins |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2024 (28 years, 8 months after company formation) |
Appointment Duration | 1 week, 4 days |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Blackdown Suite Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Lumsden Foley Onslow |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (same day as company formation) |
Appointment Duration | 10 months (Resigned 13 July 1996) |
Assigned Occupation | Public Relations Consultant |
Country of Residence | England |
Correspondence Address | Whitwell Down Tennysons Lane Haslemere Surrey GU27 3AS |
Director Name | Lumsden Foley Onslow |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (same day as company formation) |
Appointment Duration | 10 months (Resigned 13 July 1996) |
Assigned Occupation | Public Relations Consultant |
Country of Residence | England |
Correspondence Address | Whitwell Down Tennysons Lane Haslemere Surrey GU27 3AS |
Director Name | Mr Leslie Edward Field |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1995 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 05 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Beacon Cottage 11 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ |
Director Name | Mr Leslie Edward Field |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1995 (1 day after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 05 June 1997) |
Assigned Occupation | Financial Director |
Correspondence Address | Beacon Cottage 11 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ |
Director Name | John Robert Thomas Church |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1996 (1 year after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 18 April 1999) |
Assigned Occupation | Retired Chartered Accountant |
Correspondence Address | 8 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Desmond Weston Kelly |
---|---|
Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1997 (1 year, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 12 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | No2 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Brian Cyril Ritchie |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1997 (1 year, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 08 December 2010) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 1 Valewood Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | John Robert Thomas Church |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 June 1997 (1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Rita Ann Dawson |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 1997 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 07 November 1999) |
Assigned Occupation | Retired |
Correspondence Address | 9 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Kenneth Cherry Morriss |
---|---|
Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1999 (4 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 08 December 2010) |
Assigned Occupation | Retired Royal Marine |
Country of Residence | England |
Correspondence Address | 10 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Kenneth Cherry Morriss |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2000 (4 years, 4 months after company formation) |
Appointment Duration | 8 months (Resigned 01 October 2000) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 10 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Mr Arthur James Smith |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2010 (15 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 20 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Telegraph Suite 8 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 September 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 | Director |
Appointment Date | 15 September 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 September 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 September 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |