Director Name | Mr Clive Eric Linsdell |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2006 (10 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP |
Director Name | Christopher Mumford |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 March 2013 (17 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Driscoll 2 Ellen Street Cardiff CF10 4BP Wales |
Director Name | Mr John Trounson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2017 (22 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Mr Ian Craig Aldridge |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 September 2022 (26 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Mr Richard Mark Brett |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 July 2023 (27 years, 10 months after company formation) |
Appointment Duration | 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Mr Edward Andrew Manning |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2023 (28 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Mrs Maureen Pooley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 1995 (same day as company formation) |
Appointment Duration | 3 weeks, 2 days (Resigned 13 October 1995) |
Assigned Occupation | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Diana Jane Marshall |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 1995 (same day as company formation) |
Appointment Duration | 3 weeks, 2 days (Resigned 13 October 1995) |
Assigned Occupation | Solicitor |
Correspondence Address | 9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP |
Director Name | Mrs Maureen Pooley |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 1995 (same day as company formation) |
Appointment Duration | 3 weeks, 2 days (Resigned 13 October 1995) |
Assigned Occupation | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Philip Arthur Ellis |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1995 (3 weeks, 2 days after company formation) |
Appointment Duration | 8 months (Resigned 10 June 1996) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Director Name | Simon Andrew Sweet |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 1995 (3 weeks, 2 days after company formation) |
Appointment Duration | 8 months (Resigned 10 June 1996) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ |
Director Name | Mr Eric Edward Anstee |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1996 (8 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 24 February 1997) |
Assigned Occupation | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitethorns Weydown Road Haslemere Surrey GU27 1DS |
Director Name | Mr John Francis Devaney |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1996 (8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Kettleshill Farm Under River Sevenoaks Kent TN15 0RX |
Director Name | Philip Arthur Ellis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 June 1996 (8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 10 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Director Name | James Whelan |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1996 (12 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 April 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | 115 Henley Road Ipswich Suffolk IP1 4NG |
Director Name | Paul Colin Marsh |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1996 (1 year after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 10 November 1999) |
Assigned Occupation | Group Finance Director |
Correspondence Address | Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ |
Director Name | Mr Edward Barnard Hyams |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1998 (2 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 10 November 1999) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | The Paddock 70 Lexden Road Colchester Essex CO3 3SP |
Director Name | Martin John Palmer |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (4 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 17 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Laurel Farm House Felsham Road Bradfield St George Bury St Edmunds Suffolk IP30 0AD |
Director Name | Mr Michael Roy Richards |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (4 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 30 September 2006) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Spruce Cottage Newbridge, Cadnam Southampton Hampshire SO40 2NW |
Director Name | Paul Fairclough |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (4 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 15 July 2004) |
Assigned Occupation | Gas Engineer |
Correspondence Address | 27 Les Cherfs Cobo Castel Guernsey GY5 7HG |
Director Name | Anthony Spruce |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1999 (4 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 31 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Sans Pareil Rue Savage St Sampsons Channel |
Director Name | Mr Neil Edward Shaw |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2003 (7 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 31 December 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Energy House Woolpit Business Park Woolpit Bury St. Edmunds Suffolk IP31 9UP |
Director Name | Dawn Caroline Morgan |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2004 (8 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 October 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP |
Director Name | Barry Roy Largent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 September 2005 (9 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 13 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Lavender Cottage The Street Rickinghall Diss Norfolk IP22 1EG |
Director Name | Mr Simon John Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 2009 (13 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 17 June 2016) |
Assigned Occupation | Financial Controller |
Correspondence Address | 7 Langham Place Highwoods Colchester Essex CO4 9GB |
Director Name | Mr John Dale |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2012 (16 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 29 December 2017) |
Assigned Occupation | Head Of Engineering |
Country of Residence | United Kingdom |
Correspondence Address | Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP |
Director Name | Mr Darryl John Corney |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2013 (17 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 28 July 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Mr Keith Johnston |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2014 (18 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 09 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Ms Susan Lisa Standring |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 August 2016 (20 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 20 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Ms Nicola Ruth Hindle |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 2021 (25 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 20 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Director Name | Secretarial Law Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 November 1999 (4 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | Charter Court Third Avenue Southampton Hampshire SO15 0AP |
Director Name | Charter Court Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2003 (7 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 16 September 2005) |
Corporation | This director is a corporation |
Correspondence Address | Charter Court Third Avenue Southampton Hampshire SO15 0LE |