Director Name | Mr Mark David Ince |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2020 (24 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mortimer Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 September 1999 (3 years, 10 months after company formation) |
Appointment Duration | 24 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 January 1997) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | John Martin Streak |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 January 1997) |
Assigned Occupation | Director Of Building |
Correspondence Address | 33 Bowyer Crescent Wokingham Berkshire RG11 1TF |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 January 1997) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 July 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 July 1997) |
Assigned Occupation | Asst Company Secretary |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Peter Thornby Taylor |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (8 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 28 January 1997) |
Assigned Occupation | Commercial Director |
Correspondence Address | 15 Kingmaker Way Northampton NN4 8QL |
Director Name | Philip Alfred Flatman |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (8 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 28 January 1997) |
Assigned Occupation | Technical Services |
Correspondence Address | 58 William Way Letchworth Hertfordshire SG6 2HL |
Director Name | Mr Thambapillai Pathmanathan |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (8 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 28 January 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 163 Cassiobury Drive Watford Hertfordshire WD1 3AL |
Director Name | Mark Shirley |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1997 (1 year, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 02 October 2003) |
Assigned Occupation | IT Consultant |
Correspondence Address | 3 Prestwick Court Reading Berkshire RG1 4PG |
Director Name | Stefan Paul Shillito |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1997 (1 year, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 June 2002) |
Assigned Occupation | Travel Agent |
Correspondence Address | 12 Prestwick Court Reading Berkshire RG1 4PG |
Director Name | Catriona Anne Biart |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1997 (1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 22 September 1999) |
Assigned Occupation | Pharmaceutical Sales |
Correspondence Address | 2 Prestwick Court Muirfield Close Reading Berkshire RG1 4PG |
Director Name | Catriona Anne Biart |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 July 1997 (1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 22 September 1999) |
Assigned Occupation | Pharmaceutical Sales |
Correspondence Address | 2 Prestwick Court Muirfield Close Reading Berkshire RG1 4PG |
Director Name | James Allister Freeman |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2003 (7 years, 12 months after company formation) |
Appointment Duration | 4 months (Resigned 25 February 2004) |
Assigned Occupation | Property Developer |
Correspondence Address | 15 Fromont Drive Thatcham Berkshire RG19 3PE |
Director Name | Jagraj Notay |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2004 (8 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 10 September 2010) |
Assigned Occupation | IT |
Country of Residence | United Kingdom |
Correspondence Address | 12 Prestwick Court Reading Berkshire RG1 4PG |
Director Name | Matthew John Stanley |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2004 (8 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 21 September 2007) |
Assigned Occupation | IT Engineer |
Correspondence Address | 12 Prestwick Court Reading Berkshire RG1 4PG |
Director Name | Mr Nader Akrami |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2011 (15 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 27 May 2020) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 October 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 | 30 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 October 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 | 30 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 October 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |