Director Name | Robert Castignetti |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 March 2002 (6 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month |
Assigned Occupation | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL |
Director Name | Cecelia Vivienne Jones |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2006 (10 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Assigned Occupation | Retired Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL |
Director Name | Chansecs Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2010 (14 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | Market Chambers 3-4 Market Place Wokingham RG40 1AL |
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, 2 months (Resigned 21 January 1997) |
Assigned Occupation | Director Of Building |
Correspondence Address | 33 Bowyer Crescent Wokingham Berkshire RG11 1TF |
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, 2 months (Resigned 21 January 1997) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
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, 2 months (Resigned 21 January 1997) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
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, 2 months (Resigned 21 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
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, 2 months (Resigned 21 January 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 | 2 years (Resigned 01 November 1997) |
Assigned Occupation | Company Director |
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, 2 weeks (Resigned 21 January 1997) |
Assigned Occupation | Commercial Director |
Correspondence Address | 15 Kingmaker Way Northampton NN4 8QL |
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, 2 weeks (Resigned 21 January 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 163 Cassiobury Drive Watford Hertfordshire WD1 3AL |
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, 2 weeks (Resigned 21 January 1997) |
Assigned Occupation | Technical Services |
Correspondence Address | 58 William Way Letchworth Hertfordshire SG6 2HL |
Director Name | Nigel Farrow |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 1997 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 April 1999) |
Assigned Occupation | Storeman |
Correspondence Address | 5 Charles Place Reading Berkshire RG1 4NZ |
Director Name | Jonathan Richard White |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 1997 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 19 November 1998) |
Assigned Occupation | Computing |
Correspondence Address | 6 Edward Place 240 Kings Road Reading Berkshire RG1 4NY |
Director Name | Nicholas John Periton |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 1997 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 June 1998) |
Assigned Occupation | Insurance |
Correspondence Address | 6 Charles Place 246 Kings Road Reading Berkshire RG1 4NZ |
Director Name | Katherine Tara Farrow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 1997 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 May 1999) |
Assigned Occupation | C.Contoller |
Correspondence Address | 5 Charles Place 246 Kings Road Reading Berkshire RG1 4NZ |
Director Name | David John Bundy |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1998 (3 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 December 2002) |
Assigned Occupation | HR Advisor |
Correspondence Address | 1 Edward Place 240 Kings Road Reading Berkshire RG1 4NY |
Director Name | Joanne Carolyn Booker |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (3 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 17 February 2000) |
Assigned Occupation | Clinical Research |
Correspondence Address | 7 Charles Place 246 Kings Road Reading Berkshire RG1 4NZ |
Director Name | Joanne Carolyn Booker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 1999 (3 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 17 February 2000) |
Assigned Occupation | Clinical Research |
Correspondence Address | 7 Charles Place 246 Kings Road Reading Berkshire RG1 4NZ |
Director Name | Mr George Panayi |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 February 2000 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 19 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 226 Ladysmith Road Enfield Middlesex EN1 3AE |
Director Name | Siobhain Margaret Whitty |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2000 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 14 March 2002) |
Assigned Occupation | Hr Adviser |
Correspondence Address | 8 Charles Place 246 Kings Road Reading Berkshire RG1 4NZ |
Director Name | Dinah Elizabeth Hawtree |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2003 (7 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 28 August 2006) |
Assigned Occupation | Assitant Head Teacher |
Correspondence Address | 27 Benham Drive Spencers Wood Reading Berkshire RG7 1FB |
Director Name | Cecelia Vivienne Jones |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2003 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 23 September 2004) |
Assigned Occupation | Computer Consultant |
Correspondence Address | The Glen Boundary Lane The Warren Caversham Berkshire RG4 7TD |
Director Name | Mr James Andrew Codling |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2006 (10 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 23 April 2012) |
Assigned Occupation | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP |
Director Name | Dr Lucy Ann Ramsey |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2010 (14 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 14 March 2017) |
Assigned Occupation | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL |
Director Name | Magali Gorisnic |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Argentinian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2013 (17 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 28 January 2019) |
Assigned Occupation | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL |
Director Name | Mr Rory Lawrance Armitage |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2019 (23 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 27 April 2022) |
Assigned Occupation | Student |
Country of Residence | England |
Correspondence Address | Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL |
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 |
Director Name | Touchstone Cps |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2002 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 March 2004) |
Corporation | This director is a corporation |
Correspondence Address | Castle House Dawson Road Mount Farm Bletchley Milton Keynes MK1 1QY |
Director Name | Hillcrest Estate Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2004 (8 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 June 2010) |
Corporation | This director is a corporation |
Correspondence Address | Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ |