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Churchill Investments Plc

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr James Kenneth Ware
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 November 1995 (same day as company formation)
Appointment Duration	28 years, 5 months
Assigned Occupation	Investment Company Director
Country of Residence	England
Correspondence Address	9 Woodborough Road Winscombe North Somerset BS25 1AB

Director Name	Mr James Kenneth Ware
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 June 1996 (7 months, 2 weeks after company formation)
Appointment Duration	27 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Woodborough Road Winscombe North Somerset BS25 1AB

Director Name	Mr Thomas Robert Ware
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	9%
Appointment Type	Director
Appointment Date	15 June 2015 (19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Woodborough Road Winscombe North Somerset BS25 1AB

Director Name	James Gordon McClure
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1995 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 June 1996)
Assigned Occupation	Business Consultant
Correspondence Address	9 Edward Road Clevdon Bristol Avon BS21 7DP

Director Name	James Gordon McClure
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 November 1995 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 June 1996)
Assigned Occupation	Business Consultant
Correspondence Address	9 Edward Road Clevdon Bristol Avon BS21 7DP

Director Name	Mr Iain Kerr Black
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1995 (2 weeks after company formation)
Appointment Duration	1 year (Resigned 11 December 1996)
Assigned Occupation	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 East Shrubbery Redland Bristol BS6 6SX

Director Name	Mr Mark William Dampier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1995 (2 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 September 1998)
Assigned Occupation	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakridge Hall Oakridge Lane Winscombe Avon BS25 1LZ

Director Name	Mr Christopher Graham Gilchrist
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1995 (2 weeks after company formation)
Appointment Duration	15 years, 10 months (Resigned 03 October 2011)
Assigned Occupation	Investment Adviser
Country of Residence	England
Correspondence Address	23 Hurlingham Road Bristol Avon BS7 9BA

Director Name	Stephen Kenneth Osbiston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1997 (1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 June 1998)
Assigned Occupation	Pensions Consultant
Correspondence Address	2 Mason Way Aldershot Hampshire GU11 3UQ

Director Name	Mr Malcolm Weightman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1999 (3 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 31 May 2004)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dene House Hepscott Morpeth Northumberland NE61 6LH

Director Name	Mr Stephen John Poland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 30 March 2012)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	37 Milton Hill Weston Super Mare Avon BS22 9RE

Director Name	Mrs Nicola Jane Ware
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	40.5%
Appointment Type	Director
Appointment Date	20 March 2012 (16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Woodborough Road Winscombe North Somerset BS25 1AB

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 November 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	13 November 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 November 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	13 November 1995 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 June 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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