Director Name | Mr John Simon Bruce McCowen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 February 2010 (14 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (Closed 07 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnall Down Fair Lane Winchester Hampshire SO21 1HF |
Director Name | Mr Simon Patrick Ellis |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 February 2010 (14 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (Closed 07 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Winnall Down Fair Lane Winchester Hampshire SO21 1HF |
Director Name | Mr Roy Grainger Williams |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 1995 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 21 June 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Armscote Manor Armscote Warwickshire CV37 8DA |
Director Name | Mr David Arthur Cooper |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 1995 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 21 June 2000) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Offham House Offham, South Stoke Arundel West Sussex BN18 9PD |
Director Name | Mr David Arthur Cooper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 1995 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 21 June 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Offham House Offham, South Stoke Arundel West Sussex BN18 9PD |
Director Name | Mr Bernard Alston |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1996 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 21 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Church Farm Hulcote Milton Keynes MK17 8BW |
Director Name | Mr Graham Alexander Drummond Wallace |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2000 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 24 April 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland |
Director Name | Mr William Martin Ritchie |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2000 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Keston 4 Buckstane Park Edinburgh EH10 6PA Scotland |
Director Name | James McDonaugh |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2000 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 October 2001) |
Assigned Occupation | Sales Consultant & Co Directorompany Dir |
Correspondence Address | 10a Corstorphine Road Edinburgh Midlothian EH12 6HN Scotland |
Director Name | Mr Angus Donald Mackintosh MacDonald |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2000 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 06 February 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 18 Hermitage Drive Edinburgh EH10 6BZ Scotland |
Director Name | Mr Graham Alexander Drummond Wallace |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 June 2000 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 October 2001) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland |
Director Name | Julian Callum Lamont |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 2001 (5 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 05 September 2002) |
Assigned Occupation | Financial Director |
Correspondence Address | 51 Queen Margaret Close Edinburgh EH10 7EE Scotland |
Director Name | Julian Callum Lamont |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 2001 (5 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 05 September 2002) |
Assigned Occupation | Financial Director |
Correspondence Address | 51 Queen Margaret Close Edinburgh EH10 7EE Scotland |
Director Name | Howard Geoffrey Henderson |
---|---|
Date of Birth | June 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2002 (6 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 March 2002) |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Adrian Close Porthcawl Mid Glamorgan CF36 3LX Wales |
Director Name | Mr Adrian Michael Evans |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2002 (6 years, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 03 February 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Beckwith Road Dulwich London SE24 9LG |
Director Name | Hiten Patel |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2002 (6 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 26 November 2004) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 10 Dunblane Drive Orton Southgate Peterborough Cambridgeshire PE2 6SW |
Director Name | Mr Paul Matthew Kelly |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2002 (6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 25 May 2005) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Ladysneuk Road Stirling Stirlingshire FK9 5NE Scotland |
Director Name | Mr Graeme John Scott |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2003 (7 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 25 February 2010) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 56 Fountainhall Road Edinburgh EH9 2LP Scotland |
Director Name | Mr John Sinclair Williams |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2005 (9 years, 4 months after company formation) |
Appointment Duration | 5 years (Resigned 28 April 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 62 Greenacres Woolton Hill Newbury Hants RG20 9TA |
Director Name | Mr Simon Nicholas Keeler |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2008 (12 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 07 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 32 Dickens Drive Old Stratford Milton Keynes MK19 6NN |
Director Name | Mr Simon Nicholas Keeler |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2008 (12 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 07 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dickens Drive Old Stratford Milton Keynes MK19 6NN |
Director Name | Helen Louise Versluys |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2010 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnall Down Fair Lane Winchester Hampshire SO21 1HF |
Director Name | Chettleburgh International Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 November 1995) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Mh Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2005 (9 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 25 February 2010) |
Corporation | This director is a corporation |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |