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Directors

Current

Retired

22

Closed

2

Director Details

Director NameMr John Simon Bruce McCowen
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date25 February 2010 (14 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Closed 07 January 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnall Down Fair Lane
Winchester
Hampshire
SO21 1HF
Director NameMr Simon Patrick Ellis
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date25 February 2010 (14 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Closed 07 January 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWinnall Down Fair Lane
Winchester
Hampshire
SO21 1HF
Director NameMr Roy Grainger Williams
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 November 1995 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 21 June 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressArmscote Manor
Armscote
Warwickshire
CV37 8DA
Director NameMr David Arthur Cooper
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 November 1995 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 21 June 2000)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressOffham House
Offham, South Stoke
Arundel
West Sussex
BN18 9PD
Director NameMr David Arthur Cooper
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 November 1995 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 21 June 2000)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressOffham House
Offham, South Stoke
Arundel
West Sussex
BN18 9PD
Director NameMr Bernard Alston
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 February 1996 (2 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (Resigned 21 June 2000)
Assigned Occupation Company Director
Correspondence AddressChurch Farm
Hulcote
Milton Keynes
MK17 8BW
Director NameMr Graham Alexander Drummond Wallace
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 June 2000 (4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 24 April 2002)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence AddressBrewlands Lodge
22 Newmills Road
Dalkeith
Midlothian
EH22 2AH
Scotland
Director NameMr William Martin Ritchie
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 June 2000 (4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 29 October 2001)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressKeston
4 Buckstane Park
Edinburgh
EH10 6PA
Scotland
Director NameJames McDonaugh
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 June 2000 (4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 29 October 2001)
Assigned Occupation Sales Consultant & Co Directorompany Dir
Correspondence Address10a Corstorphine Road
Edinburgh
Midlothian
EH12 6HN
Scotland
Director NameMr Angus Donald Mackintosh MacDonald
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 June 2000 (4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (Resigned 06 February 2002)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence Address18 Hermitage Drive
Edinburgh
EH10 6BZ
Scotland
Director NameMr Graham Alexander Drummond Wallace
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 June 2000 (4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 29 October 2001)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence AddressBrewlands Lodge
22 Newmills Road
Dalkeith
Midlothian
EH22 2AH
Scotland
Director NameJulian Callum Lamont
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 October 2001 (5 years, 11 months after company formation)
Appointment Duration10 months, 1 week (Resigned 05 September 2002)
Assigned Occupation Financial Director
Correspondence Address51 Queen Margaret Close
Edinburgh
EH10 7EE
Scotland
Director NameJulian Callum Lamont
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 October 2001 (5 years, 11 months after company formation)
Appointment Duration10 months, 1 week (Resigned 05 September 2002)
Assigned Occupation Financial Director
Correspondence Address51 Queen Margaret Close
Edinburgh
EH10 7EE
Scotland
Director NameHoward Geoffrey Henderson
Date of BirthJune 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2002 (6 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 March 2002)
Assigned Occupation Non Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Adrian Close
Porthcawl
Mid Glamorgan
CF36 3LX
Wales
Director NameMr Adrian Michael Evans
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2002 (6 years, 2 months after company formation)
Appointment Duration1 year (Resigned 03 February 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Beckwith Road
Dulwich
London
SE24 9LG
Director NameHiten Patel
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2002 (6 years, 8 months after company formation)
Appointment Duration2 years, 3 months (Resigned 26 November 2004)
Assigned Occupation Chartered Accountant
Correspondence Address10 Dunblane Drive
Orton Southgate
Peterborough
Cambridgeshire
PE2 6SW
Director NameMr Paul Matthew Kelly
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 September 2002 (6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (Resigned 25 May 2005)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address13 Ladysneuk Road
Stirling
Stirlingshire
FK9 5NE
Scotland
Director NameMr Graeme John Scott
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 September 2003 (7 years, 9 months after company formation)
Appointment Duration6 years, 5 months (Resigned 25 February 2010)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address56 Fountainhall Road
Edinburgh
EH9 2LP
Scotland
Director NameMr John Sinclair Williams
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 April 2005 (9 years, 4 months after company formation)
Appointment Duration5 years (Resigned 28 April 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address62 Greenacres
Woolton Hill
Newbury
Hants
RG20 9TA
Director NameMr Simon Nicholas Keeler
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 September 2008 (12 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 07 December 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address32 Dickens Drive
Old Stratford
Milton Keynes
MK19 6NN
Director NameMr Simon Nicholas Keeler
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 September 2008 (12 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 07 December 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Dickens Drive
Old Stratford
Milton Keynes
MK19 6NN
Director NameHelen Louise Versluys
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 February 2010 (14 years, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 12 July 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnall Down Fair Lane
Winchester
Hampshire
SO21 1HF
Director NameChettleburgh International Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 November 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 22 November 1995)
CorporationThis director is a corporation
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Director NameMh Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 May 2005 (9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (Resigned 25 February 2010)
CorporationThis director is a corporation
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

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