Director Name | Mr Alastair Peter Orford Dick |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 March 2023 (27 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A Brook Park East Shirebrook Mansfield NG20 8RY |
Director Name | Mr Adedotun Ademola Adegoke |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 March 2023 (27 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A Brook Park East Shirebrook Mansfield NG20 8RY |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 December 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mr Paul Raymond Simpson |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1995 (same day as company formation) |
Appointment Duration | 27 years, 2 months (Resigned 02 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A Brook Park East Shirebrook Mansfield NG20 8RY |
Director Name | Mr Ian Stuart Simpson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1995 (same day as company formation) |
Appointment Duration | 27 years, 2 months (Resigned 02 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A Brook Park East Shirebrook Mansfield NG20 8RY |
Director Name | Mr Paul Raymond Simpson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1995 (same day as company formation) |
Appointment Duration | 13 years, 11 months (Resigned 12 November 2009) |
Assigned Occupation | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Westlodge 6 Lakeside Road Lymm Cheshire WA13 0QE |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 December 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Amanda Jayne Simpson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (2 years after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 29 October 2007) |
Assigned Occupation | Sales Manager |
Correspondence Address | Westlodge 6 Lakeside Road Lymm Cheshire WA13 0QE |
Director Name | Diane Hilda Simpson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (2 years after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 29 October 2007) |
Assigned Occupation | General Manager |
Correspondence Address | Brundred 41 Castle Hill, Prestbury Macclesfield Cheshire SK10 4AS |
Director Name | Mr Peter Alan Cowgill |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2007 (11 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (Resigned 07 October 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Barry Colin Bown |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2007 (11 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 30 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Jane Marie Brisley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 November 2009 (13 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 24 September 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Brian Michael Small |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2013 (17 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Andrew John Batchelor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 2014 (18 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 01 October 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mrs Siobhan Mawdsley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2015 (19 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 22 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Neil James Greenhalgh |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2018 (22 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | RÉGis Schultz |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 2022 (26 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 02 March 2023) |
Assigned Occupation | CEO |
Country of Residence | United Arab Emirates |
Correspondence Address | Unit A Brook Park East Shirebrook Mansfield NG20 8RY |
Director Name | Nirma Cassidy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2022 (26 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 02 March 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Unit A Brook Park East Shirebrook Mansfield NG20 8RY |
Director Name | Mr Keith Laurence Bishop |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2023 (27 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 06 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Kba Pr 48 Dean Street London W1D 5BF |
Director Name | Oakwood Corporate Secretary Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2010 (14 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 02 March 2023) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |