Director Name | Mr Michael Kevan Joseph Brandrick |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 May 1998 (2 years after company formation) |
Appointment Duration | 25 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penncricket Lane Rowley Regis West Midlands B65 0RE |
Director Name | Mr Garry Joseph Edward Brandrick |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 November 2010 (14 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Penncricket Lane Rowley Regis West Midlands B65 0RE |
Director Name | Mr Neil Charles Brandrick |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 September 2012 (16 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Penncricket Lane Rowley Regis West Midlands B65 0RE |
Director Name | Mr David Luke Scorer |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 January 2018 (21 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Penncricket Lane Rowley Regis West Midlands B65 0RE |
Director Name | Mr Stephen James Horrocks |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2019 (23 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | Penncricket Lane Rowley Regis West Midlands B65 0RE |
Director Name | Mrs Victoria Illsley |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2021 (25 years after company formation) |
Appointment Duration | 2 years, 12 months |
Assigned Occupation | Company Director |
Correspondence Address | Penncricket Lane Rowley Regis West Midlands B65 0RE |
Director Name | Lynda Jane Brandrick |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 1998 (2 years after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 23 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Lavant House Church Lane Bobbington Stourbridge West Midlands DY2 5DH |
Director Name | Martin Christopher Cassidy |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 18 March 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Heath Close Hemel Hempstead Hertfordshire HP1 1TU |
Director Name | Mr Gerard Leslie Moon |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 31 March 2008) |
Assigned Occupation | Finance Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 31 Lairds Gate Uddingston G71 7HR Scotland |
Director Name | Mr Brian John Ralley |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 31 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AD |
Director Name | Mr Richard Martyn Cliff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 2002 (6 years, 5 months after company formation) |
Appointment Duration | 2 days (Resigned 25 September 2002) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House Church Street Wyre Piddle Pershore Worcestershire WR10 2JD |
Director Name | Katharine Jane Bailey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2002 (6 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 31 March 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Fairholm 45 Barrmill Road Beith North Ayrshire KA15 1HA Scotland |
Director Name | Paul Grant |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2003 (6 years, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 14 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Clouston Street Glasgow Strathclyde G20 8QX Scotland |
Director Name | Alasdair James Hannah |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2009 (12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 November 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sydenham Road Glasgow Lanarkshire G12 9NP Scotland |
Director Name | Severnside Nominees Limited |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1996 (same day as company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 27 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | Severnside Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1996 (same day as company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 27 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | DLA Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1997 (11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Piper UK Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1997 (11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Piper UK Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 1997 (11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |