Director Name | Dean Michael Cooper |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2018 (22 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Stephen Michael Charlesworth |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 April 2020 (24 years after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Asaph Naaman |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Israeli |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2021 (25 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Morris Corporate Iii 400 Interpace Parkway Building B Parsippany Morris 07054 |
Director Name | Chaim Hurvitz |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Israeli |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1996 (3 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 31 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Teilingen 25 Amsterdam Nl1082 Jl Foreign |
Director Name | Dan Suesskind |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Israeli |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 1996 (3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 16 December 1997) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 2 Zeruyah Street Jerusalem 93551 |
Director Name | Theo Jacobus Andriessen |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 1996 (3 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 09 September 2014) |
Assigned Occupation | Economist |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB |
Director Name | Peter Horsman |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1997 (1 year, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 04 March 2009) |
Assigned Occupation | Finance Director |
Correspondence Address | The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB |
Director Name | Andrew George Kay |
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Date of Birth | June 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1997 (1 year, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 October 2002) |
Assigned Occupation | General Manager |
Correspondence Address | 9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG |
Director Name | John Beighton |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2002 (6 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 02 September 2009) |
Assigned Occupation | General Manager |
Correspondence Address | The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB |
Director Name | Meron Mann |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Israeli |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2002 (6 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 February 2006) |
Assigned Occupation | General Manager |
Correspondence Address | The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB |
Director Name | Mr Robert Williams |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2009 (12 years, 10 months after company formation) |
Appointment Duration | 4 years (Resigned 21 March 2013) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Dipankar Bhattacharjee |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2009 (13 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 10 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Richard Gordon Daniell |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2013 (16 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 03 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Michael Schrewe |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2013 (16 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 August 2016) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Tim Oreskovic |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2014 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 14 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Stephen Philip Oldfield |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2015 (19 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 18 March 2016) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Ms Kim Innes |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2016 (20 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 29 April 2020) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Ridings Point Whistler Drive Castleford WF10 5HX |
Director Name | David Vrhovec |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Slovenian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2017 (20 years, 11 months after company formation) |
Appointment Duration | 3 years (Resigned 05 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Ridings Point Whistler Drive Castleford WF10 5HX |
Director Name | Ms Deborah Griffin |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2020 (24 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 October 2021) |
Assigned Occupation | Accountant |
Country of Residence | United States |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Chettleburgh's Limited |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 1996 (same day as company formation) |
Appointment Duration | 3 months (Resigned 18 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Chettleburgh International Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 1996 (same day as company formation) |
Appointment Duration | 3 months (Resigned 18 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | DWS Managers Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 1996 (3 months after company formation) |
Appointment Duration | 4 days (Resigned 22 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | Five Chancery Lane Clifford'S Inn London EC4A 1BU |
Director Name | DWS Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 1996 (3 months after company formation) |
Appointment Duration | 4 days (Resigned 22 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Grays Inn Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 1996 (3 months after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 14 April 2010) |
Corporation | This director is a corporation |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Pinsent Masons Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2017 (20 years, 11 months after company formation) |
Appointment Duration | Resigned same day (Resigned 13 March 2017) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds LS1 5AB |