Director Name | Mr David John Parish |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2019 (23 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW |
Director Name | Mr David John Parish |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 December 2019 (23 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW |
Director Name | Mr Anthony John White |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1996 (same day as company formation) |
Appointment Duration | 24 years, 1 month (Resigned 15 August 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW |
Director Name | Dr David Richard Ellerton |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1996 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 May 1998) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Chancellors Walk Cambridge CB4 3JG |
Director Name | Mr John William Hugh Poulton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1997 (8 months, 2 weeks after company formation) |
Appointment Duration | 7 years (Resigned 23 March 2004) |
Assigned Occupation | Agronomist |
Country of Residence | England |
Correspondence Address | Wood Hall 67 Nunnery Street, Castle Hedingham Halstead CO9 3DP |
Director Name | Mr John David Bianchi |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1998 (1 year, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 11 November 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kirkley Court Hanchett Manor Haverhill Suffolk CB9 7GY |
Director Name | Mr Michael John Andrews |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1999 (3 years after company formation) |
Appointment Duration | 20 years, 5 months (Resigned 17 December 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW |
Director Name | Mr John David Bianchi |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2000 (4 years after company formation) |
Appointment Duration | 19 years, 5 months (Resigned 17 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 June 1996) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 June 1996) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |