Director Name | Mr Robert Thomas Forrester |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2007 (10 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Ms Karen Anderson |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2007 (10 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr David Paul Crane |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2008 (12 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Nicola Jane Carrington Loose |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2019 (22 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Paul Raymond Williams |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 26 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE |
Director Name | Patrick Joseph Smiley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 26 March 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ravenswood Augustus Road Birmingham B15 3LN |
Director Name | Mr John Bernard Tustain |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 26 March 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN |
Director Name | Patrick Joseph Smiley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 26 March 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ravenswood Augustus Road Birmingham B15 3LN |
Director Name | Mr Eric Lilford Cooper |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 1997 (8 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 24 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB |
Director Name | Richard Egerton Christopher Marton |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 1997 (8 months, 1 week after company formation) |
Appointment Duration | 3 months (Resigned 08 July 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Peter Turnbull |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1997 (11 months, 1 week after company formation) |
Appointment Duration | 3 months (Resigned 07 October 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS |
Director Name | Mr Raymond Thorne |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1997 (1 year, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 26 March 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peckwater Eddystone Road, Thurlestone Kingsbridge Devon TQ7 3NU |
Director Name | Mr Michael Sherwin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2010 (13 years, 7 months after company formation) |
Appointment Duration | 9 years (Resigned 01 March 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Karen Anderson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 2010 (13 years, 7 months after company formation) |
Appointment Duration | 9 years (Resigned 01 March 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Pinsent Masons Director Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1996 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 15 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Director Name | Pinsent Masons Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1996 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 15 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Director Name | Pinsent Masons Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 May 2001 (4 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 21 December 2001) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Director Name | HSE Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2001 (5 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 25 September 2002) |
Corporation | This director is a corporation |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Director Name | Hammonds Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2002 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 26 March 2007) |
Corporation | This director is a corporation |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Director Name | Muckle Secretary Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2007 (10 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 25 February 2010) |
Corporation | This director is a corporation |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |