Director Name | Mrs Victoria Caroline Spiers |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2007 (10 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Kevin O'Connor |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 December 2018 (22 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Paul Miles |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 January 2019 (22 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Adam Miller |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 September 2019 (23 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Simon Christopher Lees |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 September 2020 (24 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Stephen James Morris |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 2021 (25 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Peter James Whittaker |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 February 2023 (26 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Beach Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2007 (11 years after company formation) |
Appointment Duration | 16 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Donald William John Patience |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1996 (same day as company formation) |
Appointment Duration | 6 months (Resigned 30 January 1997) |
Assigned Occupation | Deputy Secretary |
Correspondence Address | Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW |
Director Name | Anne Garrihy |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1996 (same day as company formation) |
Appointment Duration | 12 months (Resigned 30 July 1997) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Anne Garrihy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1996 (same day as company formation) |
Appointment Duration | 6 months (Resigned 30 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Ian Grant Dawson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (6 months after company formation) |
Appointment Duration | 6 months (Resigned 30 July 1997) |
Assigned Occupation | Company Director |
Correspondence Address | The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH |
Director Name | Teresa Jane Furmston |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (6 months after company formation) |
Appointment Duration | 6 months (Resigned 30 July 1997) |
Assigned Occupation | Secretary |
Correspondence Address | 55 Mayfield Avenue Southgate London N14 6DY |
Director Name | Teresa Jane Furmston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 1997 (6 months after company formation) |
Appointment Duration | 2 years (Resigned 22 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Hinchley Close Esher Surrey KT10 0BY |
Director Name | Roy Alan Gardner |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1997 (12 months after company formation) |
Appointment Duration | 3 months (Resigned 29 October 1997) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | 1 Lister Lodge Carlton Gate Admiral Walk Maida Vale London W9 3TL |
Director Name | Mark Sydney Clare |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1997 (12 months after company formation) |
Appointment Duration | 3 months (Resigned 29 October 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 94 The Drive Rickmansworth Hertfordshire WD3 4DU |
Director Name | Cllr Colin Macmillan |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 1997 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 23 May 2000) |
Assigned Occupation | National Sales Manager |
Correspondence Address | 48 Hither Green Lane Redditch Worcestershire B98 9BW |
Director Name | Mr David Philip Kendle |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 1998 (1 year, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 20 May 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Higher Drive Banstead Surrey SM17 1PS |
Director Name | Lucy Elizabeth Caldwell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1999 (2 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 06 September 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 19 St Davids Drive Englefield Green Surrey TW20 0BA |
Director Name | Mr Ian Ritchie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 July 1999 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 06 September 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Graham Richard Gill |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2000 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 02 October 2001) |
Assigned Occupation | Director Business Services |
Correspondence Address | Broad Oak Sid Road Sidmouth Devon EX10 8QP |
Director Name | David Hodges |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2000 (4 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 02 October 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 37 Kingsway Westcliff On Sea Essex SS0 9XF |
Director Name | John Paul Maurice Bowtell |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 2002 (5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 09 July 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Hallam Sampford Road Radwinter Essex CB10 2TL |
Director Name | Mr Edward Arthur Yarlet Collier |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2005 (8 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 20 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Whitehill Close Old Whitehill Tackley Oxfordshire OX5 3AB |
Director Name | Nicholas John Fisher |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2005 (8 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 14 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tumble Trees Gasden Lane Witley Godalming Surrey GU8 5QB |
Director Name | Mr Ian James Dyke |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2005 (8 years, 9 months after company formation) |
Appointment Duration | 7 months (Resigned 22 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cumberland Mills Square Isle Of Dogs London E14 3BJ |
Director Name | Jenny Belinda Hornby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 2005 (8 years, 9 months after company formation) |
Appointment Duration | 7 months (Resigned 21 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Elm Cottage 2 Blakeden Drive Claygate Surrey KT10 0JR |
Director Name | Mr Jaime Hector |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2006 (9 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 01 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Burton Court Franklins Row London SW3 4SY |
Director Name | Michael Carr |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2007 (10 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 03 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barbus 12 Devon Road Merstham Surrey RH1 3EU |
Director Name | Mr Nicholas John Clark |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2007 (10 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 30 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Mr Thomas William Butler |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 2013 (17 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 31 May 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2000 (4 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 20 May 2005) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Taylor Wessing Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2005 (9 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |