Director Name | Alan William Morrey |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 January 1997 (3 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 3 months |
Assigned Occupation | Machine Shop Operator |
Country of Residence | England |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JD |
Director Name | Peter David Kitchen |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 1998 (1 year, 5 months after company formation) |
Appointment Duration | 26 years, 1 month |
Assigned Occupation | Part Time Auditor/Risk Assessor |
Country of Residence | England |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JD |
Director Name | Mr John Andrew Mockler |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2019 (22 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Director Of Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JD |
Director Name | Lynn Carino |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2019 (22 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JD |
Director Name | PTL Governance Ltd |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 August 2020 (23 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor The Anchorage 34 Bridge Street Reading Berkshire RG1 2LU |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1996 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 24 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1996 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 24 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Janet Elizabeth Caroline Hurst |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1997 (3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 April 1998) |
Assigned Occupation | Administrator |
Correspondence Address | 13 Fletchers Way East Goscote Leicester LE7 3ZH |
Director Name | David Michael George Stevens |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1997 (3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Squires Ride East Goscote Leicester LE7 3SX |
Director Name | Daniel Ian Mansfield |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1997 (3 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 11 months (Resigned 31 December 2015) |
Assigned Occupation | Research Manager/Company Physicist |
Country of Residence | England |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9LQ |
Director Name | Janet Elizabeth Caroline Hurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 1997 (3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 April 1998) |
Assigned Occupation | Administror |
Correspondence Address | 13 Fletchers Way East Goscote Leicester LE7 3ZH |
Director Name | Nigel James Deacon |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 1997 (3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 06 April 1998) |
Assigned Occupation | Personnel |
Correspondence Address | 19 Walnut Grove Glen Parva Leicester LE2 9HT |
Director Name | Anthony Bruce Barnaby |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1998 (1 year, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 26 August 2003) |
Assigned Occupation | Retired |
Correspondence Address | 9 London Road Markfield Leicestershire LE67 9UR |
Director Name | Robert Damian Howard |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1998 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 23 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Ashfield Blacknest Alton Hampshire GU34 4PZ |
Director Name | Robert Damian Howard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1998 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 23 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Ashfield Blacknest Alton Hampshire GU34 4PZ |
Director Name | Mr Derek Geoffrey Chilton |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1999 (2 years, 10 months after company formation) |
Appointment Duration | 18 years, 8 months (Resigned 11 May 2018) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9LQ |
Director Name | Derek Geoffrey Chilton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 1999 (2 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 04 October 2007) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Burton House 10 Melton Road, Burton Lazars Melton Mowbray Leicestershire LE14 2UR |
Director Name | Henry John Policare |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2004 (8 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 16 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9LQ |
Director Name | Mr David Bruce Coley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 October 2007 (10 years, 12 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 30 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9LQ |
Director Name | Kathryn Ethel Sena |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 October 2007 (10 years, 12 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 11 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9LQ |
Director Name | Ms Joy Atwell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 January 2017 (20 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 20 June 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JQ |
Director Name | Mr Dalip Puri |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2019 (22 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 18 August 2020) |
Assigned Occupation | Finance |
Country of Residence | United States |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JQ |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 1996 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 24 January 1997) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |