Director Name | Mr Philip Ivor Taylor |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 May 2013 (16 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Gordon Lunn Fraser |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 February 2016 (19 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Adam Matthew Glazzard |
---|---|
Date of Birth | October 1997 (Born 26 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2021 (25 years after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Adam Matthew Glazzard |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2021 (25 years after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Geoffrey Arthur Berry |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1997 (3 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 07 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 252 Station Road Knowle Solihull West Midlands B93 0ES |
Director Name | Mr David William Smith |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1997 (3 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 07 October 2002) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Fiery Hill Road Barnt Green Birmingham B45 8LG |
Director Name | Paul Royden Langston |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1997 (3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 13 September 2000) |
Assigned Occupation | Operations Director |
Correspondence Address | 29 Brotherton Avenue Webheath Redditch Worcestershire B97 5JA |
Director Name | Dr Anthony John Scanlon |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1997 (3 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 08 January 2004) |
Assigned Occupation | Chief Executive |
Correspondence Address | 46 The Shrubberies Coventry West Midlands CV4 7EF |
Director Name | Mr Peter John Ronald Masters |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1997 (3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 13 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 164 The Ridgeway Astwood Bank Redditch Worcestershire B96 6NJ |
Director Name | Mr Geoffrey Arthur Berry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 1997 (3 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 19 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 252 Station Road Knowle Solihull West Midlands B93 0ES |
Director Name | Kevin Paul Reynolds |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1997 (4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 28 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 19 York Street Harborne Birmingham West Midlands B17 0HG |
Director Name | Dr Alan Keith Watkins |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 1997 (9 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 13 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | The Oaks Top Park Gerrards Cross Bucks SL9 7PP |
Director Name | Adrian Willetts |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1999 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 13 September 2000) |
Assigned Occupation | Venture Capital |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bell Meadow Pedmore Stourbridge West Midlands DY9 0YY |
Director Name | Brian Stanley Moore |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2000 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Mantine House Silver Street Chacombe Banbury Oxfordshire OX17 2JR |
Director Name | Mr Paul James Hardy |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2000 (3 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 06 October 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 34 Kenwood Park Road Sheffield S7 1NF |
Director Name | Paul Reid McCarney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2002 (6 years after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Burlington Road Sheffield S17 3NQ |
Director Name | Paul Reid McCarney |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2003 (6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 30 November 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 15 Burlington Road Sheffield S17 3NQ |
Director Name | Mr Archie James Macpherson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2003 (6 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 15 December 2011) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 11 Speedwell Drive Balsall Common Solihull CV7 7AU |
Director Name | Mr Nigel Edward White |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2006 (10 years after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 23 July 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Habershon Court Galton Way Droitwich Spa Worcestershire WR9 7ES |
Director Name | Mr Nigel Edward White |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2007 (10 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 23 July 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Habershon Court Galton Way Droitwich Spa Worcestershire WR9 7ES |
Director Name | Mr Malcolm Alan Pollard |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2011 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Brian John Stanley Doran |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Ritish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2011 (14 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 22 July 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Christopher Thomas Edge |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2011 (14 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 12 February 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr David Murray Stark |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 July 2012 (15 years, 7 months after company formation) |
Appointment Duration | 9 months (Resigned 25 April 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Mr Philip Ivor Taylor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 May 2013 (16 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 20 December 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Windsor Road Redditch Worcestershire B97 6EF |
Director Name | Ingleby Holdings Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1996 (same day as company formation) |
Appointment Duration | 3 months (Resigned 21 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Director Name | Ingleby Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 1996 (same day as company formation) |
Appointment Duration | 3 months (Resigned 21 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |