Director Name | Mr Pradeep Vamadevan |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2019 (22 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Regional Manager |
Country of Residence | England |
Correspondence Address | 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ |
Director Name | Mr Kevin Hughes |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2021 (24 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Finance Manager |
Country of Residence | England |
Correspondence Address | Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR |
Director Name | Mr Robert Thomas Stebbings |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2022 (25 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Regional Finance Manager |
Country of Residence | England |
Correspondence Address | Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR |
Director Name | Una Markham |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 08 November 1999) |
Assigned Occupation | Co Secretary |
Correspondence Address | 18 Howard Road Wokingham Berkshire RG40 2BX |
Director Name | John Edward Henry Griffin |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 08 November 1999) |
Assigned Occupation | Chartered Sec |
Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
Director Name | John Edward Henry Griffin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 08 November 1999) |
Assigned Occupation | Chartered Sec |
Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
Director Name | Mr Malcolm Archibald Halliday Brown |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 20 October 2000) |
Assigned Occupation | Senior Vp Exploration |
Country of Residence | United Kingdom |
Correspondence Address | Hill Rising Green Lane Pangbourne Berkshire RG8 8LD |
Director Name | Mr Neil Moore |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 21 October 2002) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 8 Saint Bernards Road Olton Solihull West Midlands B92 7BB |
Director Name | Mr Michael Arthur Kesztenbaum |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 20 October 2000) |
Assigned Occupation | Director,New Ventures |
Country of Residence | England |
Correspondence Address | 16 Manor Hall Drive London NW4 1PB |
Director Name | Stephen John Brandon |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 20 October 2000) |
Assigned Occupation | Executive Director |
Correspondence Address | Grove House 19 Grove Road Beaconsfield Buckinghamshire HP9 1UR |
Director Name | John Richard Bennett |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 March 2004) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | 82 Meeting Street Quorn Loughborough Leicestershire LE12 8EX |
Director Name | Una Markham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 25 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Howard Road Wokingham Berkshire RG40 2BX |
Director Name | Mr Brian Robert Burgess |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2000 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 02 November 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Hunter Road Wimbledon London SW20 8NZ |
Director Name | Michael James Kieran Hennessy |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2000 (3 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 08 October 2002) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Manchester Road Wilmslow Cheshire SK9 2JQ |
Director Name | Richard Anthony Eves |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2000 (3 years, 9 months after company formation) |
Appointment Duration | 6 years (Resigned 23 October 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
Director Name | Andrew Philip Poole |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2000 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 28 2 Lansdowne Drive London E8 3EZ |
Director Name | Mr Stephen David Ainger |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2000 (3 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 21 October 2002) |
Assigned Occupation | Strategy/Business |
Country of Residence | England |
Correspondence Address | 8 Downshire Hill Hampstead London NW3 1NR |
Director Name | Dr Philip Nolan |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2000 (3 years, 11 months after company formation) |
Appointment Duration | 12 months (Resigned 29 November 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | Fernside Killiney Hill Road Killiney County Dublin Republic Of Ireland |
Director Name | Mr Edward Morrison Astle |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2002 (5 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE |
Director Name | Arthur Mark Collins Prowse |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2002 (5 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 15 March 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Riverbank Gardens Tiddington Road Stratford On Avon Warwickshire CV37 7BW |
Director Name | Joseph Robert Kroon |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2002 (5 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 26 August 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 806 Dunbar Road Carlisle Pa 17013 |
Director Name | Mr Ronald Eric Chapman |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2004 (7 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 18 October 2004) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 30 Devizes Road Derry Hill Calne Wiltshire SN11 9PF |
Director Name | Mr Alexander Brian Gunn |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 2004 (7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 May 2008) |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Lower Penfold Chapel Square, Stewkley Leighton Buzzard Bedfordshire LU7 0HA |
Director Name | Andrew Peter Durrant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2006 (9 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 340 Sidegate Lane Ipswich Suffolk IP4 3DW |
Director Name | Helen Alice Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2006 (9 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Silverstone Close Redhill Surrey RH1 2HQ |
Director Name | Dip Kfm Thomas Gerhard Jaeger |
---|---|
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2007 (10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Adolfsstrabe 26 Ahrensburg Schleswig-Holstein 22926 Germany |
Director Name | Paul Barry |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2008 (11 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 10 October 2008) |
Assigned Occupation | Executive Director |
Correspondence Address | The Pinfold Melton Road Hickling Pastures Melton Mowbray Leicestershire LE14 3QG |
Director Name | Mrs Jane Davies |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2008 (11 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willoughby Barn 1 Chestnut Close Sutton Bonnington Loughborough Leicestershire LE12 5RJ |
Director Name | Dr Hans Berg |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2008 (11 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 December 2009) |
Assigned Occupation | Engineer |
Correspondence Address | Elbchaussee 580 Hamburg 22587 Foreign |
Director Name | Dr Rajapillai Veluppillai Ahilan |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2012 (15 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 21 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Lighthouse 47 Banstead Road South Sutton Surrey SM2 5LH |
Director Name | Mr Mervyn Cajetan Fernandez |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2012 (16 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 23 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Noble House 39 Tabernacle Street London EC2A 4AA |
Director Name | Dr Michael John Pritchard |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2012 (16 years after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 21 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |