Director Name | Mr Anthony Gerald Jones |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2020 (23 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | Mr Andrew James Clark |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2022 (25 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | Mr David Ian Campbell |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 1997 (same day as company formation) |
Appointment Duration | 11 years, 5 months (Resigned 23 June 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Belsize Court Lyndhurst Gardens London NW3 5QH |
Director Name | Mr William Geoffrey Sadler |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 1997 (same day as company formation) |
Appointment Duration | 11 years, 5 months (Resigned 23 June 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterslade Farmhouse Oakley Buckinghamshire HP18 9SG |
Director Name | Mr Lawrie Meechan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 January 1997 (same day as company formation) |
Appointment Duration | 11 years, 5 months (Resigned 23 June 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Melbury Gardens London SW20 0DJ |
Director Name | Brendan Derek Lee Jones |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2007 (10 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 20 November 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | "Crowsfoot Cottage" Green Lane Braughing SG11 2QG |
Director Name | Mr Robert Gregory Baddeley |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2008 (11 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Mr Carl Heinrich Michel |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2008 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 September 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 College Place Hortensia Road London SW10 0QZ |
Director Name | Mrs Alexandra Dilys Williamson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 June 2008 (11 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 30 October 2014) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Mr Martin William Oliver Davies |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2009 (12 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 September 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Mr Peter John Churchus |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2009 (12 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 01 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | Mr Neil Irvine Bright |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2011 (13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 06 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Mr Navneet Bali |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2012 (15 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 14 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Director Name | Mr Timothy William May |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2012 (15 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 14 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Director Name | Mr Abhishek Goenka |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2014 (17 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 14 January 2019) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Director Name | Mr Timothy William May |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2014 (17 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 20 February 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Ms Dominique Cullen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 February 2015 (18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 August 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Director Name | Mr Neil Allen Currie |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2019 (22 years after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 November 2021) |
Assigned Occupation | Partner At Midlothian Capital Partners Limited |
Country of Residence | United States |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | Mr John Gordon Firth |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2019 (22 years, 8 months after company formation) |
Appointment Duration | 7 months (Resigned 27 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | Mr Carl Robert Hayward |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2020 (23 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 11 February 2021) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | Mr Luke Taylor Creighton |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2021 (24 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 July 2022) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL Wales |
Director Name | York Place Company Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 January 1997) |
Corporation | This director is a corporation |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 January 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 January 1997) |
Corporation | This director is a corporation |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |