Director Name | Michael Stephen Finlay |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 1998 (1 year, 6 months after company formation) |
Appointment Duration | 25 years, 9 months |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brookwood Drive Barnt Green Birmingham Worchestershire B45 8GG |
Director Name | Mrs Sarah Annabell Holroyd |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 December 2017 (20 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |
Director Name | Mrs Sarah Annabell Holroyd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2017 (20 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |
Director Name | Mr Colin Gregor Jarvie |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2019 (22 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |
Director Name | Mrs Denise Yvonne Gregory |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2019 (22 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |
Director Name | Callum Laing Nuttall |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1997 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 August 1998) |
Assigned Occupation | Solicitor |
Correspondence Address | 123 Crabtree Lane Bromsgrove Worcestershire B61 8PQ |
Director Name | Hugh Stephen Williams |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1997 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 August 1998) |
Assigned Occupation | Solicitor |
Correspondence Address | Branscombe House Old Warwick Road, Rowington Warwick Warwickshire CV35 7AD |
Director Name | Callum Laing Nuttall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 1997 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 August 1998) |
Assigned Occupation | Solicitor |
Correspondence Address | 123 Crabtree Lane Bromsgrove Worcestershire B61 8PQ |
Director Name | Susan Mary Green |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 1998 (1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Brookwood Drive Barnt Green Birmingham B45 8GG |
Director Name | Alison Margaret Webb |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 1998 (1 year, 6 months after company formation) |
Appointment Duration | 19 years, 3 months (Resigned 17 November 2017) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brookwood Drive Barnt Green Birmingham West Midlands B45 8GG |
Director Name | Thomas Owen Jeavons-Fellows |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 August 1998 (1 year, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 01 October 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Brookwood Drive Barnt Green Birmingham B45 8GG |
Director Name | Trevor Roy Williams |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2001 (4 years after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 07 December 2019) |
Assigned Occupation | Software Director |
Country of Residence | England |
Correspondence Address | 5 Brookwood Drive Barnt Green Worcestershire B45 8GG |
Director Name | Mr Clive Arnold Turner |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2004 (7 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 20 October 2017) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 3 Brookwood Drive Barnt Green West Midlands B45 8GG |
Director Name | Alison Margaret Webb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2005 (8 years after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 17 November 2017) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brookwood Drive Barnt Green Birmingham West Midlands B45 8GG |
Director Name | Mr John Gareth Edward Stephens |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2017 (20 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 12 November 2018) |
Assigned Occupation | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |
Director Name | Mrs Denise Gregory |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2019 (22 years, 10 months after company formation) |
Appointment Duration | 6 days (Resigned 13 December 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |
Director Name | Mr Colin Jarvie |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2019 (22 years, 10 months after company formation) |
Appointment Duration | 6 days (Resigned 13 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 4 Brookwood Drive Barnt Green Birmingham Worcestershire B45 8GG |