Director Name | Mr Edwin James Whitford Jenkinson |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2002 (5 years, 1 month after company formation) |
Appointment Duration | 22 years, 1 month |
Assigned Occupation | Surveyor |
Correspondence Address | Penns Cottage Horsham Road Steyning BN44 3LJ |
Director Name | Mr Paul Stephan Alexander Redmond |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 October 2012 (15 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 39 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Mr Alan John Gearing |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 July 2015 (18 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lock Farm House Lock Partridge Green Horsham West Sussex RH13 8EG |
Director Name | Mr Adam Ninian Christie |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 July 2018 (21 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Penns Cottage Horsham Road Steyning BN44 3LJ |
Director Name | Ms Gillian Ann Felton |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 August 2022 (25 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Penns Cottage Horsham Road Steyning BN44 3LJ |
Director Name | Azra Nisar Hameed |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 1997 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 April 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 2 St Theresa Close Epsom Surrey KT18 7LD |
Director Name | Ann Patricia Fulker |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 1997 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 19 January 1999) |
Assigned Occupation | Sale Director |
Correspondence Address | 13 Dawes Close Greenhithe Kent DA9 9RA |
Director Name | Azra Nisar Hameed |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 1997 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 April 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 2 St Theresa Close Epsom Surrey KT18 7LD |
Director Name | Mr Terence Leslie Rood |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 1999 (1 year, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 26 January 2001) |
Assigned Occupation | Civil Engineer |
Country of Residence | England |
Correspondence Address | 58 Westmorland Avenue Hornchurch Essex RM11 2EE |
Director Name | Eric William Foulds |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1999 (2 years, 2 months after company formation) |
Appointment Duration | 8 months (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1a Downsview Road Upper Norwood London SE19 3XD |
Director Name | Eric William Foulds |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1999 (2 years, 2 months after company formation) |
Appointment Duration | 8 months (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1a Downsview Road Upper Norwood London SE19 3XD |
Director Name | Mr Edward Francis Owens |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2000 (2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 14 March 2001) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | 22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH |
Director Name | Mr Edward Francis Owens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2000 (2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 14 March 2001) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | 22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH |
Director Name | Brendon Hugh O Neill |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2000 (3 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 14 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Fernbank 55 Ashley Road Epsom Surrey KT18 5BN |
Director Name | Nicola Graham-Hyde |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2001 (4 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 12 April 2005) |
Assigned Occupation | Insurance |
Correspondence Address | 41 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Kenneth Frederick Bright |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2001 (4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 02 June 2004) |
Assigned Occupation | Retired |
Correspondence Address | 17 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | John Herrington |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2004 (7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 29 June 2006) |
Assigned Occupation | Retired |
Correspondence Address | 11 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Peter Buck |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2005 (8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 October 2008) |
Assigned Occupation | Retired |
Correspondence Address | 33 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Joyce Evelyn Port |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2005 (8 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 06 August 2008) |
Assigned Occupation | Retired Widow |
Correspondence Address | 35 Tanbridge Park Worthing Road Horsham West Sussex RH12 1SF |
Director Name | Herbert Morris Brotheridge |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2005 (8 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 August 2006) |
Assigned Occupation | Retired |
Correspondence Address | 3 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Robert Charles Brotherton |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2006 (9 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 07 October 2008) |
Assigned Occupation | Retired |
Correspondence Address | 43 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Esq Donald Cullimore |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2008 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 February 2010) |
Assigned Occupation | Broadcaster/Journalist (Ret) |
Correspondence Address | 29 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Benedict Stephen James Whitlock |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2008 (11 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 29 March 2009) |
Assigned Occupation | Estimator |
Correspondence Address | 21 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Geoffrey Bruce Matthews |
---|---|
Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 2008 (11 years, 9 months after company formation) |
Appointment Duration | 6 months (Resigned 14 May 2009) |
Assigned Occupation | Retired |
Correspondence Address | 31 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Linda Harrower |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2008 (11 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 16 May 2022) |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | 43 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Gerald William Phelan |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2009 (12 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 27 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 45 Penfold Way Steyning West Sussex BN44 3PG |
Director Name | Louise Sarah Whitehead |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2013 (16 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 16 April 2015) |
Assigned Occupation | Technical Manager |
Country of Residence | England |
Correspondence Address | 21 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | Mrs Eileen Mary Dorothy Ann Nightingale |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2015 (18 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 March 2020) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tanbridge Park Horsham West Sussex RH12 1SF |
Director Name | C & M Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 February 1997) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Director Name | C & M Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 February 1997) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Director Name | Hertford Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2001 (4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 September 2003) |
Corporation | This director is a corporation |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |