Director Name | Mr Shaun Michael McSpadden |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 November 2021 (24 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Miss Lisa Waterman |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 April 2023 (26 years, 2 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Mr Gary Quinn |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 August 2023 (26 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Stafford Park 12 Telford TF3 3BJ |
Director Name | Clifford Donald Wing |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 February 1997 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 12 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Mr Ian Davies |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1997 (3 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 28 May 1997) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Tranter Lowe 23 Tan Bank, Wellington Telford TF1 1HJ |
Director Name | Sara Thompson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 1997 (3 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 28 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Ravenhill Drive Ketley Bank Telford Salop TF2 0ED |
Director Name | David Preston |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1997 (3 months, 1 week after company formation) |
Appointment Duration | 17 years, 4 months (Resigned 30 September 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | White Lodge 11 Berwick Road Shrewsbury Shropshire SY1 2LL Wales |
Director Name | Kim Lissa Preston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 1997 (3 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 05 November 2004) |
Assigned Occupation | Administrator |
Correspondence Address | Edge View Copeshill Lane Homer Much Wenlock Salop TF13 6NQ |
Director Name | Kim Lissa Preston |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1999 (2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 October 2004) |
Assigned Occupation | Administrator |
Correspondence Address | Edge View Copeshill Lane Homer Much Wenlock Salop TF13 6NQ |
Director Name | Mr Richard Teale |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2003 (6 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 19 October 2010) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | 30 Horsehay Common Spring Village Telford Shropshire TF4 2LT |
Director Name | David Preston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2004 (7 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 01 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | White Lodge 11 Berwick Road Shrewsbury Shropshire SY1 2LL Wales |
Director Name | Sarah Phoenix |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2008 (11 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 15 August 2014) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 1 Highbridge Court Stafford Park 1 Telford Shropshire TF3 3BD |
Director Name | Miss Sara Elizabeth Oldham |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2009 (12 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 09 June 2021) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Silvano Stefano Parducci |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2014 (17 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 09 April 2019) |
Assigned Occupation | Vice President Finance And Business Development |
Country of Residence | United States |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | William Jeffrey Pontius |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2014 (17 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 15 June 2018) |
Assigned Occupation | President And C.O.O. |
Country of Residence | United States |
Correspondence Address | Unit 1 Stafford Park 12 Telford TF3 3BJ |
Director Name | Mr Steven Smits |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (21 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 09 June 2021) |
Assigned Occupation | Senior Manager |
Country of Residence | United States |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Mr James Gregory Hillenbrand |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 2019 (22 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 10 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United States/Columbus |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Mr Carl Watry |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2020 (23 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 10 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Mr Ian Peter Astley |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 2021 (24 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 16 February 2023) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Myrtle Road Warley Brentwood CM14 5EG |
Director Name | Mr Paul Reeves |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 2021 (24 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 29 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Myrtle Road Warley Brentwood CM14 5EG |
Director Name | Bonusworth Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1997 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 12 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |