Director Name | Ms Mimi Siu Wan Lau-Smith |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2021 (24 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Pickford House 20 High View Close Leicester LE4 9LJ |
Director Name | Mr Andrew John Richardson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 December 2023 (26 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Pickford House 20 High View Close Leicester LE4 9LJ |
Director Name | Mr Keith Summerill |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 1997 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 18 January 2001) |
Assigned Occupation | Accountant |
Correspondence Address | 25 Woodcross Avenue Cantley Doncaster South Yorkshire DN4 6RU |
Director Name | Paul Evans |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 March 1997 (same day as company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 May 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 63 Hallgate Doncaster South Yorkshire DN1 3DQ |
Director Name | Mr Andrew Edward Froggatt |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2001 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 May 2003) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Snelston Close Dronfield Woodhouse Dronfield S18 8RH |
Director Name | Mr Jonathan Marcus McGill |
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Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2003 (6 years, 2 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 30 June 2021) |
Assigned Occupation | Pharmacist |
Country of Residence | England |
Correspondence Address | 106 Warmsworth Road Balby Doncaster South Yorkshire DN4 0RS |
Director Name | Judith McGill |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2003 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 12 September 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Lancaster Crescent Tickhill Doncaster South Yorkshire DN11 9QB |
Director Name | Mr Roger William Appleyard |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 September 2007 (10 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 30 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Warmsworth Road Balby Doncaster South Yorkshire DN4 0RS |
Director Name | Mr Mark Stephenson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2021 (24 years, 3 months after company formation) |
Appointment Duration | 5 months (Resigned 30 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Pillbox & Case Co T/A Mr Pickford'S Pharmacies 20 High View Close Leicester LE4 9LJ |
Director Name | Tim Gray |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2021 (24 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ |
Director Name | Mr Nicholas John Yarrow |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2023 (25 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 22 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Pickford House 20 High View Close Leicester LE4 9LJ |
Director Name | Chettleburgh's Limited |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Chettleburgh International Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 March 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |