Director Name | Mr Geoffrey Ian Gray |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 September 2016 (19 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 4 The Drove Newhaven BN9 0LA |
Director Name | Mr Todd Polzin |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 January 2017 (19 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 5250 Industrial Blvd Ne Minneapolis Minnesota Anoka County 55421 |
Director Name | Mr Andrew Gordon Carr |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 January 2017 (19 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 The Drove Newhaven BN9 0LA |
Director Name | Mr Steven Halverson |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 August 2020 (23 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Chief Investment Officer |
Country of Residence | United States |
Correspondence Address | Unit 4 The Drove Newhaven BN9 0LA |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1997 (same day as company formation) |
Appointment Duration | 1 week (Resigned 14 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1997 (same day as company formation) |
Appointment Duration | 1 week (Resigned 14 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 1997 (same day as company formation) |
Appointment Duration | 1 week (Resigned 14 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Hugh Thomas Burnett |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 1997 (1 week after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 17 September 2004) |
Assigned Occupation | Managing Director Chartered Ac |
Country of Residence | England |
Correspondence Address | 36 Wilbury Villas Hove East Sussex BN3 6GD |
Director Name | David John Westcott |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 1997 (1 week after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 12 September 2003) |
Assigned Occupation | Sales |
Country of Residence | England |
Correspondence Address | Hurst View Langton Lane Hurst Pierpoint West Sussex BN6 9EZ |
Director Name | Mr Michael Richard Weatherley |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 1997 (1 week after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 21 June 2000) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 86 Sussex Heights St Margarets Place Brighton BN1 2FQ |
Director Name | Andrew James Trotter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 April 1997 (1 week after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 17 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Little Manor Selmeston Polegate East Sussex BN26 6XB |
Director Name | Stuart Michael Veale |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 1997 (1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 27 July 1998) |
Assigned Occupation | Investment Manager |
Correspondence Address | Buckhold Farm Pangbourne Reading Berkshire RG8 8QB |
Director Name | John Dennis Budgen |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1997 (3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 16 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Ferryview 40a Thornton Avenue Warsash Southampton Hampshire SO31 9FJ |
Director Name | Mr Andrew McMurray |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 1998 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 22 May 2001) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 The Ridgeway London NW11 8QL |
Director Name | Peter Clifford |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2001 (3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 17 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17b Guildown Guildford Surrey GU2 4ET |
Director Name | Candida Elizabeth Morley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2001 (4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 26 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 82 Abingdon Villas London W8 6XB |
Director Name | Mr Peter Adam Ernest Opperman |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2003 (5 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 16 June 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW |
Director Name | Mr Philip James Stone |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 2003 (6 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 20 January 2017) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 The Drove Newhaven BN9 0LA |
Director Name | Mr Peter Stanley Hobday |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2004 (7 years, 5 months after company formation) |
Appointment Duration | 12 years (Resigned 27 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 The Drove Newhaven BN9 0LA |
Director Name | Mr Peter Stanley Hobday |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2004 (7 years, 5 months after company formation) |
Appointment Duration | 12 years (Resigned 27 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 The Drove Newhaven BN9 0LA |
Director Name | Mark Olson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2017 (19 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 20 August 2020) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 5250 Industrial Blvd Ne Minneapolis Minnesota Anoka County 55421 |