Director Name | Mr Simon Peter Vickers |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 1997 (same day as company formation) |
Appointment Duration | 27 years |
Assigned Occupation | Developer |
Country of Residence | England |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Mrs Jayne Caroline Blake |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2013 (15 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Mr Stewart Ian Harris |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 August 2020 (23 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Mr Paul Andrew Wills |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2021 (24 years after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Robert Charles Allgrove |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1997 (same day as company formation) |
Appointment Duration | 3 years (Resigned 30 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Greves House The Tithings Manor Farm Lane Bicester Oxfordshire OX6 8UD |
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 | 01 May 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 May 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 | 01 May 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 May 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 | 01 May 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Simon Peter Vickers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1997 (same day as company formation) |
Appointment Duration | 15 years, 10 months (Resigned 28 February 2013) |
Assigned Occupation | Developer |
Country of Residence | England |
Correspondence Address | Chearsley Hill House Chilton Road Chearsley Buckinghamshire HP18 0DN |
Director Name | Mr David Ullathorne |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2002 (5 years, 2 months after company formation) |
Appointment Duration | 19 years, 9 months (Resigned 30 April 2022) |
Assigned Occupation | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Suzie Magness |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2008 (11 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 28 July 2008) |
Assigned Occupation | Sales Director |
Correspondence Address | 154 Ockford Ridge Godalming Surrey GU7 2NL |
Director Name | Mr Noweed Peeroozee |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Iranian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2008 (11 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 05 June 2009) |
Assigned Occupation | Operations Director |
Correspondence Address | 18 Deards End Lane Knebworth Hertfordshire SG3 6NL |
Director Name | Mr Robert Davidson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2014 (17 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 08 October 2020) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Mr Amer Alkhalil |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2016 (19 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 November 2018) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |
Director Name | Mr Darren William Humphreys |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2019 (22 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 18 March 2020) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Rectory House Thame Road Haddenham Buckinghamshire HP17 8DA |