Director Name | Mr David Charles Mattocks |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 February 2004 (6 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Flat 20 Phoenix House 2 Swallows Meadow Shirley Solihull B90 4PQ |
Director Name | Prof Gezinus Harm Boer |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2024 (26 years, 11 months after company formation) |
Appointment Duration | 1 week, 6 days |
Assigned Occupation | Consultant Psychiatrist |
Country of Residence | England |
Correspondence Address | Suite 2 48 Fentham Road Fentham Road Hampton-In-Arden Solihull B92 0AY |
Director Name | Anthony John Hooper |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 1997 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 21 October 1999) |
Assigned Occupation | Retired |
Correspondence Address | 262 Widney Lane Solihull West Midlands B91 3JY |
Director Name | William Vincent Davis |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 1997 (same day as company formation) |
Appointment Duration | 3 years, 9 months (Resigned 02 March 2001) |
Assigned Occupation | Retired |
Correspondence Address | 7 Billingham Close Solihull West Midlands B91 3UQ |
Director Name | Michael Thomas Ward |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 1997 (same day as company formation) |
Appointment Duration | 6 years, 10 months (Resigned 19 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Sherbourne Road Acocks Green Birmingham B27 6AD |
Director Name | Eric Richard Dodd |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1997 (3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 15 November 2001) |
Assigned Occupation | Ret Teacher |
Correspondence Address | 45 Bryanston Road Solihull West Midlands B91 1EN |
Director Name | Philip Thomas Hayhoe |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1997 (3 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 01 January 2008) |
Assigned Occupation | Retired |
Correspondence Address | 18 Patrick Road Yardley Birmingham West Midlands B26 1SP |
Director Name | Brian Keith Callow |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1997 (3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 19 February 1999) |
Assigned Occupation | Airport Passenger Assistant |
Correspondence Address | 186 Kenilworth Road Knowle Solihull West Midlands B93 0BS |
Director Name | Jeffrey Masters |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1997 (3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 29 December 1999) |
Assigned Occupation | Vice President |
Correspondence Address | Kingswood Farm Old Warwick Road Lapworth Solihull West Midlands B94 6LX |
Director Name | Jeffrey Masters |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1997 (3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 29 December 1999) |
Assigned Occupation | Vice President |
Correspondence Address | Kingswood Farm Old Warwick Road Lapworth Solihull West Midlands B94 6LX |
Director Name | Graham Michael Pearce |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1997 (3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 06 December 2001) |
Assigned Occupation | Solicitor |
Correspondence Address | 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH |
Director Name | Mr Christopher Ball |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 12 months (Resigned 30 October 2009) |
Assigned Occupation | Solicitor |
Correspondence Address | 5 Chipstone Close Solihull West Midlands B91 3YS |
Director Name | Thomas John Sullivan |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2000 (2 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 14 August 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 125 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GD |
Director Name | Mr Norman Selwyn |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2004 (6 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 28 November 2010) |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | 14 Blythe Way Solihull West Midlands B91 3EY |
Director Name | Cynthia Kathleen Emily Leonard |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2004 (6 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 16 June 2015) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Suite 7 Solihull Trade Centre Olton Wharf Richmond Road Solihull West Midlands B92 7RN |
Director Name | Thomas John Sullivan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2004 (6 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 12 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 125 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GD |
Director Name | Mr Jeffery Masters |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2008 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 26 October 2012) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 1 Hideaway Grange Smiths Lane Snitterfield Stratford-Upon-Avon Warwickshire CV37 0JY |
Director Name | Mr Dennis Michael Lawrence |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2009 (12 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 29 June 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 81 - 83 81 - 83 Warwick Road Solihull West Midlands B92 7HP |
Director Name | Mr David Verdun Evans |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2012 (15 years, 3 months after company formation) |
Appointment Duration | 8 years (Resigned 08 September 2020) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 81 - 83 81 - 83 Warwick Road Solihull West Midlands B92 7HP |
Director Name | Mr John Baynton |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (16 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 28 October 2016) |
Assigned Occupation | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 81 - 83 81 - 83 Warwick Road Solihull West Midlands B92 7HP |
Director Name | Mr Abhinav Kokilagadda |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2021 (24 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 21 August 2022) |
Assigned Occupation | Commissioning Physiotherapist |
Country of Residence | England |
Correspondence Address | Suite 2 48 Fentham Road Fentham Road Hampton-In-Arden Solihull B92 0AY |