Director Name | Mr James Julian Cooney |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Australian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 October 1997 (3 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 3 months (Closed 18 January 2011) |
Assigned Occupation | Chartered Engineer |
Country of Residence | Australia |
Correspondence Address | Willow Court Minns Business Park 7 West Way Oxford Oxfordshire OX2 0JB |
Director Name | Mr Wes Dickson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 September 2006 (9 years after company formation) |
Appointment Duration | 4 years, 4 months (Closed 18 January 2011) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Court Minns Business Park 7 West Way Oxford Oxfordshire OX2 0JB |
Director Name | Mr Wesley John Dickson |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 04 August 2010 (12 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Closed 18 January 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Willow Court Minns Business Park 7 West Way Oxford Oxfordshire OX2 0JB |
Director Name | Susan Buhagiar |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1997 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 09 October 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Director Name | Bryan Buhagiar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1997 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 09 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Director Name | Samantha Alexandra Grant |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 1997 (3 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 01 October 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 227 Sydney Road Fairlight Sydney Nsw 2094 Foreign |
Director Name | Stepehen John Imlay |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 1999 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 08 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Old Forge Cottage Little Barrington Burford Oxfordshire OX18 4TE |
Director Name | Mr Brett O'Connor |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2001 (3 years, 10 months after company formation) |
Appointment Duration | 5 years (Resigned 04 August 2006) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ramsay Road Oxford Oxon OX3 8AX |
Director Name | Mr Duncan Fergus Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2003 (6 years, 1 month after company formation) |
Appointment Duration | 9 months (Resigned 02 August 2004) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Hankley Whitehall Lane Checkendon Berkshire RG8 0TN |
Director Name | Mr Stuart Andrew Grant |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2004 (6 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 May 2010) |
Assigned Occupation | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Willow Court Minns Business Park 7 West Way Oxford Oxfordshire OX2 0JB |
Director Name | Andrea Elaine Gordon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 August 2004 (6 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 02 February 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 16 Jubilee Gardens Birmingham West Midlands B23 5HS |
Director Name | Mr Douglas Allan Gray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 2006 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 October 2007) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 Cedar Mount Newbury Berkshire RG14 7AX |
Director Name | Miss Manprit Kaur Malhotra |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2007 (10 years after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 04 August 2010) |
Assigned Occupation | Accountant |
Correspondence Address | Willow Court Minns Business Park 7 West Way Oxford Oxfordshire OX2 0JB |