Director Name | Mandy Louise Stretton |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 December 2006 (9 years, 1 month after company formation) |
Appointment Duration | 5 years (Closed 17 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |
Director Name | Mr Karl Peter Jansen |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2009 (11 years, 1 month after company formation) |
Appointment Duration | 3 years (Closed 17 January 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH |
Director Name | Anthony Gregory Baines |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 August 2009 (11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 17 January 2012) |
Assigned Occupation | Buying Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |
Director Name | Mr Matthew Campbell Barnes |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 February 2010 (12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Closed 17 January 2012) |
Assigned Occupation | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |
Director Name | Roman Heini |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | German |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 February 2010 (12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Closed 17 January 2012) |
Assigned Occupation | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |
Director Name | Trevor Marwood Coates |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1997 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 12 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Alne House Danzey Green Tanworth In Arden Warwickshire B94 5BB |
Director Name | Paul Michael Foley |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1997 (same day as company formation) |
Appointment Duration | 11 years, 8 months (Resigned 21 August 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Paynes Barn Overfields Watery Lane Sheepy Magna Warwickshire CV9 3RG |
Director Name | Jane Cooper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 1997 (same day as company formation) |
Appointment Duration | 9 years, 5 months (Resigned 01 May 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Director Name | Jurgen Kroll |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2002 (4 years, 1 month after company formation) |
Appointment Duration | 5 years (Resigned 31 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Tannenstrasse 37 45478 Mulheim Germany |
Director Name | Miss Sarah Diane Walters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2007 (9 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Armin Burger |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2009 (11 years, 8 months after company formation) |
Appointment Duration | 3 months (Resigned 23 November 2009) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |
Director Name | Norbert Podschlapp |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2009 (11 years, 11 months after company formation) |
Appointment Duration | 3 months (Resigned 22 February 2010) |
Assigned Occupation | Group Managing Director |
Country of Residence | Germany |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |
Director Name | Norbert Podschlapp |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2009 (11 years, 11 months after company formation) |
Appointment Duration | 3 months (Resigned 22 February 2010) |
Assigned Occupation | Group Managing Director |
Country of Residence | Germany |
Correspondence Address | Holly Lane Atherstone Warwickshire CV9 2SQ |