Director Name | Mrs Louise Mary McAllister |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 27 September 2017 (19 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (Closed 28 February 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Elliot Michael Nobelen |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 27 September 2017 (19 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (Closed 28 February 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Simon Glenister Cole |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 November 2017 (19 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (Closed 28 February 2023) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Joanne Jarman |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 May 2021 (23 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 28 February 2023) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1998 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 25 February 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1998 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 25 February 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Amanda Jane Emilia Massie |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1998 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 28 March 2002) |
Assigned Occupation | Secretary |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Director Name | Richard Howarth Tomalin |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1998 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 28 March 2002) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Director Name | Mr Richard John Piper |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1998 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 October 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Merryfield St Georges Road Bickley Kent BR1 2LD |
Director Name | Edward Arthur Burleigh |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1998 (1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 27 September 2011) |
Assigned Occupation | Agronomist |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Grove Epsom Surrey KT18 5BW |
Director Name | Amanda Jane Emilia Massie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 1998 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 03 November 1999) |
Assigned Occupation | Secretary |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Director Name | Robin Thomas Tremaine |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1998 (1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 October 2006) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Richard Howarth Tomalin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 1999 (1 year, 9 months after company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 29 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Director Name | Ms Amanda Jane Emilia Massie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 November 1999 (1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 15 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradlow Sandy Lane Guildford Surrey GU3 1HF |
Director Name | Katie Charmian David |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 2002 (4 years, 6 months after company formation) |
Appointment Duration | 3 months (Resigned 04 November 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Sandy Lane Sevenoaks Kent TN13 3TP |
Director Name | Dr Stephen Robert Billingham |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2002 (4 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 11 June 2003) |
Assigned Occupation | Corporate Treasurer |
Correspondence Address | British Energy Gso Business Park East Kilbride G74 5PG Scotland |
Director Name | Mr Richard Webster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 November 2002 (4 years, 9 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 31 August 2017) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Alun Hughes Griffiths |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2003 (5 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 30 July 2014) |
Assigned Occupation | Mangement Consultant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Victoria Elizabeth Hames |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 2004 (6 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 03 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 5 70 Elmbourne Road London SW17 8JJ |
Director Name | Philip Stephen James Davis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 May 2005 (7 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 September 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Hartland Woodside Drive Hermitage Berkshire RG18 9QD |
Director Name | Kevin George Thompson |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2005 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 October 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | 10 Toogood Place Warfield Berkshire RG42 6AF |
Director Name | David John Pett |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2006 (8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 November 2008) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Ford House Yeoford Crediton Devon EX17 5HQ |
Director Name | Helen Alice Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2008 (9 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 04 November 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Nigel William Reid |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2008 (10 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 June 2011) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Jonathan Frank Evans |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2011 (13 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 November 2014) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mrs Irene Margaret Wood |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2011 (13 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 27 September 2017) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Alan James Cullens |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2014 (16 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 15 June 2022) |
Assigned Occupation | Group HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Paul Nicholas Randall |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2014 (16 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 27 September 2017) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Heath Stewart Drewett |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2017 (19 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 15 December 2017) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Mark Stephen Anderson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2017 (19 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 17 May 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 1998 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 25 February 1998) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |