Director Name | Mr Graeme Edward Peterson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 April 2020 (22 years, 1 month after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Director Name | Anthony John Blake |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1998 (3 days after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 19 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspen Lodge Parsonage Lane Tendring Clacton On Sea Essex CO16 0DE |
Director Name | Mr Paul McConkey |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1998 (3 days after company formation) |
Appointment Duration | 22 years, 1 month (Resigned 29 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Director Name | Dr Jennifer Muiry |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1998 (3 days after company formation) |
Appointment Duration | 22 years, 1 month (Resigned 29 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Director Name | Mr Geoffrey Anthony Butler |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 March 1998 (3 days after company formation) |
Appointment Duration | 17 years, 4 months (Resigned 01 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange, 44 High Street Willingham Cambridge CB24 5ES |
Director Name | Raquel Simpson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2020 (22 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 21 April 2021) |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Director Name | Ms Raquel Simpson |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 2020 (22 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 21 April 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1998 (same day as company formation) |
Appointment Duration | 3 days (Resigned 09 March 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1998 (same day as company formation) |
Appointment Duration | 3 days (Resigned 09 March 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 March 1998 (same day as company formation) |
Appointment Duration | 3 days (Resigned 09 March 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |