| Director Name | Mr Christopher Francis Colebrooke Whinney |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 March 1998 (same day as company formation) |
| Appointment Duration | 26 years, 2 months |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | 274 Banbury Road Oxford OX2 7DY |
| Director Name | Katherine Whinney |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 04 September 2006 (8 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Assigned Occupation | Secretary |
| Correspondence Address | 274 Banbury Road Oxford OX2 7DY |
| Director Name | Claire Sheila MacDonagh |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 March 1998 (same day as company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 31 December 2002) |
| Assigned Occupation | Company Director |
| Correspondence Address | 16 Northampton Road Oxford Oxfordshire OX1 4TG |
| Director Name | Timothy Jason Stanbury |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 December 2002 (4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 09 June 2006) |
| Assigned Occupation | Company Director |
| Correspondence Address | 84 Frenchay Road Oxford OX2 6TF |
| Director Name | Jitendra Shetty |
|---|---|
| Nationality | Indian |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 September 2006 (8 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 04 September 2006) |
| Assigned Occupation | Employed |
| Correspondence Address | Flat 1 Causeway Bicester Oxfordshire OX26 6AN |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 March 1998 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 12 March 1998) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
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