Director Name | Jonathan Howard Price |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 May 1998 (1 month, 3 weeks after company formation) |
Appointment Duration | 26 years |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 5 Oaklands Close Ascot Berkshire SL5 7NG |
Director Name | Mr Grant Peter Donovan |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 September 2005 (7 years, 6 months after company formation) |
Appointment Duration | 18 years, 8 months |
Assigned Occupation | Groundworks Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charlecombe Court Kingston Road Staines Middlesex TW18 1BJ |
Director Name | Nicola Elizabeth Short |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 July 2015 (17 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Charlecombe Court Kingston Road Staines Upon Thames Middlesex TW18 1BJ |
Director Name | Mr Leigh Nigel Sobye |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2024 (25 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Assigned Occupation | Veterinary Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 71 Lodge Close Stoke D'Abernon Cobham KT11 2SH |
Director Name | Brian Percy Turner |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 1998 (1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 12 September 2005) |
Assigned Occupation | Retired |
Correspondence Address | 2 Charlecombe Court Rookery Road Staines Middlesex TW18 1BJ |
Director Name | Leslie George Thomas Dyer |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 1998 (1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 2 months (Resigned 18 July 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 14 Charlecombe Court Rookery Road Staines Middlesex TW18 1BJ |
Director Name | David Edward Jones |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 1998 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 August 2003) |
Assigned Occupation | Heating Engineer |
Correspondence Address | 5 Charlecombe Court Rookery Road Staines Middlesex TW18 1BJ |
Director Name | Brian Percy Turner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 1998 (1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 12 September 2005) |
Assigned Occupation | Retired |
Correspondence Address | 2 Charlecombe Court Rookery Road Staines Middlesex TW18 1BJ |
Director Name | Mr Drew Francis Treloar |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2003 (5 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 31 August 2015) |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | 16 Cedar Close Laleham Surrey TW18 2TF |
Director Name | Nigel Robert Day |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2005 (7 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 01 May 2012) |
Assigned Occupation | Accounts Assistant |
Country of Residence | England |
Correspondence Address | 4 Charlecombe Court Kingston Road Staines Middlesex TW18 1BJ |
Director Name | Mr Grant Peter Donovan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 2005 (7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 January 2007) |
Assigned Occupation | Groundworks Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charlecombe Court Kingston Road Staines Middlesex TW18 1BJ |
Director Name | Nigel Robert Day |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 January 2007 (8 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 May 2012) |
Assigned Occupation | Accounts Assistant |
Country of Residence | England |
Correspondence Address | 4 Charlecombe Court Kingston Road Staines Middlesex TW18 1BJ |
Director Name | Sally Jane Turner |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2007 (8 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 18 January 2011) |
Assigned Occupation | Personal Assistant |
Country of Residence | England |
Correspondence Address | 2 Charlecombe Court Rookery Road Staines Middlesex TW18 1BJ |
Director Name | Dr Vineet Thapar |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2014 (16 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 August 2015) |
Assigned Occupation | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Riverfield Road Staines TW18 2EE |
Director Name | Robert Francis Knight |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2015 (17 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 21 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Westbourne Road Staines Middlesex TW18 1HF |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1998 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 22 May 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 | 26 March 1998 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 22 May 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 | 26 March 1998 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 22 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |