| Director Name | Mr Albert Edward Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (5 years, 12 months after company formation) |
| Appointment Duration | 5 years (Closed 05 May 2009) |
| Assigned Occupation | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Flint House Froxfield Marlborough Wiltshire SN8 3JY |
| Director Name | Mr Charles Donald Ewen Cameron |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 15 March 2006 (7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (Closed 05 May 2009) |
| Assigned Occupation | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ |
| Director Name | David Lindsay Manson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 October 2007 (9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 05 May 2009) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | 111 Lodge Road Knowle Solihull West Midlands B93 0HG |
| Director Name | BLG (Professional Services) Limited |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 12 August 2002 (4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (Closed 05 May 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
| Director Name | Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 April 1998 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 11 May 1998) |
| Assigned Occupation | Company Registration Agents |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Hertfordshire WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 April 1998 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 11 May 1998) |
| Assigned Occupation | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 April 1998 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 11 May 1998) |
| Assigned Occupation | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Director Name | Mrs Wanda Saunders |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 May 1998 (2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 12 August 2002) |
| Assigned Occupation | Care Home Proprietor |
| Correspondence Address | Walnut Tree Cottage 9 Main Street Thorpe Satchville Melton Mowbray Leicestershire LE14 2DQ |
| Director Name | Mr Graham Peter Saunders |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 May 1998 (2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 12 August 2002) |
| Assigned Occupation | Clerk/Gardener |
| Correspondence Address | Walnut Tree Cottage 9 Main Street Thorpe Satchville Melton Mowbray Leicestershire LE14 2DQ |
| Director Name | Mr George Henry Blackoe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 August 2002 (4 years, 3 months after company formation) |
| Appointment Duration | 7 months (Resigned 14 March 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL |
| Director Name | Michael Anthony Stratford |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 August 2002 (4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 20 May 2004) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales |
| Director Name | Carol Mary Artis |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 March 2003 (4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 06 August 2004) |
| Assigned Occupation | Operations Director |
| Correspondence Address | Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW |
| Director Name | Mr Richard Cyril Campbell Saville |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 August 2004 (6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 09 November 2005) |
| Assigned Occupation | Group Financial Director |
| Country of Residence | England |
| Correspondence Address | Fairings Valley Way Gerrards Cross Buckinghamshire SL9 7PL |
| Director Name | Mrs Denise Elizabeth Keating |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 December 2005 (7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 28 September 2007) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS |
| Director Name | Mr Julian Neville Guy Spurling |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 March 2006 (7 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 27 November 2006) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Foundry House Kingsley Hampshire GU35 9LY |
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