Director Name | Mr Robert Mark McCarthy |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 October 1999 (1 year, 5 months after company formation) |
Appointment Duration | 24 years, 7 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Sea Spray Beach Road, Heybrook Bay Plymouth Devon PL9 0BS |
Director Name | Mr Simon David Charles Smith |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 2010 (12 years after company formation) |
Appointment Duration | 14 years |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Darklake View Estover Plymouth Devon PL6 7TL |
Director Name | Mr Robert Michael Gilkes |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 04 February 2015 (16 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 24 Darklake View Estover Plymouth Devon PL6 7TL |
Director Name | William James Stephens |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 27 April 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 11 Canterbury Road Watford Hertfordshire WD1 1QT |
Director Name | Mr Mark James Orr |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 23 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Poplar Cottage Upham Street Upham Southampton SO32 1JA |
Director Name | Peter Goss |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 10 October 2001) |
Assigned Occupation | Yachtsman |
Country of Residence | United Kingdom |
Correspondence Address | St. John Farm St. John Torpoint Cornwall PL11 3AW |
Director Name | William James Stephens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 1998 (2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 October 1999) |
Assigned Occupation | Accountant |
Correspondence Address | 11 Canterbury Road Watford Hertfordshire WD1 1QT |
Director Name | Mr Shane Roderick Dickson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 1999 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 23 March 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 27 Bassett Crescent West Southampton Hampshire SO16 7DW |
Director Name | Mr Richard George |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2000 (1 year, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (Resigned 10 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Darklake View Estover Plymouth Devon PL6 7TL |
Director Name | Morven Elaine Maclean |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 March 2001 (2 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 05 August 2004) |
Assigned Occupation | Manager |
Correspondence Address | 43 Onslow Road Peverell Plymouth Devon PL2 3QG |
Director Name | Sarah Vivien Munday |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 2004 (6 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 November 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Bulkamore Court Rattery South Brent Devon TQ10 9LQ |
Director Name | Miss Penny Ann McCarthy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2009 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 04 February 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Hideaway Cottage Pool Mill Newton Ferrers Plymouth Devon PL8 1HS |
Director Name | Ms Anna Louise Stillman |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2010 (12 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 20 September 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Darklake View Estover Plymouth Devon PL6 7TL |
Director Name | Mr Anthony David Peake |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2012 (14 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2016) |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | Blackdown House Sand Street Milverton Taunton Somerset TA4 1JN |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1998 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 18 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1998 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 18 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 | Company Secretary |
Appointment Date | 28 April 1998 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 18 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |