Director Name | Mr Derek James Richardson Smail |
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Date of Birth | June 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 June 1998 (same day as company formation) |
Appointment Duration | 25 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Waimate East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland |
Director Name | Mr Peter Henry Cross |
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Date of Birth | June 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 11 months |
Assigned Occupation | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wingletang Bulstrode Lane Felden Hemel Hempstead Hertfordshire HP3 0BP |
Director Name | Nicholas George Stanley Smith |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 15 Grendon Street Maori Hill PO Box 517 Dunedin New Zealand |
Director Name | Mary Mitchell Murray |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2004 (6 years, 7 months after company formation) |
Appointment Duration | 19 years, 4 months |
Assigned Occupation | Personal Assistance |
Correspondence Address | St Ronans Tweed Terrace Coldstream Berwickshire TD12 4AT Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1998 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 June 1998) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Michael George Elliott Stent |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1998 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 April 2004) |
Assigned Occupation | Journalist |
Correspondence Address | 3 Byron Road Mill Hill London NW7 4AH |
Director Name | George Waddell Downie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 June 1998 (same day as company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Gables,Close Farm Hatch Beauchamp Taunton Somerset TA3 6AE |
Director Name | Brian Reid |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 June 1998 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |