Director Name | Mr Stuart David Phillips |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 July 2021 (23 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Closed 01 November 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 13 May 2011 (12 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (Closed 01 November 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 April 2012 (13 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (Closed 01 November 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr John Stanley Bryant |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1998 (same day as company formation) |
Appointment Duration | 9 years, 4 months (Resigned 13 November 2007) |
Assigned Occupation | Engineer |
Correspondence Address | 57 Hartford Road Bexley Kent DA5 1NL |
Director Name | Mr Anthony William Phillp |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1998 (same day as company formation) |
Appointment Duration | 9 years, 9 months (Resigned 28 March 2008) |
Assigned Occupation | Engineer |
Correspondence Address | Broomwood Lancet Lane Loose Kent ME15 9SA |
Director Name | Mr John Stanley Bryant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 1998 (same day as company formation) |
Appointment Duration | 9 years, 4 months (Resigned 13 November 2007) |
Assigned Occupation | Engineer |
Correspondence Address | 57 Hartford Road Bexley Kent DA5 1NL |
Director Name | Mr Simon Robert Hindley |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2008 (9 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 May 2011) |
Assigned Occupation | Finance Director |
Country of Residence | Wales |
Correspondence Address | 36 Chester Road Dobshill Clwyd CH5 3LZ Wales |
Director Name | Mr Martin Philip Jones |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2008 (9 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 May 2011) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | Sunnyside Farm Peckforton Hall Lane, Spurstow Tarporley Cheshire CW6 9TF |
Director Name | Mr Simon Robert Hindley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2008 (9 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 May 2011) |
Assigned Occupation | Finance Director |
Country of Residence | Wales |
Correspondence Address | 36 Chester Road Dobshill Clwyd CH5 3LZ Wales |
Director Name | Ms Anne Elizabeth Bassis |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British/American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2011 (12 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 18 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Causeway Staines TW18 3BY |
Director Name | Mr Gearoid Martin Lane |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2011 (12 years, 10 months after company formation) |
Appointment Duration | 12 months (Resigned 09 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Causeway Staines TW18 3BY |
Director Name | Mr Nevin John Truesdale |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2011 (12 years, 10 months after company formation) |
Appointment Duration | 9 months (Resigned 09 February 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 30 The Causeway Staines TW18 3BY |
Director Name | Gab Barbaro |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2012 (13 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 12 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Kenneth Michael Anidjar Main |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2012 (13 years, 7 months after company formation) |
Appointment Duration | 2 months (Resigned 12 April 2012) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Nicola Carroll |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2012 (13 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 June 2016) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2016 (18 years after company formation) |
Appointment Duration | 2 years (Resigned 12 July 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Justine Michelle Campbell |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2018 (20 years after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 20 September 2018) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2018 (20 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 02 September 2019) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Alan William McCulloch |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2019 (21 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 30 July 2021) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Company Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1998 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 June 1998) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Temple Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 1998 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 June 1998) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |