Director Name | Mr Alan Manie |
---|---|
Date of Birth | May 1946 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 February 2013 (14 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mrs Aileen McLeish |
---|---|
Date of Birth | January 1957 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 May 2013 (14 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Chris Lacey |
---|---|
Date of Birth | April 1965 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 July 2013 (14 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Freddie Lawson |
---|---|
Date of Birth | March 1970 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 November 2016 (18 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr John Alun Siebert |
---|---|
Date of Birth | July 1940 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 January 2017 (18 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mrs Cherry-Anne Russell |
---|---|
Date of Birth | May 1963 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 January 2017 (18 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Richard David Browne |
---|---|
Date of Birth | March 1959 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2018 (19 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Shirley Anne Selden |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 July 2019 (21 years after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Richard Gareth Bolton |
---|---|
Date of Birth | August 1968 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 October 2019 (21 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | David John Beazley |
---|---|
Date of Birth | January 1925 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1998 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 January 2000) |
Assigned Occupation | Retired |
Correspondence Address | 9 Mount Close Hook Heath Woking Surrey GU21 0PZ |
Director Name | Gordon Arthur Brown |
---|---|
Date of Birth | July 1925 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1998 (same day as company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 April 2002) |
Assigned Occupation | Consultant |
Correspondence Address | 5 Pinewood Close Woking Surrey GU21 5NG |
Director Name | Julie Caroline Jacks |
---|---|
Date of Birth | June 1936 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1998 (same day as company formation) |
Appointment Duration | 8 years, 2 months (Resigned 20 September 2006) |
Assigned Occupation | Retired |
Correspondence Address | Southlea Hollybank Road West Byfleet Surrey KT14 6JF |
Director Name | Mr John Lea |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 July 1998 (same day as company formation) |
Appointment Duration | 4 years, 2 months (Resigned 18 September 2002) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 21 Pine Close Horsell Woking Surrey GU21 4SJ |
Director Name | Rosemary Anne Culshaw |
---|---|
Date of Birth | January 1953 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1999 (11 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 13 October 2004) |
Assigned Occupation | Specialist Retailer |
Correspondence Address | 20 Old Malt Way Horsell Woking Surrey GU21 4QD |
Director Name | Andrew Forrest |
---|---|
Date of Birth | August 1947 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2001 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 10 March 2003) |
Assigned Occupation | Teacher |
Correspondence Address | 25 Davos Close Claremont Avenue Woking Surrey GU22 7SL |
Director Name | Ian Fraser |
---|---|
Date of Birth | November 1944 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2001 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 08 November 2005) |
Assigned Occupation | Retired |
Correspondence Address | 18 Ty Gwyn Gardens Conwy LL32 8RA Wales |
Director Name | Mr David John Bittleston |
---|---|
Date of Birth | March 1957 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2002 (3 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 26 May 2003) |
Assigned Occupation | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Pin Mill Heathfield Road Woking Surrey GU22 7JJ |
Director Name | Marilyn Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2002 (4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 17 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Birnam Close Ripley Surrey GU23 6JH |
Director Name | Gladys Mehala Gerrard Gosling |
---|---|
Date of Birth | July 1935 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2003 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 July 2004) |
Assigned Occupation | Retired |
Correspondence Address | Grafton House Pyrford Woods Woking Surrey GU22 8QR |
Director Name | Richard James Thomas Johnson |
---|---|
Date of Birth | June 1947 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2003 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 September 2006) |
Assigned Occupation | Civil Servant |
Correspondence Address | Pinehurst Aviary Road Pyrford Woking Surrey GU22 8TH |
Director Name | Cllr Mohammed Riasat Khan |
---|---|
Date of Birth | August 1962 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2004 (6 years after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 23 May 2005) |
Assigned Occupation | Partner |
Correspondence Address | 62 Princess Road Woking Surrey GU22 8EP |
Director Name | Anthony John Pooley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 March 2005 (6 years, 8 months after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 29 July 2019) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Turnoak Avenue Woking Surrey GU22 0AJ |
Director Name | Carmel Dennis |
---|---|
Date of Birth | July 1959 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2005 (6 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 20 November 2012) |
Assigned Occupation | Tourism Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars Cricket Way Weybridge Surrey KT13 9LP |
Director Name | Ann Marie Barker |
---|---|
Date of Birth | March 1966 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2006 (7 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 31 May 2007) |
Assigned Occupation | Consultant |
Correspondence Address | 27 Brewery Road Woking Surrey GU21 4LL |
Director Name | Ian Johnson |
---|---|
Date of Birth | November 1950 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2006 (7 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 31 May 2007) |
Assigned Occupation | Secretary |
Correspondence Address | 2 Wheatsheaf Close Woking Surrey GU21 4BP |
Director Name | Matthew Hanes Hotson |
---|---|
Date of Birth | August 1969 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2006 (8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 24 February 2008) |
Assigned Occupation | Strategy Director |
Correspondence Address | 11 Warwick Gardens Ashtead Surrey KT21 2HR |
Director Name | Mrs Annabel Jane Raymond Agace |
---|---|
Date of Birth | December 1966 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2007 (9 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 05 February 2013) |
Assigned Occupation | Art Dealer |
Country of Residence | England |
Correspondence Address | Chalk Hill 23 Chantry View Road Guildford Surrey GU1 3XW |
Director Name | Mr Roger William Hawksworth |
---|---|
Date of Birth | November 1943 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2009 (10 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 17 April 2012) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Greenwood Mile Path Woking Surrey GU22 0DY |
Director Name | Ms Catherine Frances Davey |
---|---|
Date of Birth | February 1951 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2009 (11 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 08 November 2011) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Dr Helen Ann Bowcock |
---|---|
Date of Birth | June 1958 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2011 (13 years, 4 months after company formation) |
Appointment Duration | 1 year (Resigned 27 November 2012) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Robert Harold Douglas |
---|---|
Date of Birth | July 1948 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2012 (13 years, 10 months after company formation) |
Appointment Duration | 7 months (Resigned 19 December 2012) |
Assigned Occupation | Business Consultant |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Jeremy Davis |
---|---|
Date of Birth | March 1960 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2013 (14 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 28 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Martin Bowman |
---|---|
Date of Birth | April 1934 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2013 (14 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 21 March 2014) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Mr Bryan Kenneth Cross |
---|---|
Date of Birth | July 1948 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2015 (16 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 19 March 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | The Lightbox, Chobham Road Woking Surrey GU21 4AA |
Director Name | Severnside Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 July 1998 (same day as company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 31 March 1999) |
Corporation | This director is a corporation |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |