Director Name | Mr Ian Paul Cain |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 October 2021 (23 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 48 St. Albans Road Reigate Surrey RH2 9LN |
Director Name | Mrs Julia Claire Mamalis |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 October 2021 (23 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 48 St. Albans Road Reigate Surrey RH2 9LN |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1998 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 09 September 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 August 1998 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 09 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Paul Antony Dixon |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1998 (2 weeks after company formation) |
Appointment Duration | 1 year (Resigned 04 October 1999) |
Assigned Occupation | Retired Civil Engineer |
Correspondence Address | 9 Brokes Road Reigate Surrey RH2 9LJ |
Director Name | Mr David Charles Craft |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1998 (2 weeks after company formation) |
Appointment Duration | 23 years, 1 month (Resigned 12 October 2021) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Brokes Road Reigate Surrey RH2 9LJ |
Director Name | Mr David Charles Craft |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1998 (2 weeks after company formation) |
Appointment Duration | 23 years, 4 months (Resigned 27 January 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Brokes Road Reigate Surrey RH2 9LJ |
Director Name | David Ronald Barrell |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1998 (3 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 21 November 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Beech Road Reigate Surrey RH2 9LS |
Director Name | Mr Ian Martin Randall |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 5.26% |
Appointment Type | Director |
Appointment Date | 21 September 1998 (3 weeks, 5 days after company formation) |
Appointment Duration | 1 year (Resigned 04 October 1999) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 18 Brokes Road Reigate Surrey RH2 9LJ |
Director Name | Gillian Frances Ravenhill |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1998 (3 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 21 November 2005) |
Assigned Occupation | Retired Rgn |
Correspondence Address | 3 Brokes Road Reigate Surrey RH2 9LP |
Director Name | Nigel Patrick Ravenhill |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1998 (3 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 27 February 2013) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brokes Road Reigate Surrey RH2 9LP |
Director Name | Anne Elizabeth Avery |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 1999 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 November 2002) |
Assigned Occupation | Secretary |
Correspondence Address | Fairway 6a Brokes Road Reigate Surrey RH2 9LP |
Director Name | Mrs Jane Sara Amelia Hutchinson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 1999 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 November 2002) |
Assigned Occupation | Health Practitioner |
Country of Residence | England |
Correspondence Address | 16 Brokes Road Reigate Surrey RH2 9LJ |
Director Name | Mr Stephen Mark Coombes |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2013 (14 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 September 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Cottage 2 Castlefield Road Reigate RH2 0SH |
Director Name | Mr Christopher John Batchelor |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2021 (23 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 05 December 2023) |
Assigned Occupation | Underwriter |
Country of Residence | England |
Correspondence Address | 48 St. Albans Road Reigate Surrey RH2 9LN |