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Directors

Current

11

Retired

36

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Director Details

Director Name	Mr David Alan Hood
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 November 2005 (7 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Commodore James Rupert Fanshawe Cbe Rn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2015 (16 years, 7 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Col John Robert Charles Saville
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2016 (17 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mr Michael Leonard, Richard Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 May 2018 (19 years, 7 months after company formation)
Appointment Duration	6 years
Assigned Occupation	Estate Agent
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mr David Gareth Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2019 (20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Dr Timothy John Charles Fooks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2020 (21 years, 7 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Medical Practitioner
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mr John Bruce Hunter McKee
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2020 (21 years, 7 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Headteacher
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mr Richard Russell Andrew
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2020 (21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Property
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Miss Georgina Crowhurst
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2020 (21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mrs Anna Mary Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 May 2021 (22 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Nurse
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mrs Dawn Hart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 May 2021 (22 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Nurse
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Richard Austen Brett
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1998 (same day as company formation)
Appointment Duration	7 years, 6 months (Resigned 24 April 2006)
Assigned Occupation	Retired
Correspondence Address	Ockley Wood Ockley Lane Burgess Hill West Sussex RH15 0BP

Director Name	Frank Burge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 1998 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	18 Hawkins Close Shoreham By Sea West Sussex BN43 6TL

Director Name	Mrs Judith Margaret Buckland
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1998 (2 months after company formation)
Appointment Duration	7 years (Resigned 20 December 2005)
Assigned Occupation	Housewife
Correspondence Address	Lyminster House Lyminster Arundel West Sussex BN17 7QJ

Director Name	Ian Eady
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1998 (2 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 09 May 2012)
Assigned Occupation	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	24 Hythe Road Worthing West Sussex BN11 5DA

Director Name	Maj Gen Thomas Anthony Boam
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1998 (2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 July 2006)
Assigned Occupation	Retired
Correspondence Address	Bury Gate House Bury Gate, Bury Pulborough West Sussex RH20 1HA

Director Name	Dr Ian Holle
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1998 (2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 July 2000)
Assigned Occupation	Retired Medical Practitioner
Correspondence Address	Willoughby Cottage The Street Patching Worthing West Sussex BN13 3XF

Director Name	Rear Admiral Richard Irwin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1998 (2 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 03 February 2011)
Assigned Occupation	Member Of Criminal Compensatio
Country of Residence	United Kingdom
Correspondence Address	Deep Thatch Gracious Street, Selborne Alton Hampshire GU34 3JB

Director Name	Idwal George Bacon
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1998 (2 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 24 October 2008)
Assigned Occupation	Retired
Correspondence Address	Wellcroft The Street Patching Worthing West Sussex BN13 3XF

Director Name	Mrs Sally Margaret Godfrey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1999 (6 months, 2 weeks after company formation)
Appointment Duration	7 years (Resigned 09 May 2006)
Assigned Occupation	Company Director
Correspondence Address	14 Maltravers Street Arundel West Sussex BN18 9BU

Director Name	Miss Jayne Elizabeth Peachey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2000 (1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 June 2002)
Assigned Occupation	Company Director
Correspondence Address	20 Stewards Rise Arundel West Sussex BN18 9ER

Director Name	Virginia Mary McLuskie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2000 (1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 08 June 2006)
Assigned Occupation	Retired
Correspondence Address	22 Adelaide Close Worthing West Sussex BN13 3HN

Director Name	Brian Charles Hurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 2002 (4 years after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 10 March 2003)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Georgian House 20 Church Street Storrington Pulborough West Sussex RH20 4LA

Director Name	David Llewelyn Edwards Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2003 (4 years, 6 months after company formation)
Appointment Duration	9 years (Resigned 09 May 2012)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Houghton House Houghton Arundel West Sussex BN18 9LW

Director Name	John Michael Anthony Paxman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2003 (4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 29 July 2003)
Assigned Occupation	Company Director
Correspondence Address	Queen Alexandra Hospital Home Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Glenda Jeryl Sellens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2003 (4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 29 November 2005)
Assigned Occupation	Company Director
Correspondence Address	Whitebreaks 8 Angmering Lane East Preston West Sussex BN16 2TA

Director Name	Air Vice-Marshal Peter Millar
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2005 (6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 21 May 2014)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	108 Shirley Drive Hove East Sussex BN3 6UP

Director Name	Surgeon Vice Admiral Ian Lawrence Jenkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2007 (8 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 19 February 2009)
Assigned Occupation	Retired Medical Practitioner
Correspondence Address	1 Bamford House Gunners Row Marine Gate Southsea Hampshire PO4 9XA

Director Name	Selina Valerie Geddes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2007 (8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 04 May 2011)
Assigned Occupation	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Upper Wield Alresford Hampshire SO24 9RU

Director Name	Mr Colin Peter John Field
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2008 (9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 09 September 2015)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	The Strakes Church Hill West Hoathly Sussex RH19 4PW

Director Name	Mrs Jillian Nina Annis
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2010 (11 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 20 November 2019)
Assigned Occupation	Retired Housewife
Country of Residence	United Kingdom
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mr George Richard Jordan
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2011 (12 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 20 May 2015)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Dr Paul Hughes
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2011 (12 years, 7 months after company formation)
Appointment Duration	9 years (Resigned 20 May 2020)
Assigned Occupation	Consultant Neurologist
Country of Residence	United Kingdom
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Cmdr David Habershon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2013 (15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (Resigned 19 May 2021)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

Director Name	Mrs Victoria Louise Eaton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2018 (19 years, 7 months after company formation)
Appointment Duration	12 months (Resigned 22 May 2019)
Assigned Occupation	Logistics
Country of Residence	England
Correspondence Address	Gifford House Boundary Road Worthing West Sussex BN11 4LJ

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