Director Name | Mr Simon William Taylor |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 2016 (17 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Midpoint Park Midpoint Park, Kingsbury Road Minworth Sutton Coldfield West Midlands B76 1AF |
Director Name | Hiroshi Kashima |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2019 (20 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Executive Officer |
Country of Residence | Japan |
Correspondence Address | Forefront Tower 3-12-1 Kachidoki Chuo-Ku Tokyo 104-8656 Japan |
Director Name | Mitsutoshi Imamura |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2019 (20 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Senior Vice President |
Country of Residence | Japan |
Correspondence Address | Forefront Tower 3-12-1 Kachidoki Chuo-Ku Tokyo 104-8656 Japan |
Director Name | Mr Masahiko Sato |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 February 2021 (22 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Corporate Director |
Country of Residence | England |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr Scott Andrew Parkes |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 February 2021 (22 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr Michael James Beever |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2021 (22 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1998 (same day as company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 18 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1998 (same day as company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 18 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Christopher Davy |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 15 March 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blundering Lane Stalybridge Cheshire SK15 2ST |
Director Name | Mr David Christopher Rogan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 07 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brathay House Broadwalk Prestbury Cheshire SK10 4BR |
Director Name | Sr Vice President Antti Olavi Sojakka |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 14 September 1999) |
Assigned Occupation | Vice President |
Correspondence Address | Merikatu 19 - 21 B 18 Helsinki Finland 00150 Foreign |
Director Name | Aarre Metsavirta |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 29 February 2000) |
Assigned Occupation | Sr Exec Vice Pres |
Correspondence Address | Harjutie 28b Espoo 02730 |
Director Name | Marja-Liisa Kauppinen |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 29 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Metsa Serla Group Revontulentie 6 Espoo Helsinki Foreign |
Director Name | Mr Timo Kuula |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 12 months (Resigned 14 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Metsa-Serla Oy PO Box 200 Sf-44101 Aanekoski Foreign |
Director Name | Mr Christopher Davy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1998 (3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 15 March 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blundering Lane Stalybridge Cheshire SK15 2ST |
Director Name | Karl Johan Lindborg |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1999 (9 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 26 November 2007) |
Assigned Occupation | President Ceo |
Correspondence Address | Koilisvayla 13 A 2 Helsinki 00200 |
Director Name | Harry Rainer Nordstrom |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2000 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Mantykalliontie 3 A Espoo 02270 Foreign |
Director Name | Mr Graham John Griffiths |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (3 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 April 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | 29 Bullimore Grove Kenilworth Warwickshire CV8 2QF |
Director Name | Graham Stuart Tye |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2002 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 September 2005) |
Assigned Occupation | Chief Accountant |
Correspondence Address | 68 Linney Road Bramhall Stockport Cheshire SK7 3LL |
Director Name | Paul Morgan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2002 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 March 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | Bostock House Broadlands Pitsford Northampton NN6 9AZ |
Director Name | Mr Martyn John Eustace |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2004 (5 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 20 March 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stonecroft Hellidon Daventry Northamptonshire NN11 6LG |
Director Name | Mr Robert Charles Lockwood |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2004 (5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 20 March 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | College Barn Thornborough Road Padbury Buckingham Buckinghamshire MK18 2AH |
Director Name | Mr Martin Ellis Haines |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2005 (6 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 20 March 2008) |
Assigned Occupation | Managing Director |
Correspondence Address | 3 Guild Close Cropston Leicestershire LE7 7HT |
Director Name | Christopher Sefton Bevington |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2005 (6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Cranford Drive Holybourne Alton Hampshire GU34 4HJ |
Director Name | Stephen Paul |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2005 (6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Threave Place Newton Mearns Westacres Glasgow Lanarkshire G77 6YD Scotland |
Director Name | Mr Ian Frank Brown |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2005 (6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 26 November 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Erleigh Drive Chippenham Wiltshire SN15 2NQ |
Director Name | Mr John Martyn Percival |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2005 (6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 20 March 2008) |
Assigned Occupation | Accountant |
Correspondence Address | 10 Yelden Close Rushden Northamptonshire NN10 9AE |
Director Name | Mr John Martyn Percival |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2005 (6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 20 March 2008) |
Assigned Occupation | Accountant |
Correspondence Address | 10 Yelden Close Rushden Northamptonshire NN10 9AE |
Director Name | Mr Andrew Harding |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2007 (8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 20 March 2008) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | Pollards Orchard Ditchling Common Burgess Hill West Sussex RH15 0SF |
Director Name | Mr Courtney Candler |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2008 (9 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 05 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr Graham John Griffiths |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2008 (9 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 05 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr Simon William Taylor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 May 2010 (11 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 25 February 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr David Stuart Allen |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2016 (17 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 August 2021) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Mr David Michael Jones |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2019 (20 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 25 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 November 1998 (same day as company formation) |
Appointment Duration | 1 year (Resigned 18 December 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |