Director Name | Mr John Whalley |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | English |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 April 1999 (2 months after company formation) |
Appointment Duration | 13 years (Closed 24 April 2012) |
Assigned Occupation | Marketing Manager |
Country of Residence | England |
Correspondence Address | Balgownie 15 Station Road Epping Essex CM16 4HG |
Director Name | Mark White |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 April 1999 (2 months after company formation) |
Appointment Duration | 13 years (Closed 24 April 2012) |
Assigned Occupation | Operations Manager |
Country of Residence | Spain |
Correspondence Address | Can Pablo Poligona 12, Nr 108 Can Guasch Santa Eulalia Ibiza |
Director Name | White Mark |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 20 February 2008 (9 years after company formation) |
Appointment Duration | 4 years, 2 months (Closed 24 April 2012) |
Assigned Occupation | Operations Manager |
Correspondence Address | Can Pablo Poligono 12, Nr 108 Can Guasch Santa Eulalia Ibiza |
Director Name | Charlotte Joanne Brandon |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1999 (3 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Brown Street Farm Brown Street Old Newton Stowmarket Suffolk IP14 4QA |
Director Name | Pf & S (Directors) Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 04 March 1999) |
Corporation | This director is a corporation |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Director Name | Pf & S (Secretaries) Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 04 March 1999) |
Corporation | This director is a corporation |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Director Name | Wb Company Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 1999 (3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 December 2001) |
Corporation | This director is a corporation |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Director Name | Fisher Jones Greenwood Solicitors |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 December 2001 (2 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 20 February 2008) |
Corporation | This director is a corporation |
Correspondence Address | Norfolk House 23 Southway Colchester Essex CO2 7BA |