Director Name | Dr Michael Ian Duckels |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 April 2000 (1 year, 1 month after company formation) |
Appointment Duration | 20 years, 11 months (Closed 16 March 2021) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Bridge Farm Burtons Gardens Old Basing Basingstoke Hampshire RG24 7AF |
Director Name | Matthew Sheldon Reynolds |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 03 December 2001 (2 years, 8 months after company formation) |
Appointment Duration | 19 years, 3 months (Closed 16 March 2021) |
Assigned Occupation | Technical |
Country of Residence | United Kingdom |
Correspondence Address | Fieldside The Street Sharrington Norfolk NR24 2PJ |
Director Name | Dr Michael Ian Duckels |
---|---|
Nationality | British |
Appointment Status | Closed |
Director Ownership | 11.87% |
Appointment Type | Company Secretary |
Appointment Date | 22 February 2005 (5 years, 11 months after company formation) |
Appointment Duration | 16 years (Closed 16 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bridge Farm Burtons Gardens Old Basing Basingstoke Hampshire RG24 7AF |
Director Name | Mr Leonard John Cozzolino |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 8.35% |
Appointment Type | Director |
Appointment Date | 16 September 2008 (9 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (Closed 16 March 2021) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wytmead Essendon Hill Essendon Hertfordshire AL9 6AW |
Director Name | Mr Peter Jeremy Dodd |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1999 (same day as company formation) |
Appointment Duration | 17 years, 11 months (Resigned 24 February 2017) |
Assigned Occupation | Energy Consultant |
Country of Residence | England |
Correspondence Address | Redlands Stratton Chase Drive Chalfont St. Giles Buckinghamshire HP8 4NS |
Director Name | Dudley Mark Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1999 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 22 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Cecil Manor Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX |
Director Name | Ian Hole |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2001 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 06 June 2004) |
Assigned Occupation | Consultant |
Correspondence Address | The Old Rectory Saint Stephens Road Ealing London W13 8HD |
Director Name | Peter Andrew Merrison |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2001 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 28 June 2004) |
Assigned Occupation | Finance |
Correspondence Address | Pinegrove 114 Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0LX |
Director Name | Mr Alan Stockwell |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 10.33% |
Appointment Type | Director |
Appointment Date | 03 December 2001 (2 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 06 January 2005) |
Assigned Occupation | Technical |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ravens Close Knaphill Woking Surrey GU21 2LD |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 March 1999) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 March 1999) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |