Director Name | Mr Peter Michael Heath |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12.5% |
Appointment Type | Director |
Appointment Date | 07 April 1999 (1 day after company formation) |
Appointment Duration | 24 years, 12 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Longacre 69 Hazelwood Road Duffield Belper Derbyshire DE56 4AA |
Director Name | Mr Mark Anthony Brown |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 April 1999 (1 day after company formation) |
Appointment Duration | 24 years, 12 months |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | Oakley House 12a Mill Street Coton-In-The-Elms Swadlincote Derbyshire DE12 8ES |
Director Name | Mr Lee James Beedle |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 April 1999 (1 day after company formation) |
Appointment Duration | 24 years, 12 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosemount Derby Road Smisby Derbyshire LE65 2RG |
Director Name | Mr Gary Anthony Kenny |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12.5% |
Appointment Type | Director |
Appointment Date | 03 May 2000 (1 year after company formation) |
Appointment Duration | 23 years, 11 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 36 Ercall Lane Wellington Telford Shropshire TF1 2DY |
Director Name | Joanne Beedle |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2003 (3 years, 11 months after company formation) |
Appointment Duration | 21 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Rosemount Derby Road Smisby Derbyshire LE65 2RG |
Director Name | Gary Anthony Kenny |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1999 (1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 01 June 1999) |
Assigned Occupation | Computer Consultant |
Correspondence Address | Bryn Rossett Farm Hanmer Whitchurch Shropshire SY13 3BS Wales |
Director Name | Peter Michael Heath |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 1999 (1 day after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 01 March 2003) |
Assigned Occupation | Computer Consultant |
Correspondence Address | 17 Lucas Lane Hilton Derby Derbyshire DE65 5FL |
Director Name | Kate Elizabeth Hornby |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (Resigned 03 June 2000) |
Assigned Occupation | IT Consultant |
Correspondence Address | Bryn Rossett Farm Hanmer Whitchurch Shropshire SY13 3BS Wales |
Director Name | Form 10 Directors Fd Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1999 (same day as company formation) |
Appointment Duration | 3 days (Resigned 09 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Director Name | Form 10 Secretaries Fd Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1999 (same day as company formation) |
Appointment Duration | 3 days (Resigned 09 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |