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Directors

Current

4

Retired

22

Closed

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Director Details

Director Name	Ms Zoe Maureen Patricia Kubiak
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 February 2019 (19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Mr John Robert Gunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2019 (20 years after company formation)
Appointment Duration	5 years
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Ms Isobel May Langton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 June 2021 (22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Mr Michael Alan Payne
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 2023 (24 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swinburne Drive Sauchie Alloa FK10 3EQ Scotland

Director Name	Roger Bruce Cawse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2000 (11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (Resigned 01 August 2008)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Highbury Saint Johns Road Exmouth Devon EX8 5EG

Director Name	Guy Arthur Louis Cruwys
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2000 (11 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (Resigned 26 February 2009)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Cruwys Morchard House Pennymoor Tiverton Devon EX16 8LD

Director Name	Joseph Turner
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2000 (11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 26 June 2003)
Assigned Occupation	Retired
Correspondence Address	Wayfarer 9 Sidgard Road Sidmouth Devon EX10 9DA

Director Name	Patrick David Egan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2000 (11 months, 2 weeks after company formation)
Appointment Duration	8 years (Resigned 31 March 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Culverland Close Exeter Devon EX4 6HR

Director Name	Dr William Iain Craig Morgan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2000 (11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 December 2004)
Assigned Occupation	General Practitioner
Correspondence Address	Butlers Lodge Dry Lane, Christow Exeter Devon EX6 7PE

Director Name	Mr John Philip Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2000 (11 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (Resigned 11 October 2016)
Assigned Occupation	General Manager
Correspondence Address	121 Sweetbrier Lane Exeter Devon EX1 3AP

Director Name	Mr Neil John McLeod
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2001 (2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 March 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 Bay Tree Close Crockernwell Exeter Devon EX6 6NS

Director Name	Mr Neil Armitage
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2001 (2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 21 June 2006)
Assigned Occupation	Marketing Director
Country of Residence	England
Correspondence Address	11 Hazeldene Gardens Exmouth EX8 3JA

Director Name	Mr Anthony John Martin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2002 (2 years, 11 months after company formation)
Appointment Duration	6 years (Resigned 31 March 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestone House Whitestone Exeter Devon EX4 2JY

Director Name	Colin William Moore
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2002 (2 years, 11 months after company formation)
Appointment Duration	6 years (Resigned 31 March 2008)
Assigned Occupation	Retired Police Chief Supt
Correspondence Address	Syrah 20 Forde Park Newton Abbot Devon TQ12 1DD

Director Name	Mark James Moreland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2004 (5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2008)
Assigned Occupation	Information Technology
Correspondence Address	Windyridge 28 Sidford High Street, Sidford Sidmouth Devon EX10 9SL

Director Name	Mr John Philip Edwards
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2004 (5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2008)
Assigned Occupation	Compliance
Correspondence Address	121 Sweetbrier Lane Exeter Devon EX1 3AP

Director Name	Peter Reginald Easton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2004 (5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 February 2009)
Assigned Occupation	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	10 Rectory Close Eastbourne East Sussex BN20 8AQ

Director Name	Michael Harvey Dunford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2004 (5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2008)
Assigned Occupation	Actuary
Correspondence Address	9 Sweetbrier Lane Exeter Devon EX1 3AE

Director Name	Prof William Trevor Hamilton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Northern Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2005 (5 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 26 February 2009)
Assigned Occupation	Doctor Of Medicine
Country of Residence	England
Correspondence Address	Stoke Hill Farm Pennsylvania Road Exeter Devon EX4 5BW

Director Name	Christopher Terry Barkell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2008)
Assigned Occupation	Overseas Business Manager
Correspondence Address	22 Wallace Road Plymouth Devon PL7 1JN

Director Name	Mr Andrew Donald Sutcliffe Chapman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2005 (6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 November 2007)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Creedy Drive Christchurch Dorset BH23 1NX

Director Name	Mr Andrew Donald Sutcliffe Chapman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2008 (9 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 30 June 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Mr Paul Austin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2009 (9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 08 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Stone Court Greenhill Lane Denbury Newton Abbot Devon TQ12 6DN

Director Name	Mrs Shalimar Wilhelmina Varuna Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2016 (17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 February 2019)
Assigned Occupation	Company Director
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Foot Anstey Sargent Secretarial Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1999 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 23 February 2000)
Corporation	This director is a corporation
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Director Name	Foot Anstey Sargent Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1999 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 23 February 2000)
Corporation	This director is a corporation
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

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