Director Name | Mr Perry Frederick Watts |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 November 1999 (7 months, 1 week after company formation) |
Appointment Duration | 12 years, 11 months (Closed 16 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Ms Jane Sargeant |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 January 2012 (12 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (Closed 16 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Dermot Francis Woolliscroft |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 January 2012 (12 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (Closed 16 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | EXEL Secretarial Services Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 21 October 2004 (5 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months (Closed 16 October 2012) |
Corporation | This director is a corporation |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | EXEL Secretarial Services Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 February 2005 (5 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (Closed 16 October 2012) |
Corporation | This director is a corporation |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Mark Graham Hartley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 1999 (5 days after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 13 May 1999) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
Director Name | Raymond Bruce Smyth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 1999 (5 days after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 13 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 80 Fleet Street London EC4Y 1NA |
Director Name | Kim Mitchell Sainsbury |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 31 August 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Haycroft Bishops Stortford Hertfordshire CM23 5JL |
Director Name | Henry Rusch |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Victoria House 161 Station Road Earl Shilton Leicestershire LE9 7GF |
Director Name | Richard Alan Evans |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 day (Resigned 14 May 1999) |
Assigned Occupation | Accountant |
Correspondence Address | 17 Peregrine Close Great Hadham Road Bishops Stortford Hertfordshire CM23 4LT |
Director Name | Nicholas James Bush |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 day (Resigned 14 May 1999) |
Assigned Occupation | Accountant |
Correspondence Address | 50 Chester Drive Harrow Middlesex HA2 7PU |
Director Name | Mr Michael Robert Stalbow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1999 (1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 30 June 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 38 St Marys Avenue Northwood Middlesex HA6 3AZ |
Director Name | Mr Michael Richard Arrowsmith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1999 (2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 10 April 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU |
Director Name | Keith Roy Smith |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1999 (7 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 24 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | North House Shalstone MK18 5LY |
Director Name | Michael Evans |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2000 (10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 21 August 2002) |
Assigned Occupation | General Manager |
Correspondence Address | 27 Artemis Court Cyclops Wharf Homer Drive London E14 3UH |
Director Name | Mr Keith James Austin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 2000 (12 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 31 March 2005) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN |
Director Name | William Howie |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2002 (3 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 April 2005) |
Assigned Occupation | Manager |
Correspondence Address | 5 Christchurch Road Clifton Bristol Avon BS8 4EF |
Director Name | Ms Jane Sargeant |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2011 (12 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 09 January 2012) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | London Law Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 1999 (same day as company formation) |
Appointment Duration | 5 days (Resigned 19 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 April 1999 (same day as company formation) |
Appointment Duration | 5 days (Resigned 19 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | EXEL Nominee No 2 Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2004 (5 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 01 September 2011) |
Corporation | This director is a corporation |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |