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03817414 Limited

Directors

Current

—

Retired

19

Closed

2

Director Details

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 November 2003 (4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Closed 23 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Mr David William Barrett
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 December 2003 (4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (Closed 23 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	2 weeks (Resigned 13 August 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	2 weeks (Resigned 13 August 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1999 (2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (Resigned 07 September 1999)
Assigned Occupation	Venture Capitalist
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1999 (2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (Resigned 07 September 1999)
Assigned Occupation	Financial Adviser
Country of Residence	England
Correspondence Address	17 Baronsmead Road London SW13 9RR

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	Neal Timothy Young
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Long Park Way Amersham Buckinghamshire HP6 5JZ

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 March 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Director Name	Malcolm Nicholls
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 January 2003)
Assigned Occupation	Company Director
Correspondence Address	Shearsby Cottage 2 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Ms Martina Lyons
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 1999 (1 month, 1 week after company formation)
Appointment Duration	3 months (Resigned 09 December 1999)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	34 Rusthall Avenue London W4 1BP

Director Name	John Trevor Casey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 1999 (4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 July 2001)
Assigned Occupation	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2000 (10 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 05 December 2003)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 05 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Rosslyn House Main Street Slawston Leicestershire LE16 7UF

Director Name	Brian Pate
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 05 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Moorledge Farm Moorledge Lane Chew Magna Somerset BS40 8TL

Director Name	Mr Christopher James Storr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2001 (2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 05 December 2003)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2003 (4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 12 November 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2003 (4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 August 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2003 (4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 12 November 2004)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 02 September 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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