Director Name | Mr Rajinder Singh Kullar |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 June 2015 (15 years, 10 months after company formation) |
Appointment Duration | 8 months (Closed 23 February 2016) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Mr Evan Francis Smith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American,Irish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 June 2015 (15 years, 10 months after company formation) |
Appointment Duration | 8 months (Closed 23 February 2016) |
Assigned Occupation | International Tax Counsel |
Country of Residence | England |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Mr Christian Bruno Jean Idczak |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 June 2015 (15 years, 10 months after company formation) |
Appointment Duration | 8 months (Closed 23 February 2016) |
Assigned Occupation | Treasury Director |
Country of Residence | England |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Mrs Laura Wilcock |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2015 (16 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (Closed 23 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Mr Robert Sloss |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2015 (16 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (Closed 23 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Garry Keith Broadbent |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 21 March 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mullberry House Meadowview, Great Plumpton Preston PR4 3NF |
Director Name | Mr Eric Ward Hook |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 4 years (Resigned 06 October 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Woodside House Longville In The Dale Much Wenlock Shropshire TF13 6DR |
Director Name | Garry Keith Broadbent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 24 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Heron Way Blackpool Lancashire FY3 8FB |
Director Name | Simon Richard Harbridge |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 1999 (2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 26 September 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Charlbury House Marlbrook Lane Sale Green Droitwich Worcestershire WR9 7LW |
Director Name | Simon Richard Harbridge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 May 2001 (1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 26 September 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Charlbury House Marlbrook Lane Sale Green Droitwich Worcestershire WR9 7LW |
Director Name | Mr Christopher Richard Attrill |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2003 (4 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 10 June 2004) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 9 The Chines Delamere Park Cuddington Cheshire CW8 2XA |
Director Name | Mr Christopher Richard Attrill |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2003 (4 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 10 June 2004) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 9 The Chines Delamere Park Cuddington Cheshire CW8 2XA |
Director Name | Ray Ledger |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2003 (4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 29 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Brunswick House 5-6 West Park Harrogate North Yorkshire HG1 2QT |
Director Name | David Eric Foster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 June 2004 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 25 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Director Name | David Eric Foster |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 2004 (4 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 18 April 2008) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 3 Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Director Name | Mr Richard Hilton Jones |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2007 (7 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 25 June 2015) |
Assigned Occupation | General Manager/Company Direct |
Country of Residence | United Kingdom |
Correspondence Address | United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT |
Director Name | Ms Agnes Mary D'Cruz |
---|---|
Nationality | Malaysian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2008 (8 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 10 June 2015) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT |
Director Name | Mr Simon Ross Harden McMullen |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2008 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 31 December 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 7 Priory Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SB |
Director Name | Mr Paul Richard Wright |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2012 (13 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 25 June 2015) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Ingleby Holdings Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1999 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 23 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Director Name | Ingleby Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 August 1999 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 23 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |