Director Name | Sir Peter Rigby |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2001 (1 year, 3 months after company formation) |
Appointment Duration | 23 years, 3 months |
Assigned Occupation | Chairman & Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Clifford Chambers Stratford-Upon-Avon Warwickshire CV37 8HU |
Director Name | Mr Daniel George Buck |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 July 2020 (20 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB |
Director Name | Mr Mark Edward Sydney Chambers |
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Date of Birth | June 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 July 2020 (20 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB |
Director Name | Peter Murray Jakob |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2000 (3 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 04 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Stafford House Avenue Road Cobham Surrey KT11 3HW |
Director Name | Mr Neal Anthony Roberts |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2000 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 2001) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ |
Director Name | Mr Neal Anthony Roberts |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 2000 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 2001) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ |
Director Name | Mr Neal Trevor Gossage |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 2001 (2 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 16 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 20 Cawdell Drive Long Whatton Leicestershire LE12 5BW |
Director Name | Terence John Monks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 December 2004 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 15 December 2006) |
Assigned Occupation | Finance Director |
Correspondence Address | Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX |
Director Name | Mr James Peter Rigby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 January 2007 (7 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 22 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bell House Old Warwick Road Rowington Warwickshire CV35 7BT |
Director Name | Mr Nigel Peter Gilpin |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 April 2007 (7 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 21 May 2009) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 172 Widney Lane Solihull West Midlands B91 3LH |
Director Name | Mr James Peter Rigby |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2007 (7 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 08 July 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bell House Old Warwick Road Rowington Warwickshire CV35 7BT |
Director Name | Mr James Trevor Rose |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 2009 (10 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 09 September 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB |
Director Name | Ingleby Holdings Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1999 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 10 February 2000) |
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 | 03 November 1999 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 10 February 2000) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |