| Director Name | Mr Michael Robert McCalmont |
|---|---|
| Date of Birth | June 1946 (Born 78 years ago) |
| Nationality | Irish |
| Appointment Status | Current |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 03 June 2000 (5 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winton House Offices Hampstead Norreys Thatcham RG18 0TF |
| Director Name | Mrs Harriet Jane McCalmont |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 30 March 2005 (5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF |
| Director Name | Mrs Harriet Jane McCalmont |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 10 October 2006 (6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF |
| Director Name | Mr Arthur James McCalmont |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 February 2024 (24 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Assigned Occupation | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bloxham Mill Barford Road Bloxham Banbury OX15 4FF |
| Director Name | Malford James Harris |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 December 1999 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 20 May 2000) |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | Woodhaven 7d Twatling Road Barnt Green Worcestershire B45 8HX |
| Director Name | David Ian Bollington |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 20 December 1999 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 01 June 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | Briar Cottage Ganges Hill Fivehead Taunton Somerset TA3 6PF |
| Director Name | Diana Griffin Strauss |
|---|---|
| Date of Birth | June 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 June 2000 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 30 March 2005) |
| Assigned Occupation | Design Consultant |
| Correspondence Address | Church Cottage Rousham Bicester Oxfordshire OX25 4QX |
| Director Name | Mr Michael Robert McCalmont |
|---|---|
| Nationality | Irish |
| Appointment Status | Resigned |
| Director Ownership | 100% |
| Appointment Type | Company Secretary |
| Appointment Date | 03 June 2000 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 30 March 2005) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winton House Offices Hampstead Norreys Thatcham RG18 0TF |
| Director Name | Mr Ray Arnold Charles Avery |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2011 (11 years after company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 27 September 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bloxham Mill Barford Road, Bloxham Banbury Oxfordshire OX15 4FF |
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