Director Name | Mr Adrian Gale |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | 24 years, 4 months |
Assigned Occupation | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Michael Heaven & Associates Limited 47 Calthor Edgbaston Birmingham West Midlands B15 1TH |
Director Name | Christopher Middlebrook |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | 24 years, 4 months |
Assigned Occupation | Photographer |
Country of Residence | England |
Correspondence Address | C/O Michael Heaven & Associates Limited 47 Calthor Edgbaston Birmingham West Midlands B15 1TH |
Director Name | Mr Ahmad Al-Dhufari |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2020 (20 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Co Director |
Country of Residence | England |
Correspondence Address | Unit 43 Belgrave Industrial Estate Highgate Place Moseley Road Highgate Birmingham B12 0DD |
Director Name | Carole Anne Holland |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 March 2005) |
Assigned Occupation | Joint Managing Director |
Correspondence Address | 12 Leam Crescent Solihull West Midlands B92 8PD |
Director Name | David Michael Moore |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | 6 years, 11 months (Resigned 01 January 2007) |
Assigned Occupation | Photographer |
Correspondence Address | 11 Nursery Lane Four Oaks Birmingham B74 4TP |
Director Name | Carole Anne Holland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 March 2005) |
Assigned Occupation | Joint Managing Director |
Correspondence Address | 12 Leam Crescent Solihull West Midlands B92 8PD |
Director Name | Jones Kevin |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (5 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 11 December 2020) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Michael Heaven & Associates Limited 47 Calthor Edgbaston Birmingham West Midlands B15 1TH |
Director Name | Jones Kevin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2005 (5 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 11 December 2020) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Michael Heaven & Associates Limited 47 Calthor Edgbaston Birmingham West Midlands B15 1TH |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 January 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 January 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |