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Directors

Current

11

Retired

41

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Director Details

Director Name	Mr Andrew Christopher Ryde
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 November 2015 (15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Andrew John Wright
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (20 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Sales
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Richard William Wilson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (20 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Anisha Reed
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (20 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Social Work Team Manager
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Ms Barbara Ann Peacock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (20 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Regina Josephine Geraldine Clement
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (20 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Civil Servant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Simon Andrew Boss
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 February 2022 (21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Susan Kimberley Cole
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 April 2023 (22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Norman Martin Waller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2023 (23 years, 2 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Sophia Dancygier
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Greek,English
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2023 (23 years, 2 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Director Name	Mr Kofi Awusi Mills-Bampoe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 November 2023 (23 years, 6 months after company formation)
Appointment Duration	6 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	John Lawrence
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 07 February 2003)
Assigned Occupation	Retired
Correspondence Address	17 Wyatts Lane Tavistock Devon PL19 0EU

Director Name	Mrs Marion Ruth Luckhurst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	19 years (Resigned 10 May 2019)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Courtleigh 5 Cox Tor Close Yelverton Devon PL20 6BH

Director Name	Stuart Matthew Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 18 September 2000)
Assigned Occupation	Solicitor
Correspondence Address	Gatehouse Barn Peter Tavy Tavistock Devon PL19 9NN

Director Name	Mr Robert Felton Mulliner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2000 (4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 15 May 2001)
Assigned Occupation	Book Keepe Consultant
Country of Residence	United Kingdom
Correspondence Address	Martlets Cottage St Anns Chapel Gunnislake Cornwall PL18 9HH

Director Name	James Pevalin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2001 (1 year after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 January 2006)
Assigned Occupation	Bursar
Country of Residence	England
Correspondence Address	1 Coombe Lodge Milton Abbott Devon PL19 0PJ

Director Name	Mr Larry Russell William File
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2002 (1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 23 November 2010)
Assigned Occupation	Marketing
Country of Residence	England
Correspondence Address	Luna House Twowatersfoot Liskeard Cornwall PL14 6HX

Director Name	Kenneth William George Cherrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2002 (1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months (Resigned 29 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Miss Arpita Ghosal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2005 (5 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 02 February 2012)
Assigned Occupation	Optometrist
Country of Residence	United Kingdom
Correspondence Address	36c West Bank London N16 5DF

Director Name	David Aaron Peter Wynn Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 2006 (5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 23 November 2007)
Assigned Occupation	Company Director
Correspondence Address	Stockwood 4 Waie Cottages Zeal Monacorum Devon EX17 6DF

Director Name	Mr Roy William John Endacott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2006 (6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 13 July 2007)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	East Nymph Farm Spreyton Crediton Devon EX17 5EA

Director Name	Andrew Edson Maynard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2006 (6 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 02 January 2007)
Assigned Occupation	Solicitor
Correspondence Address	Summerleas Foggy Mill Tedburn St Mary Devon EX6 6ER

Director Name	Mr Roy William John Endacott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2007 (7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 03 May 2011)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	East Nymph Farm Spreyton Crediton Devon EX17 5EA

Director Name	Mrs Elanor Hoskin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2011 (10 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 22 July 2016)
Assigned Occupation	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Mark Francis Duddridge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2011 (11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 10 March 2019)
Assigned Occupation	Food Manufacturer
Country of Residence	England
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Stephen David Brearley
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2012 (12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 May 2022)
Assigned Occupation	Account Executive
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Director Name	Mr Robin Patrick Barlow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2013 (13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 29 April 2020)
Assigned Occupation	Fine Art Consultant
Country of Residence	England
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Robert Paul Gofton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2016 (16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 February 2018)
Assigned Occupation	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Andrew James Dean
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 February 2018 (17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 March 2020)
Assigned Occupation	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Andrew Donald Fraser
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2018 (17 years, 12 months after company formation)
Appointment Duration	2 years (Resigned 12 May 2020)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	St Fillians Crapstone Road Yelverton Devon PL20 6BT

Director Name	Mr Graham Alton Horner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2019 (19 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 20 July 2023)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Director Name	Ms Victoria Aspinall
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2020 (19 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 31 March 2020)
Assigned Occupation	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Miss Emily Grace Jepson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2020 (19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 May 2021)
Assigned Occupation	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mrs Dawn Andrea Carter-McDonald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2020 (20 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 20 July 2023)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Director Name	Mrs Deborah Anne McIver
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2021 (21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 April 2023)
Assigned Occupation	Company Director
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

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