Director Name | Ms Agnes Mary D'Cruz |
---|---|
Nationality | Malaysian |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2008 (7 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (Closed 07 April 2015) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beech Close Court Cobham Surrey KT11 2HA |
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 | 03 November 2014 (14 years, 5 months after company formation) |
Appointment Duration | 5 months (Closed 07 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Utc Mathisen Way, Poyle Road Colnbrook Slough SL3 0HB |
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 | 03 November 2014 (14 years, 5 months after company formation) |
Appointment Duration | 5 months (Closed 07 April 2015) |
Assigned Occupation | Business Executive |
Country of Residence | Untied Kingdom |
Correspondence Address | Utc Mathisen Way, Poyle Road Colnbrook Slough SL3 0HB |
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 | 03 November 2014 (14 years, 5 months after company formation) |
Appointment Duration | 5 months (Closed 07 April 2015) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS |
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 | 06 June 2000 (3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (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 | Simon Richard Harbridge |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2000 (3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 3 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 | 06 June 2000 (3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 3 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 (3 years, 4 months 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 (3 years, 4 months 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 (3 years, 4 months 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, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 18 April 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, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 25 January 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 (6 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 03 November 2014) |
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 | 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, 2 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 (12 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 03 November 2014) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE |
Director Name | Routh Holdings Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2000 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 06 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN |
Director Name | FBC Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2000 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 06 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN |
Director Name | FBC Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 May 2000 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 06 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn |