Director Name | Mr Richard Asa John Newington Irving |
---|---|
Nationality | British |
Appointment Status | Closed |
Director Ownership | 100% |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (same day as company formation) |
Appointment Duration | 19 years, 5 months (Closed 14 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Wood Lane Willingale Ongar Essex CM5 0QU |
Director Name | Mr Richard Asa John Newington Irving |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 September 2016 (16 years after company formation) |
Appointment Duration | 3 years, 4 months (Closed 14 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Fyfield Business Park Ongar Essex CM5 0GN |
Director Name | Prof John West |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2000 (same day as company formation) |
Appointment Duration | 3 years, 2 months (Resigned 04 November 2003) |
Assigned Occupation | Consulting Engr |
Correspondence Address | 38 Woodcote Hurst Epsom Surrey KT18 7DT |
Director Name | Mr William Robert White |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2000 (1 month, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 31 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fyfield Hall Fyfield Essex CM5 0SA |
Director Name | Mr William Robert White |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 September 2000 (1 month, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 31 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fyfield Hall Fyfield Essex CM5 0SA |
Director Name | Mr George Albert Higham |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 2004 (4 years after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 03 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Church Road Bebington Merseyside CH63 3DZ Wales |
Director Name | Mr Anthony Macalle |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2004 (4 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 03 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Balgownie Lower Dunton Road, Bulphan Upminster Essex RM14 3TD |
Director Name | Giuliano Macalle |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2004 (4 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 03 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Friern Farm House Lower Dunton Road Dunton Nr Brentwood Essex CM13 3SL |
Director Name | Nominee Directors Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 August 2000) |
Corporation | This director is a corporation |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Director Name | Nominee Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 August 2000) |
Corporation | This director is a corporation |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |