Director Name | Mrs Patricia Margaret Butt |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2014 (13 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 66 Talbot Avenue Slough SL3 8DE |
Director Name | Mr Sean Donald Farley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2014 (13 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Builder |
Country of Residence | England |
Correspondence Address | 66 Talbot Avenue Slough SL3 8DE |
Director Name | Mrs Uzema Nahid Ahmad |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2014 (13 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Talbot Avenue Slough SL3 8DE |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Simon Anthony Tuttle |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2000 (2 months, 4 weeks after company formation) |
Appointment Duration | 4 months (Resigned 11 April 2001) |
Assigned Occupation | Investment Director |
Correspondence Address | 25 Canning Road London N5 2JR |
Director Name | Mr Paul Graham Southwell |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2000 (2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 24 April 2001) |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX |
Director Name | Mr Dominic Edwin Collier |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2000 (2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 24 April 2001) |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | Overbrook Naunton Gloucestershire GL54 3AX Wales |
Director Name | Paul Graham Southwell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2000 (2 months, 4 weeks after company formation) |
Appointment Duration | 2 months (Resigned 09 February 2001) |
Assigned Occupation | Investment Director |
Correspondence Address | Overbrook Naunton Gloucestershire GL54 3AX Wales |
Director Name | Mr Ian Marcel Blackburn |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2001 (4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 26 March 2003) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Bridge End 19 The Lane, West Deeping Peterborough Cambridgeshire PE6 9HS |
Director Name | Mr Paul Robert Henson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2001 (4 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 31 December 2007) |
Assigned Occupation | Director Of Corporate Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 45 Sherrards Park Road Welwyn Garden City Hertfordshire AL8 7LD |
Director Name | Richard William Thomas Martin |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2001 (4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 May 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 9 Somes Close Uffington Stamford Lincolnshire PE9 4UE |
Director Name | Lynn Maria Davidson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2001 (4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 May 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old School The Causeway West Wratting Cambridgeshire CB21 5NA |
Director Name | Mr Paul Robert Henson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2002 (1 year, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 21 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Sherrards Park Road Welwyn Garden City Hertfordshire AL8 7LD |
Director Name | Mr David William Young |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2003 (2 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 04 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Greystone Bluehouse Lane Oxted Surrey RH8 0AP |
Director Name | Mr Kenneth Thomas John Butt |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2005 (4 years, 4 months after company formation) |
Appointment Duration | 9 years (Resigned 07 March 2014) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX |
Director Name | Mr Kenneth Thomas John Butt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2006 (6 years, 3 months after company formation) |
Appointment Duration | 11 months (Resigned 19 November 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX |
Director Name | Mr Sean Donald Farley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 November 2007 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 July 2009) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 46 Chaucer Close Windsor SL4 3ER |
Director Name | Mrs Patricia Margaret Butt |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2009 (8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hatchfield House, Epsom Road West Horsley Leatherhead KT24 6DX |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |