Director Name | Mr Mark Erich Sillince |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 78.46% |
Appointment Type | Director |
Appointment Date | 06 November 2000 (same day as company formation) |
Appointment Duration | 23 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 20-23 Eldon Way Lineside Industrial Estate Littlehampton West Sussex BN17 7HE |
Director Name | Mr Neil Cranfield |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2015 (14 years, 5 months after company formation) |
Appointment Duration | 9 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 20-23 Eldon Way Lineside Industrial Estate Littlehampton West Sussex BN17 7HE |
Director Name | Mr Alan John Edmonds |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2016 (15 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 20-23 Eldon Way Lineside Industrial Estate Littlehampton West Sussex BN17 7HE |
Director Name | Mr Mitchell James Joseph |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2016 (15 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 20-23 Eldon Way Lineside Industrial Estate Littlehampton West Sussex BN17 7HE |
Director Name | Mr Vasco Gil Miguel |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Portuguese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2022 (21 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 20-23 Eldon Way Lineside Industrial Estate Littlehampton West Sussex BN17 7HE |
Director Name | George Sillince |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2000 (same day as company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 May 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 81 Northview Road Houghton Regis Dunstable Bedfordshire LU5 5HB |
Director Name | Terence Sharp |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2007 (6 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 July 2010) |
Assigned Occupation | Toolmaker |
Country of Residence | England |
Correspondence Address | 97 Golden Avenue East Preston West Sussex BN16 1QT |
Director Name | Marissa Stratford |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2007 (6 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 July 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 97 Golden Avenue East Preston West Sussex BN16 1QT |
Director Name | Mr Allan Butcher |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2010 (9 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 Moat Way Goring By Sea West Sussex BN12 4DR |
Director Name | L.C.I. Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 November 2000) |
Corporation | This director is a corporation |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Director Name | L.C.I. Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 November 2000) |
Corporation | This director is a corporation |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |