Director Name | Mrs Sarah Birrell |
---|---|
Date of Birth | June 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | 23 years, 5 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Mr Richard Charles Edward Hearn |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | 23 years, 5 months |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Mr Robin Henry Lampon |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 3.93% |
Appointment Type | Director |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | 23 years, 5 months |
Assigned Occupation | Surveyor |
Country of Residence | England |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Mr Maurice Gordon Ede |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 April 2016 (15 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Mr Sean Paul Ballard |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2017 (16 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Mr Brian Cook |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | 16 years, 4 months (Resigned 29 April 2017) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Mr Maurice Gordon Ede |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 July 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Marine Parade Hythe Kent CT21 6AN |
Director Name | Mrs Sarah Birrell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2002 (1 year, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 18 April 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Smithy Great Saxham Bury St Edmunds Suffolk IP29 5JP |
Director Name | Mr David Paul Evans |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2011 (10 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 13 November 2016) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 December 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 December 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |