Director Name | Carsten Jespersen |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2004 (3 years after company formation) |
Appointment Duration | 20 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Solbaerhaven 6 Taulov Fredericia 7000 Denmark |
Director Name | Mr Graham Dykes |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2007 (6 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 24 Painswick Close Sarisbury Green Southampton SO31 7EQ |
Director Name | Mr Graham Dykes |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 December 2008 (7 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Painswick Close Sarisbury Green Southampton SO31 7EQ |
Director Name | Mr Mark Clifton James Bailey |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2023 (22 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | Unit 5 Fareham Innovation Centre Meteor Way Lee-On-The-Solent PO13 9FU |
Director Name | Mr Niels Martin Holm Norge |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2023 (22 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Sales Director |
Country of Residence | Denmark |
Correspondence Address | Unit 5 Fareham Innovation Centre Meteor Way Lee-On-The-Solent PO13 9FU |
Director Name | Mr James Sebastian Porter |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2001 (5 days after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 04 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 210 Winchester Road Shirley Southampton Hampshire SO16 6TL |
Director Name | Diane Porter |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2001 (5 days after company formation) |
Appointment Duration | 3 years (Resigned 01 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Braywick Salisbury Road Broughton Hampshire SO20 8BX |
Director Name | Miriam Breskova Norris |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2004 (3 years after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 118 Ringwood Drive North Baddesley Southampton Hampshire SO52 9GP |
Director Name | Apex Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2001 (same day as company formation) |
Appointment Duration | 5 days (Resigned 30 January 2001) |
Corporation | This director is a corporation |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Director Name | Apex Company Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2001 (same day as company formation) |
Appointment Duration | 5 days (Resigned 30 January 2001) |
Corporation | This director is a corporation |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |