Director Name | Mr John Michael Hayes |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 February 2008 (6 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mr Thomas Patrick Howard |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2014 (12 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Assigned Occupation | Tax Counsel |
Country of Residence | United States |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mr Anthony Carl Engle |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2022 (21 years after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mrs Julie Anne Thake |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 January 2024 (22 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Ms Natalie Jayne Briggs |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2024 (22 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week |
Assigned Occupation | Sr Director Shared Services Emea |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | W Lee McCollum |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2001 (6 days after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 01 January 2009) |
Assigned Occupation | Businessman |
Correspondence Address | 5161 Ravenswood Racine Wisconsin 53402 United States |
Director Name | Mr Gary Akavickas |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2001 (6 days after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 01 November 2007) |
Assigned Occupation | Lawyer |
Country of Residence | United States |
Correspondence Address | 1830 North Fleet Street Milwaukee Wisconsin 53212 Foreign |
Director Name | Steven Paul Stanbrook |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2001 (6 days after company formation) |
Appointment Duration | 2 years (Resigned 19 March 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Buckingham Grange Stoke Park Avenue Farnham Royal Slough Buckinghamshire SL2 3BJ |
Director Name | Luis Zunzunegui |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2001 (6 days after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 May 2006) |
Assigned Occupation | Managing Director |
Correspondence Address | 13 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT |
Director Name | Mr Christopher John Stone |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2001 (6 days after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 August 2004) |
Assigned Occupation | Finance And Logistics Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchards Locks Lane Wantage Oxfordshire OX12 9DB |
Director Name | Patrick James O'Brien |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2003 (2 years after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 27 October 2008) |
Assigned Occupation | Vice President |
Correspondence Address | 30 St Anns Park Sandy Lane Virginia Water Surrey GU25 5TG |
Director Name | Mr John Michael Hayes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2004 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Roskyn Cottage Blackpond Lane Farnham Royal Buckinghamshire SL2 3DS |
Director Name | Mark Irving Escolme |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2006 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 11 February 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Micklepage House Nuthurst Horsham West Sussex RH13 6RG |
Director Name | Mr Andrew Eaton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2006 (5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 February 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Mount Trumpsgreen Road Virginia Water Surrey GU25 4EJ |
Director Name | Sherri Carl Hampel |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (6 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 January 2014) |
Assigned Occupation | Corporate Counsel |
Country of Residence | United States |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Luis Zunzunegui |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2008 (6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 July 2009) |
Assigned Occupation | Managing Director |
Correspondence Address | 20 Rue Parmentier 92200 Neuilly Sur Seine France |
Director Name | Mr Luca Mignini |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2008 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 30 September 2010) |
Assigned Occupation | Vice President |
Country of Residence | Switzerland |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mr Kenneth Kumer |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2009 (8 years, 4 months after company formation) |
Appointment Duration | 7 months (Resigned 01 February 2010) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindsay Lodge Devenish Road Ascot Berkshire SL5 9QP |
Director Name | Mr Bradley Goodwin |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2010 (8 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 March 2014) |
Assigned Occupation | Vice President & General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mr John Michael Hayes |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (12 years, 10 months after company formation) |
Appointment Duration | 10 years (Resigned 03 January 2024) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mr Mark Jonathan Worden |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2014 (13 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 29 June 2018) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Ms Luciana Limpo De Abreu Andrade |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Brazilian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 2018 (17 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 24 February 2022) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Mr Trevor James Jessett |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2024 (22 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 30 January 2024) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Frimley Green Camberley Surrey GU16 7AJ |
Director Name | Company Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 2001 (same day as company formation) |
Appointment Duration | 6 days (Resigned 28 February 2001) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Temple Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 2001 (same day as company formation) |
Appointment Duration | 6 days (Resigned 28 February 2001) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |