Director Name | Mr Leszek Richard Litwinowicz |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 8% |
Appointment Type | Director |
Appointment Date | 12 February 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Corner House 131 Canwell Drive Canwell Sutton Coldfield West Midlands B75 5SG |
Director Name | Mr Trevor Middleton |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 February 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | High House Old Warwick Road Rowington Warwickshire CV35 7AA |
Director Name | John Stewart Duncan Millar |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 December 2005 (4 years, 4 months after company formation) |
Appointment Duration | 18 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Swift Close Letchworth Garden City Hertfordshire SG6 4LJ |
Director Name | Mr John Stewart Duncan Millar |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 03 October 2019 (18 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 15 Windover Road Huntingdon Cambridgeshire PE29 7EB |
Director Name | Jacqueline Fisher |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 2001 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 12 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 926 Kingstanding Road Birmingham West Midlands B44 9NG |
Director Name | Alastair Jonathan Taylor Peet |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 2001 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 12 February 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 65 George Street Birmingham B3 1QA |
Director Name | Alastair Jonathan Taylor Peet |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 July 2001 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 12 February 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 65 George Street Birmingham B3 1QA |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 64% |
Appointment Type | Director |
Appointment Date | 12 February 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 13 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Mr Terence Rodney Lister |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 26 August 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 41 South Road Bourne Lincolnshire PE10 9JD |
Director Name | Simon Roger Wildig |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 07 June 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 21e Rydens Road Walton On Thames Surrey KT12 3AB |
Director Name | Mr Leszek Richard Litwinowicz |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 8% |
Appointment Type | Company Secretary |
Appointment Date | 12 February 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 30 November 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Corner House 131 Canwell Drive Canwell Sutton Coldfield West Midlands B75 5SG |
Director Name | Mr Stephen John Mahoney |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 3% |
Appointment Type | Director |
Appointment Date | 14 December 2005 (4 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 30 August 2012) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Park View Stevenage Hertfordshire SG2 8PS |
Director Name | Paul Christopher Webb |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2005 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 26 May 2009) |
Assigned Occupation | Consultant |
Correspondence Address | The Pool House Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH |
Director Name | Stephen Thomas Casey |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2005 (4 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 30 September 2019) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Farleigh Fields Orton Wistow Peterborough PE2 6YB |
Director Name | Glenn Mc Cullum |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2005 (4 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 31 May 2019) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Station Road Langford Bedfordshire SG18 9PF |
Director Name | Mr Glenn McCullum |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2012 (11 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Vip-Polymers Limited 15 Windover Road Huntingdon Cambridgeshire PE29 7EB |