Director Name | Ms Zoe Maureen Patricia Kubiak |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2019 (17 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Lakeside House Emperor Way Exeter Devon EX1 3FD |
Director Name | Mr John Robert Gunn |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2019 (17 years, 8 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Lakeside House Emperor Way Exeter Devon EX1 3FD |
Director Name | Ms Isobel May Langton |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 June 2021 (19 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside House Emperor Way Exeter Devon EX1 3FD |
Director Name | Mr Michael Alan Payne |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 October 2023 (22 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lakeside House Emperor Way Exeter Devon EX1 3FD |
Director Name | Mr Paul Bernard Protheroe |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2001 (same day as company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 November 2004) |
Assigned Occupation | Friendly Society Chief Executi |
Country of Residence | England |
Correspondence Address | Teasel Barn Green Lane, Turleigh Bradford-On-Avon Wiltshire BA15 2HH |
Director Name | Mr Kevin Charles William Wiltshire |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2001 (same day as company formation) |
Appointment Duration | 5 years, 9 months (Resigned 25 April 2007) |
Assigned Occupation | Independent Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Beales Barton Holt Trowbridge Wiltshire BA14 6QG |
Director Name | Mr Paul Bernard Protheroe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 2001 (same day as company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 November 2004) |
Assigned Occupation | Friendly Society Chief Executi |
Country of Residence | England |
Correspondence Address | Teasel Barn Green Lane, Turleigh Bradford-On-Avon Wiltshire BA15 2HH |
Director Name | Linda Jean Taylor |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2004 (3 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 26 September 2005) |
Assigned Occupation | Operations Manager |
Correspondence Address | 8 Rutland Crescent Trowbridge Wiltshire BA14 0NX |
Director Name | Linda Jean Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2004 (3 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 26 September 2005) |
Assigned Occupation | Operations Manager |
Correspondence Address | 8 Rutland Crescent Trowbridge Wiltshire BA14 0NX |
Director Name | Mr Andrew Donald Sutcliffe Chapman |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2005 (4 years, 1 month after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 30 June 2021) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Lakeside House Emperor Way Exeter Devon EX1 3FD |
Director Name | Mr Andrew Donald Sutcliffe Chapman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2005 (4 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 01 July 2006) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Creedy Drive Christchurch Dorset BH23 1NX |
Director Name | Hazel Mary Swatridge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2006 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 19 May 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Freesia Close Warminster Wiltshire BA12 7RL |
Director Name | Mr Christopher George Ide |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2007 (5 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 26 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haresfield Packhorse Road Sevenoaks Kent TN13 2QR |
Director Name | Mr John Philip Edwards |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 2008 (6 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 11 October 2016) |
Assigned Occupation | Company Secretary/Compliance Office |
Correspondence Address | 121 Sweetbrier Lane Exeter Devon EX1 3AP |
Director Name | Mr Paul Austin |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2009 (7 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 08 April 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Stone Court Greenhill Lane Denbury Newton Abbot Devon TQ12 6DN |
Director Name | Mrs Shalimar Wilhelmina Varuna Turner |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2016 (15 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 08 February 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Lakeside House Emperor Way Exeter Devon EX1 3FD |