Director Name | Allan Paul Darby |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 July 2014 (12 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Loxley Square Solihull West Midlands B92 7DW |
Director Name | Mrs Dorothy Jane Darby |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 September 2014 (13 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Mrs Josephine Spragg |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 2015 (13 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Textile Designer |
Country of Residence | Britain |
Correspondence Address | Edstone Lodge Edstone Wootton Wawen Henley-In-Arden West Midlands B95 6DB |
Director Name | Mr George Frederick Fraser |
---|---|
Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2016 (14 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 11 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Mrs Deborah Jane Jones |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 2017 (15 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Bank Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 2 Loxley Square Olton Solihull B92 7dw B92 7DW |
Director Name | Mr Jose Carlos Blanco Marin |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 August 2018 (17 years after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Geotechnical Engineer |
Country of Residence | England |
Correspondence Address | 6 Loxley Square Olton Solihull B92 7DW |
Director Name | Mrs Muriel Jean Smallman |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 August 2018 (17 years after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 3 Loxley Square Olton Solihull West Midlands |
Director Name | Mr Richard Ian Brunet |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 December 2018 (17 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Senior Compliance Manager |
Country of Residence | England |
Correspondence Address | 5 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Mr Kevin James Cody |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 May 2020 (18 years, 9 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Builder |
Country of Residence | England |
Correspondence Address | 4 Loxley Square Solihull B92 7DW |
Director Name | Mr Zabair Ahmed |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2020 (18 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Database Engineer |
Country of Residence | England |
Correspondence Address | 37 Kineton Green Road Solihull B92 7DX |
Director Name | Christopher Philip Heath |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2001 (same day as company formation) |
Appointment Duration | 2 months (Resigned 10 October 2001) |
Assigned Occupation | Solicitor |
Correspondence Address | 49 Sandringham Road Northampton Northamptonshire NN1 5NA |
Director Name | John Hamilton Peet |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2001 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 28 April 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | Old Rectory Church Street, Rothersthorpe Northampton NN7 3JD |
Director Name | Christopher Philip Heath |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 August 2001 (same day as company formation) |
Appointment Duration | 2 months (Resigned 10 October 2001) |
Assigned Occupation | Solicitor |
Correspondence Address | 49 Sandringham Road Northampton Northamptonshire NN1 5NA |
Director Name | Neil Clement |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2004 (2 years, 8 months after company formation) |
Appointment Duration | 5 days (Resigned 03 May 2004) |
Assigned Occupation | Professional Footballer |
Correspondence Address | 11 Loxley Square Kineton Green Road Olton Solihull B92 7DW |
Director Name | Karen Ann Baker |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2004 (2 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 10 October 2011) |
Assigned Occupation | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Claverdon House Loxley Square Olton West Midlands B92 7EF |
Director Name | Mr Robert Simonds |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2004 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 02 August 2005) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kidderminster Road Hagley Stourbridge West Midlands DY9 0PZ |
Director Name | Allan Paul Darby |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 August 2004 (2 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 20 December 2006) |
Assigned Occupation | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 9 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Julie Agnew |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 2004 (2 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 19 October 2011) |
Assigned Occupation | Image Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Mr Brett Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 August 2005 (3 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 16 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Sambrooke Villa 23 Carlyle Road Edgbaston Birmingham West Midlands B16 9BH |
Director Name | Deirdre Madeline Kowalski |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2006 (5 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 01 August 2007) |
Assigned Occupation | Information Manager |
Correspondence Address | 11 Loxley Square Solihull West Midlands B92 7DW |
Director Name | Mrs Glynis Jean Dillon |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2007 (5 years, 12 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 23 January 2016) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 7 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Andrew Michael Verrion |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2009 (8 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 20 February 2015) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Loxley Square Solihull West Midlands B92 7DW |
Director Name | Lee Dovey |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2011 (9 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 05 December 2015) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Glynis Jean Dillon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 January 2014 (12 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 07 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Loxley Square Olton Solihull B92 7DW |
Director Name | Mr Stephen Edward Dillon |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2014 (13 years after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 06 November 2020) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 11 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Mrs Claire Joanne Byrne |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 2015 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 21 January 2018) |
Assigned Occupation | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Dove House Lane Olton Solihull West Midlands B91 2HA |
Director Name | Mr Troy Crowton |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2015 (13 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 27 July 2018) |
Assigned Occupation | Builder |
Country of Residence | Britain |
Correspondence Address | 65 Ashville Avenue Hodghill Birmingham West Midlands B34 6NA |
Director Name | Mr Roger Smallman |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 2018 (17 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 04 October 2020) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 3 Loxley Square Olton Solihull West Midlands B92 7DW |
Director Name | Mr Mario Antoniou |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2018 (17 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 May 2020) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 4 Loxley Square Olton Solihull B92 7DW |
Director Name | Mrs Olga Antoniou |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Latvian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2018 (17 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 May 2020) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 4 Loxley Square Olton Solihull B92 7DW |
Director Name | Shoosmiths Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2001 (2 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 28 April 2004) |
Corporation | This director is a corporation |
Correspondence Address | Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH |
Director Name | Bright Willis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2007 (5 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 October 2009) |
Corporation | This director is a corporation |
Correspondence Address | 1323 Stratford Road Birmingham West Midlands B28 9HH |
Director Name | Ringley Shadow Director Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2008 (7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 15 January 2014) |
Corporation | This director is a corporation |
Correspondence Address | Ringley House/349 Royal College Street Camden Town London NW1 9QS |
Director Name | Ringley Chartered Surveyors |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2008 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 05 February 2010) |
Corporation | This director is a corporation |
Correspondence Address | 349 Royal College Street Camden Town London NW1 9QS |
Director Name | Ringley Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 February 2010 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 15 January 2014) |
Corporation | This director is a corporation |
Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |