Director Name | Mr Christopher Neil Hardyman |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2009 (8 years after company formation) |
Appointment Duration | 14 years, 8 months |
Assigned Occupation | Secretary |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr Colin Robert Taylor |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2018 (17 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr John Christopher Milner |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2021 (20 years after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr Neville Smith |
---|---|
Date of Birth | June 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (1 month after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 31 December 2018) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr Nicholas John Roadnight |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 4.8% |
Appointment Type | Director |
Appointment Date | 19 October 2001 (1 month after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 15 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 04 April 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Alan Ewing Mills |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 October 2001 (1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 07 December 2001) |
Assigned Occupation | Assistant Secretary |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Susan Grace Halford |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 2001 (2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 May 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Nightingale Walk Royal Victoria Park Netley Abbey Southampton SO31 5GA |
Director Name | Penelope Gail Graham |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2002 (7 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 21 July 2003) |
Assigned Occupation | Investment |
Correspondence Address | 17 Wlademar Road Wimbledon London SW19 7LT |
Director Name | Neville Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 2003 (1 year, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 18 September 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Saint Vigor Way Colden Common Winchester Hampshire SO21 1UU |
Director Name | Mr William Robert Doughty |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2003 (1 year, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 December 2009) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Robert Hugh Corrie Rees |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2005 (4 years after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 May 2008) |
Assigned Occupation | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Leicester House High Street Penshurst Tonbridge Kent TN11 8BT |
Director Name | Mr David James Ellis |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2008 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 December 2009) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr David James Ellis |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2008 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 December 2009) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr David James Ellis |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2009 (8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 01 December 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr Neil Rae |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2009 (8 years, 3 months after company formation) |
Appointment Duration | 1 month (Resigned 05 February 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Ms Zaida Munshi Conlon |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2010 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 December 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Ms Zaida Munshi Conlon |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2011 (10 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 09 January 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Gresham Street London EC2V 7BX |
Director Name | Mr Nick John Sheeran |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2011 (10 years, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 01 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr Roderic Colquhoun Porteous |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2014 (13 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 01 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mrs Helen Mary Grace Orton |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2015 (14 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brockhampton Springs, West Street, Havant Hampshire PO9 1LG |
Director Name | Mr David William Owens |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2018 (16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 05 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Hackwood Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2001 (same day as company formation) |
Appointment Duration | 1 month (Resigned 19 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2001 (same day as company formation) |
Appointment Duration | 1 month (Resigned 19 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |