Director Name | Mr Gareth Nelson Allen |
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Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2004 (2 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Mr Ian Day |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2016 (14 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Buying Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Mr Derek Owen Wignall |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2001 (same day as company formation) |
Appointment Duration | 18 years, 4 months (Resigned 17 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Mr Joseph Melvin Mann |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 September 2001 (same day as company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 15 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Salesbury Way Hawkley Hall Wigan Lancashire WN3 5QQ |
Director Name | Philip Paul Turtle |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2002 (4 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 01 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Bodmin Grove St. Helens Merseyside WA11 9ET |
Director Name | Waterlow Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 September 2001) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 September 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 September 2001) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |