Director Name | Mr Timothy Michael Williams |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2001 (same day as company formation) |
Appointment Duration | 22 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Richard Thomas Lawrence |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2016 (14 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Colin George Cooper |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2001 (same day as company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 29 September 2002) |
Assigned Occupation | Chartered Civil Engineer |
Correspondence Address | 25 Birchwood Road Petts Wood Orpington Kent BR5 1NX |
Director Name | Mr Peter Edward Pawsey |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2001 (same day as company formation) |
Appointment Duration | 14 years, 9 months (Resigned 30 September 2016) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Jonathan Mark Iveson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2001 (same day as company formation) |
Appointment Duration | 4 years, 6 months (Resigned 07 July 2006) |
Assigned Occupation | Financial Controller |
Correspondence Address | 13 Cavendish Avenue Sevenoaks Kent TN13 3HP |
Director Name | Mr Keith Anderson Price |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2006 (4 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Delta House 175 - 177borough High Street London SE1 1HR |
Director Name | Mr Jonathan Howard |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2011 (9 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 April 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Timothy Williams |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 April 2016 (14 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 26 March 2024) |
Assigned Occupation | Company Director |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Miss Ann-Marie Shivnen |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2016 (14 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 04 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Joseph Peter Illes |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2016 (14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 07 February 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Instant Companies Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 December 2001) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 December 2001) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |