Director Name | Mr Jonathan Paul Prentis |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 September 2015 (13 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Closed 05 April 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Director Name | Mr Mark Chilton |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2015 (13 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Closed 05 April 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Director Name | Mr Richard Warren Hare |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2002 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 28 April 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ |
Director Name | Mr Richard Warren Hare |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 2002 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 28 April 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ |
Director Name | Leda Bani Hashem |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2002 (1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 15 June 2009) |
Assigned Occupation | Solicitor |
Correspondence Address | 17 Pattinson Rod London NW2 2HS |
Director Name | Colin Ellis Chamberlain |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2002 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 21 May 2008) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Simon John Pyper |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2002 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 22 August 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 160 Lauderdale Mansions Lauderdale Road London W9 1NG |
Director Name | Aidan Finbar Dunlea |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2005 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Redwood Place Beaconsfield Buckinghamshire HP9 1RP |
Director Name | Aidan Finbar Dunlea |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2006 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 06 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Redwood Place Beaconsfield Buckinghamshire HP9 1RP |
Director Name | Mr Michael John Taylor |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2006 (4 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 10 November 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Parsonage Nether Winchendon Aylesbury Buckinghamshire HP18 0EA |
Director Name | Martin John Hyson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2007 (5 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 22 April 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Rose Cottage Poplar Lane Hurst Reading Berkshire RG10 0DJ |
Director Name | David O'Flynn |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2007 (5 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 22 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Ballyphilip Glanmire Co. Cork Irish |
Director Name | David O'Flynn |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2007 (5 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 22 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Ballyphilip Glanmire Co. Cork Irish |
Director Name | Mr Philip Anthony Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2007 (5 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 18 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS |
Director Name | Mrs Julie Ann Wirth |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2008 (5 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 25 October 2013) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS |
Director Name | Julie Ann Wirth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 2008 (5 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 25 October 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS |
Director Name | Mr Timothy Kenny |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2009 (7 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 14 September 2015) |
Assigned Occupation | Group Finance Director |
Country of Residence | Ireland |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Director Name | Mr Christopher Nicholas Martin |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2009 (7 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 14 September 2015) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Director Name | Mr Donal Patrick Horgan |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2011 (9 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 April 2014) |
Assigned Occupation | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS |
Director Name | Mr David O'Flynn |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2011 (9 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 06 June 2013) |
Assigned Occupation | Group Finance Director |
Country of Residence | Ireland |
Correspondence Address | Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS |
Director Name | Mr David Thomas Codd |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2013 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 14 September 2015) |
Assigned Occupation | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Director Name | Mr David Thomas Codd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 2013 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 14 September 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Director Name | Peregrine Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 2002 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 July 2002) |
Corporation | This director is a corporation |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 May 2002) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Office Organization & Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2002 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 July 2002) |
Corporation | This director is a corporation |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |