Director Name | Mr Charles Alex Henderson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2015 (12 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Charles Alex Henderson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (12 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mrs Hannah Kate Nichols |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (17 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Christopher John Burr |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2002 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 11 March 2008) |
Assigned Occupation | Finance Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Mr David Leslie Grove |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2002 (same day as company formation) |
Appointment Duration | 4 years, 9 months (Resigned 11 April 2007) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Howard Caile Everett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 June 2002 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Newton Road Knowle Solihull West Midlands B93 9HL |
Director Name | Christopher John Burr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2003 (1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Fred Hayhurst |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (4 years, 4 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Secretary |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Fred Hayhurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (4 years, 4 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Secretary |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Mr John Christopher Humphreys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2007 (4 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 01 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Mr Derek William Muir |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2007 (4 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 12 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr John Christopher Humphreys |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2008 (5 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 01 January 2015) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Mr Paul Simmons |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2020 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 July 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |