| Director Name | Mr Stuart Malcolm Donald |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 25 February 2021 (18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Arm Secretaries Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 22 July 2021 (18 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Corporation | This director is a corporation |
| Correspondence Address | C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH |
| Director Name | Mr Stephen Davies |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 July 2002 (same day as company formation) |
| Appointment Duration | 10 years, 9 months (Resigned 17 May 2013) |
| Assigned Occupation | Driving Instructor |
| Country of Residence | Wales |
| Correspondence Address | 66 Cranbourne Way Pontprennau Cardiff South Glamorgan CF23 8SL Wales |
| Director Name | Ms Kathleen Edith Pavitt |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 October 2002 (3 months after company formation) |
| Appointment Duration | 9 years, 11 months (Resigned 04 October 2012) |
| Assigned Occupation | Road Safety Officer |
| Country of Residence | Wales |
| Correspondence Address | Waverley The Downs St Nicholas Vale Of Glamorgan CF5 6SB Wales |
| Director Name | Ms Kathleen Edith Pavitt |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 2003 (8 months after company formation) |
| Appointment Duration | 13 years, 5 months (Resigned 27 August 2016) |
| Assigned Occupation | Road Safety Officer |
| Country of Residence | Wales |
| Correspondence Address | 510 Chiswick High Road London W4 5RG |
| Director Name | Mr Simon Anthony Best |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 October 2012 (10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (Resigned 29 September 2014) |
| Assigned Occupation | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 510 Chiswick High Street London W4 5RG |
| Director Name | Mr Nicholas Brent Stonard |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 October 2012 (10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 23 August 2017) |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | 510 Chiswick High Street London W4 5RG |
| Director Name | Mr Simon Robert McGuire |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 October 2012 (10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 23 December 2015) |
| Assigned Occupation | Banker |
| Country of Residence | England |
| Correspondence Address | 510 Chiswick High Road London W4 5RG |
| Director Name | Mr Alistair Richard Cheyne |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 October 2012 (10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 25 February 2016) |
| Assigned Occupation | Deputy Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 510 Chiswick High Road London W4 5RG |
| Director Name | Ruth Bridger |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 October 2012 (10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 31 January 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | 510 Chiswick High Road London W4 5RG |
| Director Name | Mr Michael John Lyne |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 November 2012 (10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 06 May 2016) |
| Assigned Occupation | Safety Advisor |
| Country of Residence | England |
| Correspondence Address | 510 Chiswick High Road London W4 5RG |
| Director Name | Mr Derek John McMullan |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 November 2012 (10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 25 February 2021) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mr Kenneth William Keir |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 October 2013 (11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 31 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mrs Catherine Ann Lloyd |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 July 2014 (11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 06 May 2016) |
| Assigned Occupation | Property Investment And Management |
| Country of Residence | England |
| Correspondence Address | 510 Chiswick High Road London W4 5RG |
| Director Name | Mrs Sarah Jane Sillars |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 February 2015 (12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 04 May 2018) |
| Assigned Occupation | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mrs Lesley Elizabeth Upham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 October 2015 (13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 26 July 2017) |
| Assigned Occupation | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mr Aron Anthony Greenidge |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 July 2017 (15 years after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 31 March 2022) |
| Assigned Occupation | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mr Neil Barry Harris |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 August 2017 (15 years after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 06 May 2022) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mr Michael Nicholas Quinton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 May 2018 (15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 14 May 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mr Andrew John Barratt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 May 2019 (16 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 01 October 2019) |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | Mr Neil Barry Harris |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 February 2020 (17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 July 2021) |
| Assigned Occupation | Company Director |
| Correspondence Address | 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT |
| Director Name | @Ukplc Client Director Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 July 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 30 October 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 July 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 30 October 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
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