Director Name | Mr Michael Stewart Norfield |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 August 2008 (5 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 27 Highfield Road Malvern Worcestershire WR14 1HR |
Director Name | Philip Williams |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2010 (7 years, 6 months after company formation) |
Appointment Duration | 14 years |
Assigned Occupation | Company Director |
Correspondence Address | Field House Uttoxeter Old Road Derby Derbyshire DE1 1NH |
Director Name | Mr Philip Edward Williams |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 November 2012 (10 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Assigned Occupation | Group Financial Director |
Country of Residence | England |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Mr Ian Carr |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2017 (14 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Mr Andrew Peter Woodhall |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2020 (17 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Mr Peter Louis Burridge |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2020 (17 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Oliver James Lightowlers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2003 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 20 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Leadhall Close Harrogate North Yorkshire HG2 9PQ |
Director Name | Mr Peter Louis Burridge |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2003 (4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 03 November 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Willowcroft Cattle Hill Great Billing Northampton NN3 9DU |
Director Name | Martin Hornshaw |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2003 (4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 29 April 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 85 Leeds Road Allerton Bywater Castleford West Yorkshire WF10 2HB |
Director Name | Mr William Simon Rigby |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2003 (4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 09 February 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ |
Director Name | Mr Carl James Chambers |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2003 (9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 21 June 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU |
Director Name | Mr John Robert Fincham |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2003 (10 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 12 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knowles Mead Cottage Church Lane Ardingly West Sussex RH17 6UP |
Director Name | Mr Brian James Nicholson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2003 (10 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Homesteads Road Basingstoke Hampshire RG22 5LJ |
Director Name | Lakhbir Khangura |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2005 (2 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 17 September 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29a Park Road Hayes Middlesex UB4 8JN |
Director Name | Mr Lee Johnstone |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 2005 (2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 14 September 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ |
Director Name | Mr Oliver James Lightowlers |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2007 (4 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 11 January 2008) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP |
Director Name | Mrs Julia Alison Morton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2009 (6 years, 10 months after company formation) |
Appointment Duration | 8 months (Resigned 17 May 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX |
Director Name | Mrs Kirstie Gould |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2012 (10 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 January 2015) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Mr Jason Peter Colombo |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2012 (10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 27 January 2016) |
Assigned Occupation | MD |
Country of Residence | United Kingdom |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Mr John Foster |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2013 (10 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 27 January 2016) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Dr William Timothy Webb |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2015 (12 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 31 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Mr Kevin Henry Newport |
---|---|
Date of Birth | June 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2015 (12 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 24 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Uttoxeter Old Road Derby DE1 1NH |
Director Name | Rawcliffe And Co. Company Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2002 (same day as company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 10 June 2003) |
Corporation | This director is a corporation |
Correspondence Address | West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Director Name | Rawcliffe And Co. Formations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 2002 (same day as company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 10 June 2003) |
Corporation | This director is a corporation |
Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |