| Director Name | Mr Daniel Thomas Heaney |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 21 July 2015 (12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (Closed 17 May 2022) |
| Assigned Occupation | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 1 Smithy Court Smithy Brook Road Wigan WN3 6PS |
| Director Name | Mr William Stephen Mosakowski |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 21 July 2015 (12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (Closed 17 May 2022) |
| Assigned Occupation | American Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 1 Smithy Court Smithy Brook Road Wigan WN3 6PS |
| Director Name | Ms Claire Hewitt |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 January 2003 (same day as company formation) |
| Appointment Duration | 12 years, 6 months (Resigned 21 July 2015) |
| Assigned Occupation | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ostler Gate Maidenhead Berkshire SL6 6SG |
| Director Name | Mr David Macken |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 70% |
| Appointment Type | Director |
| Appointment Date | 15 January 2003 (same day as company formation) |
| Appointment Duration | 12 years, 6 months (Resigned 21 July 2015) |
| Assigned Occupation | Executive |
| Country of Residence | England |
| Correspondence Address | 17 Culvercroft Binfield Bracknell Berkshire RG42 4DF |
| Director Name | Ms Claire Hewitt |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 January 2003 (same day as company formation) |
| Appointment Duration | 12 years, 6 months (Resigned 21 July 2015) |
| Assigned Occupation | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ostler Gate Maidenhead Berkshire SL6 6SG |
| Director Name | Mr William Stephen Mosakowski |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 July 2015 (12 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 21 July 2015) |
| Assigned Occupation | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
| Director Name | Mr Richard Allan Maguire |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 July 2015 (12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 22 May 2017) |
| Assigned Occupation | Director International Practice |
| Country of Residence | United States |
| Correspondence Address | 1 Smithy Court Smithy Brook Road Wigan WN3 6PS |
| Director Name | Severnside Nominees Limited |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 January 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 15 January 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Severnside Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 January 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 15 January 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Cornhill Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 July 2015 (12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 30 April 2017) |
| Corporation | This director is a corporation |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
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