Director Name | Simon Wilkie |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2010 (7 years after company formation) |
Appointment Duration | 14 years, 2 months |
Assigned Occupation | It Service Level Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wyvern Close Bracknell Berkshire RG12 7HZ |
Director Name | Mr Robert Austin Bolitho |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2019 (16 years, 2 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Company Director |
Correspondence Address | 1 Hastings View Bracknell RG12 9GW |
Director Name | Mr Kevin Ruff |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 October 2020 (17 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Ramp Agent |
Country of Residence | England |
Correspondence Address | 1 Hastings View Bracknell RG12 9GW |
Director Name | Richard Andrew Blake Sedding |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2003 (1 month after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 01 March 2010) |
Assigned Occupation | Service Manager |
Country of Residence | England |
Correspondence Address | 7 Wyvern Close Bracknell Berkshire RG12 7HZ |
Director Name | Terence Shimell |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2003 (1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 June 2004) |
Assigned Occupation | Sales Director |
Correspondence Address | 6 Wyvern Close Crowthorne Road Bracknell Berkshire RG12 7HZ |
Director Name | Alison Jane Martin |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2003 (1 month, 1 week after company formation) |
Appointment Duration | 11 months (Resigned 01 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Wyvern Close Bracknell Berkshire RG12 7HZ |
Director Name | Mr Neville John Temple Pedersen |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2004 (1 year after company formation) |
Appointment Duration | 15 years, 2 months (Resigned 01 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 7 The Brackens Pine Ridge Crowthorne RG45 6TB |
Director Name | Mr Robert Austin Bolitho |
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Date of Birth | June 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2004 (1 year, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (Resigned 30 October 2020) |
Assigned Occupation | Property Manager |
Country of Residence | England |
Correspondence Address | 29 Bevan Gate Bracknell Berkshire RG42 2BG |
Director Name | Peter John Lawrie |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2005 (1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 18 April 2008) |
Assigned Occupation | Business Planner |
Correspondence Address | 5 Wyvern Close Bracknell Berkshire RG12 7HZ |
Director Name | Mary Simmonds |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2009 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 25 April 2014) |
Assigned Occupation | Executive Assistant |
Country of Residence | England |
Correspondence Address | 14 Wyvern Close Bracknell Berks RG12 7HZ |
Director Name | DMCS Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 February 2003) |
Corporation | This director is a corporation |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Director Name | DMCS Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 February 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 February 2003) |
Corporation | This director is a corporation |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |