Director Name | Mr Richard Cyril McCann |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2018 (15 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 59b Marischal Road London SE13 5LE |
Director Name | Mr Christopher Martin Parr |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2018 (15 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | 59b Marischal Road London SE13 5LE |
Director Name | Mr James Alexander Philcox |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2018 (15 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 59b Marischal Road London SE13 5LE |
Director Name | Mr Christopher Martin Parr |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2018 (15 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 59b Marischal Road London SE13 5LE |
Director Name | Kevin Michael Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2003 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 13 March 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2003 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 13 March 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mr David Fyfe |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 March 2003 (2 weeks after company formation) |
Appointment Duration | 15 years, 5 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA |
Director Name | Jacqueline Fyfe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2003 (2 weeks after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 31 January 2013) |
Assigned Occupation | Secretary |
Correspondence Address | Broadlands 78 Sytch Lane Wombourne Wolverhampton West Midlands WV5 0LB |
Director Name | Miss Carolyn Michelle Smith |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2013 (9 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA |
Director Name | Mr Drew Burtenshaw |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2013 (10 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA |
Director Name | Mr Alastair David Fyfe |
---|---|
Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2013 (10 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA |
Director Name | Miss Catherine Louise Fyfe |
---|---|
Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2013 (10 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA |
Director Name | Mrs Jacqueline Ann Fyfe |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2013 (10 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA |