| Director Name | Mr Michael Edwin Branch |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 14 August 2003 (1 day after company formation) |
| Appointment Duration | 20 years, 4 months (Closed 19 December 2023) |
| Assigned Occupation | Sales Order Manager |
| Country of Residence | England |
| Correspondence Address | 33 West Glade Cove Farnborough Hampshire GU14 0JE |
| Director Name | Mr Mark Richard Narraway |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 14 August 2003 (1 day after company formation) |
| Appointment Duration | 20 years, 4 months (Closed 19 December 2023) |
| Assigned Occupation | Service Manager |
| Country of Residence | England |
| Correspondence Address | 1 Hanover Close Frimley Surrey GU16 8LE |
| Director Name | Mr Michael Edwin Branch |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 14 August 2003 (1 day after company formation) |
| Appointment Duration | 20 years, 4 months (Closed 19 December 2023) |
| Assigned Occupation | Sales Order Manager |
| Country of Residence | England |
| Correspondence Address | 33 West Glade Cove Farnborough Hampshire GU14 0JE |
| Director Name | Mr Martin Hagmann |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | German |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 30 July 2012 (8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (Closed 19 December 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Erich-Wolf-Strasse 8 Hausen 63840 |
| Director Name | Mr Ronald May |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 30 July 2012 (8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (Closed 19 December 2023) |
| Assigned Occupation | Secretary |
| Country of Residence | Germany |
| Correspondence Address | Schiessecke 19 Heimbuchenthal 63872 |
| Director Name | UKBF Nominee Director Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 August 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 13 August 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Director Name | UKBF Nominee Company Secretary Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 August 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 13 August 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
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