Director Name | Mr James Kerrick Price |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 May 2011 (7 years, 7 months after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 8th Floor 10 Bishops Square London E1 6EG |
Director Name | Mr Richard Elliot Perlman |
---|---|
Date of Birth | June 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2011 (7 years, 7 months after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 8th Floor 10 Bishops Square London E1 6EG |
Director Name | Miss Caroline Emily Elizabeth Russell |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2011 (7 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Premex House Futura Park Middlebrook Bolton Lancashire BL6 6SX |
Director Name | Mr Simon Margolis |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 July 2017 (13 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Premex House Futura Park Middlebrook Bolton Lancashire BL6 6SX |
Director Name | Mr Doug Laver |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 November 2017 (14 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Premex House Futura Park Middlebrook Bolton Lancashire BL6 6SX |
Director Name | Mr Michael Philip Cutler |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 February 2020 (16 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Premex House Futura Park Middlebrook Bolton Lancashire BL6 6SX |
Director Name | Mr William David Clynes |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2004 (5 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 26 November 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodfield Road Middleton Manchester M24 1NF |
Director Name | Dr Simon Margolis |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2004 (5 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 29 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 Ringley Road Whitefield Manchester M45 7LE |
Director Name | Mr Alan Philip Hinchliffe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2004 (5 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 11 July 2011) |
Assigned Occupation | Secretary |
Correspondence Address | 12 Whitsters Hollow Bolton Lancashire BL1 6TY |
Director Name | Lord Prior Of Brampton David Gifford Leathes Prior |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2004 (1 year after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 10 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Swannington Manor Swannington Norwich Norfolk NR9 5NR |
Director Name | Mr Ian David Morrison Hill |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2004 (1 year after company formation) |
Appointment Duration | 13 years, 2 months (Resigned 18 December 2017) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Premex House Futura Park Middlebrook Bolton Lancashire BL6 6SX |
Director Name | Mr Donald Stuart Fowler |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2008 (4 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 16 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Premex House Futura Park Middlebrook Bolton Lancashire BL6 6SX |
Director Name | D.W. Director 1 Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2003 (same day as company formation) |
Appointment Duration | 5 months (Resigned 23 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Director Name | D.W. Company Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 2003 (same day as company formation) |
Appointment Duration | 5 months (Resigned 23 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |