Director Name | Mr Roger Ian Booker |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2021 (17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 524 Horizon House London Road Industrial Estate Baldock SG7 6NG |
Director Name | Ms Anna Hodgson |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2021 (17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 524 Horizon House London Road Industrial Estate Baldock SG7 6NG |
Director Name | Mr Prateek Trehun |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2021 (17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 524 Horizon House London Road Industrial Estate Baldock SG7 6NG |
Director Name | Mr Roger Ian Booker |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 March 2021 (17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 524 Horizon House London Road Industrial Estate Baldock SG7 6NG |
Director Name | Mr Mark John Richardson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2003 (same day as company formation) |
Appointment Duration | 17 years, 5 months (Resigned 22 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 91a High Street Whitstable Kent CT5 1AY |
Director Name | Kristohpher Mark Richardson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 June 2005 (1 year, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 July 2007) |
Assigned Occupation | Student |
Correspondence Address | 7 Ruskins View Herne Bay Kent CT6 7AE |
Director Name | Mrs Louise Evelyn Francis Barton |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2007 (3 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 22 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Ellison Close Chestfield Whitstable Kent CT5 3JP |
Director Name | Mark John Richardson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 July 2007 (3 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 22 March 2021) |
Assigned Occupation | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 91a High Street Whitstable Kent CT5 1AY |
Director Name | Miss Angela Nicola Smith |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2016 (13 years after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 22 March 2021) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 98-100 Fds House John Wilson Business Park Reeves Way Whitstable Kent CT5 3QZ |
Director Name | Mr Shaun Parr |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 2018 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 March 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 98-100 Fds House John Wilson Business Park Reeves Way Whitstable Kent CT5 3QZ |
Director Name | Nationwide Company Secretaries Ltd |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 October 2003 (same day as company formation) |
Appointment Duration | 1 year (Resigned 14 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |