Director Name | Mr Christopher Mark Tanner |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 June 2006 (2 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Christopher Mark Tanner |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 February 2010 (6 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Neil David Hoare |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 October 2016 (12 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months |
Assigned Occupation | Financial Services Director |
Country of Residence | England |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Robert Jonathan Haselip |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 August 2018 (14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Shaun David Almond |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 October 2018 (14 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Peter Richard Cobley |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 December 2019 (15 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mrs Kay Leslie |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2022 (17 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Compliance Director |
Country of Residence | England |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Martin Geoffrey Cave |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 January 2004 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 31 December 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Holly House Hillcrest Park Lower Street Pulborough West Sussex RH20 2AW |
Director Name | Gary Feingold |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 January 2004 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 18 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 169 High Street Barnet Herts. EN5 5XX |
Director Name | Mr David Charles Payne |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2004 (2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 June 2006) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 117 Broadway Frome Somerset BA11 3HQ |
Director Name | Nicola Jayne Ingham |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2004 (2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 June 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 7 Willow Grove Buckley Flintshire CH7 3NR Wales |
Director Name | Alan Collinson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2004 (2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 June 2006) |
Assigned Occupation | Panel Manager |
Country of Residence | England |
Correspondence Address | 20 Crossgate Durham County Durham DH1 4PS |
Director Name | Susan Crisp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 2004 (2 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 17 March 2006) |
Assigned Occupation | Office Manager |
Correspondence Address | 6 Pembroke Avenue Worthing West Sussex BN11 5QT |
Director Name | Nicola Jayne Ingham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 2006 (2 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 06 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Willow Grove Buckley Flintshire CH7 3NR Wales |
Director Name | Mr Martin Geoffrey Cave |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2006 (2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 December 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Holly House Hillcrest Park Lower Street Pulborough West Sussex RH20 2AW |
Director Name | Stephen Paul Maskens |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2009 (5 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 31 July 2015) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Pharos House High Street Worthing West Sussex BN11 1DN |
Director Name | Mr Stuart Lee Almond |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2013 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 27 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pharos House High Street Worthing West Sussex BN11 1DN |
Director Name | Mr Martin Ivan Sims |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2016 (12 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 06 July 2018) |
Assigned Occupation | Financial Services Director |
Country of Residence | England |
Correspondence Address | Pharos House High Street Worthing West Sussex BN11 1DN |
Director Name | Mr Gavin Sean Earnshaw |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2016 (12 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 April 2021) |
Assigned Occupation | Compliance Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR |
Director Name | Mr Michael Hughes |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2019 (15 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 January 2022) |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 January 2004 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 January 2004) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |