Director Name | Ann Weston Jones |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2009 (4 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months |
Assigned Occupation | Medical Secretary |
Country of Residence | England |
Correspondence Address | 11 Christie Court Watford Hertfordshire WD18 0LA |
Director Name | Mervyn Graham Jones |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2009 (4 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months |
Assigned Occupation | Medically Retired |
Country of Residence | England |
Correspondence Address | 11 Christie Court Watford Hertfordshire WD18 0LA |
Director Name | Michael Martino Di Maria |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2009 (4 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months |
Assigned Occupation | Landlord |
Country of Residence | Italy |
Correspondence Address | Via Di Contrada Comune 216 Velletri Roma 00049 Italy |
Director Name | Mr Christopher Coates |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2004 (1 week, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Chiltern House Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS |
Director Name | Peter Brett Golding |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2004 (1 week, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ |
Director Name | Mr Robert George Burnand |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 November 2005 (1 year, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 01 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Director Name | Nigel Francis Burnard |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2006 (1 year, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 06 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Field House Chinnor Road Aston Rowan OX49 5SH |
Director Name | Mrs Helen Anne Frame Todd |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2008 (4 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 15 July 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stubbings Barn Burchetts Green Lane Burchetts Green Berkshire SL6 3QP |
Director Name | Mr Peter Brett Golding |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2008 (4 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 15 July 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ |
Director Name | Mr Kevin Paul Foley |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 2008 (4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 19 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
Director Name | Mr Tom Marshall Nicholson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 2008 (4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 19 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wilton Lodge Lovel Road Winkfield Berkshire SL4 2ES |
Director Name | Drewett Darren |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (4 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 20 May 2015) |
Assigned Occupation | Recruitment |
Country of Residence | England |
Correspondence Address | 10 Christie Court Watford Herts WD18 0LA |
Director Name | Dr David Thorpe |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (4 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 10 December 2018) |
Assigned Occupation | Doctor |
Country of Residence | England |
Correspondence Address | Flat 20 Cavalli Apts Watford Herts WD18 7BT |
Director Name | Mr Nigel Francis Burnand |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2009 (5 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 15 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH |
Director Name | Castle Notornis Limited |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2004 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 12 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | 47 Castle Street Reading RG1 7SR |
Director Name | Pitsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2004 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 12 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Director Name | Pitsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 2004 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 29 November 2005) |
Corporation | This director is a corporation |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Director Name | Q1 Legal And Professional Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2011 (7 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 08 August 2011) |
Corporation | This director is a corporation |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |