Director Name | Mr Neil Austin Johnson |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 November 2005 (1 year, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (Closed 26 April 2011) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH |
Director Name | Mr Jean-Yves Charlier |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 December 2007 (3 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (Closed 26 April 2011) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Belgium |
Correspondence Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH |
Director Name | Andrew John Batchelor |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 24 November 2008 (4 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Closed 26 April 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH |
Director Name | Steven Dracup |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2004 (3 days after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Graveley Hill Farm Eaves Lane Woodplumpton Preston Lancashire PR4 0BH |
Director Name | Mr Stephen Thomas Hoyle Jury |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2004 (3 days after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 02 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Low Gale Cowan Bridge Carnforth Lancashire LA6 2HR |
Director Name | Paul Pickup |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2004 (3 days after company formation) |
Appointment Duration | 8 months (Resigned 25 October 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Moorethorpe Close Darwen Lancashire BB3 2JC |
Director Name | Mr Ian Michael Bickerstaffe |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2004 (3 days after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beechfield Road Leyland Preston Lancashire PR25 3BG |
Director Name | Mr Ian Michael Bickerstaffe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2004 (3 days after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beechfield Road Leyland Preston Lancashire PR25 3BG |
Director Name | Mr Neil Austin Johnson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 November 2005 (1 year, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 24 November 2008) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lakeside Road Lymm Cheshire WA13 0QE |
Director Name | Cobbetts Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 27 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Director Name | Cobbetts (Secretarial) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 27 February 2004) |
Corporation | This director is a corporation |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |