Director Name | Mr Christopher John George |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2019 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge, The Old Stables Reads Lane Cublington Leighton Buzzard LU7 0LE |
Director Name | Mr Samuel Peter George |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2019 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lambourne House 17 Sheen Lane London SW14 8HY |
Director Name | Mr Philip Robert Willey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2019 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Berry Cottage 27 Bullsland Lane Chorleywood Rickmansworth WD3 5BD |
Director Name | Mr Roger William Blears |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2004 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 29 March 2004) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Oakwood The Green Rous Lench Evesham Hereford And Worcester WR11 4UN |
Director Name | Haydn Rogan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2004 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 29 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Avon Court Garrard Gardens Sutton Coldfield West Midlands B73 6DN |
Director Name | Richard Shaun Walls |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2004 (2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | The Barns Ridings Way Cublington Buckinghamshire LU7 0LW |
Director Name | Mr John Howard Gregory |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2004 (2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 28 November 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP |
Director Name | Mr Stephen David George |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2004 (2 weeks, 2 days after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 01 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Stables Reads Lane Cublington Leighton Buzzard Bedfordshire LU7 0LE |
Director Name | Mr John Howard Gregory |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 1.55% |
Appointment Type | Company Secretary |
Appointment Date | 29 March 2004 (2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP |
Director Name | Mr Stuart Michael Beck |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2008 (4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 31 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Andelain Brookfield Lane Buckingham Buckinghamshire MK18 1AU |
Director Name | Sarah Anne George |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2011 (7 years after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 01 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Reads Lane Cublington Leighton Buzzard Beds LU7 0LE |
Director Name | Mr Philip Robert Willey |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2013 (9 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 28 November 2016) |
Assigned Occupation | Company Director |
Correspondence Address | The Unicorn Public House 12 High Street Cublington Near Leighton Buzzard Bedfordshire LU7 0LQ |
Director Name | Mr Gary Michael Brazier |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2015 (10 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 28 November 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Unicorn Public House 12 High Street Cublington Near Leighton Buzzard Bedfordshire LU7 0LQ |