| Director Name | Mr Graham John Denton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 August 2004 (5 months, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurford House New Road Hurley Maidenhead Berkshire SL6 5LN |
| Director Name | Mrs Dawn Elizabeth Denton |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 20 August 2004 (5 months, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurford House New Road Hurley Maidenhead Berkshire SL6 5LN |
| Director Name | Mr Gary Paul Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 21 April 2009 (5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Cwm Eithin Gorse Hill Road Virginia Water Surrey GU25 4AS |
| Director Name | Mr Barry William Niven |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 March 2004 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 20 August 2004) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Buckthorn Close Wokingham Berkshire RG40 5YD |
| Director Name | William Francis Phelps |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 April 2009 (5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 23 June 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Sulham Lane Tidmarsh Pangbourne Berkshire RG8 8ER |
| Director Name | Speafi Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 March 2004 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 20 August 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW |
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