| Director Name | Mr Charles Damer Dawson |
|---|---|
| Date of Birth | June 1932 (Born 92 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | 20 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mrs Janet Mary Dawson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | 20 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mrs Louisa Caroline Grant Morgan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | 20 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mrs Janet Mary Dawson |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | 20 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mr Scott Ryman |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 May 2011 (7 years after company formation) |
| Appointment Duration | 13 years |
| Assigned Occupation | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Ms Madeline Senatore |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 May 2011 (7 years after company formation) |
| Appointment Duration | 13 years |
| Assigned Occupation | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mr Neil James Dallamore |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 04 February 2019 (14 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mr Martin Wyn Morgan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | 11 years, 11 months (Resigned 04 April 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mr Charles Damer Dawson |
|---|---|
| Date of Birth | June 1932 (Born 92 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | 18 years, 3 months (Resigned 21 July 2022) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Mr Owen Boylan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 May 2011 (7 years after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 31 July 2019) |
| Assigned Occupation | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG |
| Director Name | Corporate Appointments Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 19 April 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Secretarial Appointments Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 19 April 2004 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 19 April 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
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