Director Name | Mr Steven David Mallison-Jones |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 May 2006 (2 years after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 232 Ashcroft Road Luton LU2 9AB |
Director Name | Mr Nicholas Gavin Marsh |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 September 2007 (3 years, 4 months after company formation) |
Appointment Duration | 16 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Downs Close Farnborough GU14 9GQ |
Director Name | Mr Keith Charles Tripp |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 April 2009 (5 years after company formation) |
Appointment Duration | 15 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Mickleden Green Whitwick Coalville Leicestershire LE67 5PP |
Director Name | Mr George Michael Cook |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2004 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 September 2005) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Bower Street Maidstone Kent ME16 8SD |
Director Name | Mr Marcel Jung |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2004 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 August 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 28 Harrow Way Maidstone Kent ME14 5TU |
Director Name | Mr Anthony John Simms |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2004 (1 month, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 08 November 2004) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 32 Holland Road Maidstone Kent ME14 1UT |
Director Name | Richard Alexander Fleming |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2005 (1 year, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 24 February 2006) |
Assigned Occupation | Minister |
Correspondence Address | 6 West Heath Vapery Lane Pirbright Surrey GU24 0QD |
Director Name | Richard Alexander Fleming |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2005 (1 year, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 24 February 2006) |
Assigned Occupation | Minister |
Correspondence Address | 6 West Heath Vapery Lane Pirbright Surrey GU24 0QD |
Director Name | Mr Glenn Espie |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2005 (1 year, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 13 September 2007) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bishops Rise Hatfield Hertfordshire AL10 9HH |
Director Name | Mr Philip Ronald Wilson |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2006 (1 year, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 19 March 2008) |
Assigned Occupation | Minister |
Country of Residence | England |
Correspondence Address | 21 Salmon Close Welwyn Garden City Hertfordshire AL7 1TR |
Director Name | Mr Glenn Espie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 2006 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 13 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bishops Rise Hatfield Hertfordshire AL10 9HH |
Director Name | Mr Nicholas Gavin Marsh |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2006 (2 years after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 10 August 2023) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Downs Close Farnborough GU14 9GQ |
Director Name | Gd Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 2004 (same day as company formation) |
Appointment Duration | 6 months (Resigned 20 October 2004) |
Corporation | This director is a corporation |
Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Secretarial & Administration Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 October 2004 (6 months after company formation) |
Appointment Duration | 11 months (Resigned 15 September 2005) |
Corporation | This director is a corporation |
Correspondence Address | Raglan House St Peters Street Maidstone Kent ME16 0ST |