Director Name | Mr Geoffrey Martin Thomas Harris |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 June 2008 (4 years after company formation) |
Appointment Duration | 15 years, 11 months |
Assigned Occupation | Precision Engineer |
Country of Residence | England |
Correspondence Address | 2 Chancery Gate Ruscombe Business Park Twyford Berkshire RG10 9LT |
Director Name | Mr Geoffrey Martin Thomas Harris |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 June 2008 (4 years after company formation) |
Appointment Duration | 15 years, 11 months |
Assigned Occupation | Precision Engineer |
Country of Residence | England |
Correspondence Address | 2 Chancery Gate Ruscombe Business Park Twyford Berkshire RG10 9LT |
Director Name | Brendan Gerard Losty |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2009 (4 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month |
Assigned Occupation | Chartered Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Apple Tree Cottage Tag Lane, Hare Hatch Reading Berkshire RG10 9ST |
Director Name | Mr Stephen William Maclennan |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2009 (4 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month |
Assigned Occupation | Sales Manager |
Country of Residence | England |
Correspondence Address | Adcock Refridgeration And Air Conditioni Unit K&L Babraham Road Sawston Cambridgeshire CB22 3JH |
Director Name | Mr David Mark Ford |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 December 2021 (17 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Chancery Gate Ruscombe Business Park Twyford Berkshire RG10 9LT |
Director Name | Mr Philip Markham Chesterfield |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 September 2023 (19 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mill Green House Mill Green Road Haywards Heath West Sussex RH16 1XJ |
Director Name | Ross Hadrian Humphries |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 04 June 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | 21 Parkside Avenue Amersham Buckinghamshire HP6 6BE |
Director Name | Timothy Adams |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 04 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 174 Lye Green Road Chesham Buckinghamshire HP5 3NH |
Director Name | Mr Andrew William Johnson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 2004 (3 days after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 02 June 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fulford Farm Culworth Banbury Oxfordshire OX17 2HL |
Director Name | Mr Myron Murugendra Mahendra |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 June 2004 (3 days after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 11 July 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Wellesley Road Chiswick London W4 4BS |
Director Name | Mr Gregory Hamlin Stone |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2008 (3 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 18 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverbank Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NS |
Director Name | Mr James Andrew Deane |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 2008 (4 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 21 May 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Emperor Cottage High Street Weston Underwood Olney Bucks MK46 5JS |
Director Name | John Richard Berney |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2009 (4 years, 10 months after company formation) |
Appointment Duration | 11 months (Resigned 27 February 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Coopers Rise High Wycombe Buckinghamshire HP13 7FF |
Director Name | Brian Ivor Broome |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2009 (4 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 22 December 2021) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Butlers Yard Peppard Common Henley On Thames Oxfordshire RG9 5EL |
Director Name | Mr Paul Andrew Broome |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2009 (4 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 22 December 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Bowers Sandhurst Road Wokingham Berkshire RG40 3JX |
Director Name | Chancerygate Corporate Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2006 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 June 2008) |
Corporation | This director is a corporation |
Correspondence Address | Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 0BN |