| Director Name | Mr Matthew Robert Paul Fenton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 28 September 2004 (2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Kennet Weir Business Park Arrowhead Road Theale Reading Berkshire RG7 4AE |
| Director Name | Mr Anthony John Harper |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 28 September 2004 (2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Bali Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL |
| Director Name | Mr Matthew Fenton |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 28 September 2004 (2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Kennet Weir Business Park Arrowhead Road Theale Reading Berkshire RG7 4AE |
| Director Name | Mr Paul Robert Fenton |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 September 2004 (2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 28 May 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Bockampton Farm Lambourn Hungerford Berkshire RG17 7LS |
| Director Name | Mr David Burnett Gammer |
|---|---|
| Date of Birth | June 1934 (Born 90 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 September 2004 (2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 28 May 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathercroft Elvendon Road Goring Reading Berkshire RG8 0DT |
| Director Name | Mr Andrew Jon Pointer |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 May 2014 (9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 14 April 2016) |
| Assigned Occupation | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Kennet Weir Business Park Arrowhead Road Theale Reading Berkshire RG7 4AE |
| Director Name | Mr Douglas Allan Gray |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 May 2014 (9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (Resigned 30 April 2024) |
| Assigned Occupation | Financial Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Kennet Weir Business Park Arrowhead Road Theale Reading Berkshire RG7 4AE |
| Director Name | Boyes Turner Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 July 2004 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 28 September 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| Director Name | Boyes Turner Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 July 2004 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 28 September 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
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