Director Name | Mr Michael Paul Sayer |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 February 2014 (9 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Charles Alex Henderson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2015 (10 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr David Robinson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 November 2018 (14 years after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Westhaven House Arleston Way Solihull B90 4LH |
Director Name | Mr Peter Francis Lombardi |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2004 (3 days after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 73 Kemps Green Road Balsall Common West Midlands CV7 7QF |
Director Name | Mr Peter Giles |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2004 (3 days after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 31 October 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Withemore House Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN |
Director Name | Mr Ian Joseph Docherty |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2004 (3 days after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 31 March 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 274 Harborne Park Road Harborne Birmingham B17 0BL |
Director Name | Ian Joseph Docherty |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 November 2004 (3 days after company formation) |
Appointment Duration | Resigned same day (Resigned 04 November 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 246 Quinton Road Harborne Birmingham West Midlands B17 0RG |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2004 (4 days after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 11 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Christopher John Burr |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2004 (4 days after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 11 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Christopher John Burr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 November 2004 (4 days after company formation) |
Appointment Duration | 8 months (Resigned 05 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ashmore House Norton Evesham Worcestershire WR11 4YL |
Director Name | Mr John Barr |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2004 (3 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 30 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Springfield Park Alnwick Northumberland NE66 2NH |
Director Name | Brenda Roffey |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2004 (3 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 01 May 2015) |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | 11 Coate Close Milton Grange Middlesbrough Cleveland TS8 9RA |
Director Name | Mr John Christopher Humphreys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 July 2005 (8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 October 2006) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE |
Director Name | Fred Hayhurst |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2006 (1 year, 11 months after company formation) |
Appointment Duration | 4 months (Resigned 28 February 2007) |
Assigned Occupation | Secretary |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Fred Hayhurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 2007 (2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 February 2007) |
Assigned Occupation | Company Director |
Correspondence Address | High Paddox Main Street Norton Lindsey Warks CV35 8JA |
Director Name | Mr Derek William Muir |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2007 (2 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 01 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | David Robinson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2007 (2 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 31 March 2016) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | 18 Fishbourne Grove Ingleby Barwick Stockton On Tees TS17 5LG |
Director Name | Mr Mark Pegler |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2008 (3 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 01 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Ian Eric Robinson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2010 (5 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 31 December 2020) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Mark Andrew Tonks |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2010 (6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 January 2014) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Field Piece Fox Road Seisdon Wolverhampton WV5 7HD |
Director Name | Ian Richard Kirkup |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2012 (7 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 30 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr John McNally |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2018 (13 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 10 April 2020) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Denise Marie Beachy |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2021 (16 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 06 March 2024) |
Assigned Occupation | Group President |
Country of Residence | United States |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Mr Steven George Brooke |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2023 (18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 05 April 2024) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Director Name | Ingleby Holdings Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 04 November 2004) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Director Name | Ingleby Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2004 (same day as company formation) |
Appointment Duration | 3 days (Resigned 04 November 2004) |
Corporation | This director is a corporation |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |