Director Name | Mr Andrew William Cumming |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 January 2017 (12 years after company formation) |
Appointment Duration | 5 years, 3 months (Closed 19 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS |
Director Name | Mr Iain Paul Wallace |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 January 2017 (12 years after company formation) |
Appointment Duration | 5 years, 3 months (Closed 19 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS |
Director Name | Mrs Jessica Abigail Lewis |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 13 January 2017 (12 years after company formation) |
Appointment Duration | 5 years, 3 months (Closed 19 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mrs Catherine Jane Parry |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 July 2019 (14 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Closed 19 April 2022) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS |
Director Name | Carolyn Smith |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2005 (same day as company formation) |
Appointment Duration | 8 years, 3 months (Resigned 09 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tithe Barn Banbury Road Warwick CV34 6SU |
Director Name | Ivan David Hutchings |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2005 (same day as company formation) |
Appointment Duration | 12 years (Resigned 13 January 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Rydal Close Streetly West Midlands B74 3LY |
Director Name | Adrian Nicholas Alan Smith |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2005 (same day as company formation) |
Appointment Duration | 12 years (Resigned 13 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tithe Barn Banbury Road Warwick CV34 6SU |
Director Name | Carolyn Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2005 (same day as company formation) |
Appointment Duration | 12 years (Resigned 13 January 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Tithe Barn Banbury Road Warwick CV34 6SU |
Director Name | Philip Logan Bishop |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2006 (1 year, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 03 November 2009) |
Assigned Occupation | IFA |
Country of Residence | United Kingdom |
Correspondence Address | The Blossoms Station Road Henley In Arden West Midlands B95 5JQ |
Director Name | Mr Richard Ian Curry |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2017 (12 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 16 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Edward Becton Davis |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2017 (12 years after company formation) |
Appointment Duration | 2 years (Resigned 18 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |