| Director Name | Mr Paul Michael James |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | 19 years, 4 months |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr Anthony Patrick Simpson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | 19 years, 4 months |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr James Patrick Simpson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | 19 years, 4 months |
| Assigned Occupation | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr Jeremy William Simpson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | 19 years, 4 months |
| Assigned Occupation | Commercial Director |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr Paul Michael James |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | 19 years, 4 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr Subir Chakravarti |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 22 May 2007 (2 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Assigned Occupation | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr Michael Stephen Absolom |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 April 2019 (14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Assigned Occupation | Operations Director |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Mr Peter David Wright |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | 13 years, 11 months (Resigned 31 December 2018) |
| Assigned Occupation | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Ms Amanda Evelyn McCarthy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 October 2017 (12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 16 June 2021) |
| Assigned Occupation | Technical Director |
| Country of Residence | England |
| Correspondence Address | C/O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 January 2005 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 12 January 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
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