| Director Name | Mr Anthony John Cattermole |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 October 2008 (3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Assigned Occupation | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 7 Highfield Avenue Harpenden Hertfordshire AL5 5UB |
| Director Name | Mr Derek Stimpson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 October 2012 (7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 13 Pickwick Place Harrow Middlesex HA1 3BG |
| Director Name | Mr Christopher Larse Reid |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 September 2015 (10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Assigned Occupation | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bcm Hbsa Bcm London WC1N 3XX |
| Director Name | Alan John Overton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 January 2005 (same day as company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 20 October 2008) |
| Assigned Occupation | Retired |
| Correspondence Address | Holm Lacy 9 Western Elms Avenue Reading Berkshire RG30 2AL |
| Director Name | Ian Wilson Patrick |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 January 2005 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 15 October 2012) |
| Assigned Occupation | Retired Raf Officer |
| Country of Residence | England |
| Correspondence Address | 50 Wilsom Road Alton Hampshire GU34 2SP |
| Director Name | David John Penn |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 January 2005 (same day as company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 17 October 2005) |
| Assigned Occupation | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Holmdene Avenue Herne Hill London SE24 9LE |
| Director Name | Anthony Jonathan Lewis |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 January 2005 (same day as company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 20 October 2008) |
| Assigned Occupation | Solicitor |
| Correspondence Address | 57 Chipstead Lane Kingswood Tadworth Surrey KT20 6RD |
| Director Name | David Franklin-Johnson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 October 2005 (8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (Resigned 19 September 2015) |
| Assigned Occupation | Architectural Builder |
| Country of Residence | England |
| Correspondence Address | 45 Osborne Villas Hove East Sussex BN3 2RA |
| Director Name | STL Directors Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 January 2005 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 25 January 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Director Name | STL Secretaries Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 January 2005 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 25 January 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
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