| Director Name | Ian David Entwisle |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 23 December 2013 (8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (Closed 01 November 2022) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Southwark Street London SE1 0HL |
| Director Name | Mr Brian Anthony Charles Kingham |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 February 2005 (1 week, 2 days after company formation) |
| Appointment Duration | 4 months (Resigned 24 June 2005) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Carlyle Square London SW3 6HA |
| Director Name | Duncan James Green |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 23 February 2005 (1 week, 2 days after company formation) |
| Appointment Duration | 15 years (Resigned 16 March 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Southwark Street London SE1 0HL |
| Director Name | William Stuart McCall |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 June 2005 (4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 31 December 2007) |
| Assigned Occupation | Company Director |
| Correspondence Address | Birchwood House Ashfield Lane East Hanney Wantage Oxfordshire OX12 0HN |
| Director Name | Dr Neil Peter Donaldson French |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 March 2006 (1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 23 December 2013) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Godfrey Oliver Whitehead |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2008 (2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 03 November 2011) |
| Assigned Occupation | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | City Bridge House 57 Southwark Street London SE1 1RU |
| Director Name | Mr Paul John Lester |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 September 2011 (6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 23 December 2013) |
| Assigned Occupation | Chairman |
| Country of Residence | England |
| Correspondence Address | City Bridge House 57 Southwark Street London SE1 1RU |
| Director Name | James Bartlett Wilson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 December 2013 (8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 01 June 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United States |
| Correspondence Address | City Bridge House 57 Southwark Street London SE1 1RU |
| Director Name | Mr Duncan James Green |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 June 2015 (10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 16 March 2020) |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | 61 Southwark Street London SE1 0HL |
| Director Name | Md Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 February 2005 (same day as company formation) |
| Appointment Duration | 1 week, 2 days (Resigned 23 February 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Director Name | Md Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 February 2005 (same day as company formation) |
| Appointment Duration | 1 week, 2 days (Resigned 23 February 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
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