Director Name | Mr Michael Fellowes |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 0.14% |
Appointment Type | Director |
Appointment Date | 22 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Inglenook Main Street East Haddon Northampton NN6 8BU |
Director Name | Mr John Walsh |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2015 (10 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Energy Manager |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR |
Director Name | Mr Neil Alistair Lawson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 October 2016 (11 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
Director Name | Joe Lawlor |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 March 2019 (14 years after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | Shillingwood House Westwood Way, Westwood Business Park Coventry CV4 8JZ |
Director Name | Brendan Corcoran |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 February 2020 (14 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR |
Director Name | Mr Hylton Robert Murray-Philipson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2005 (2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 31 March 2010) |
Assigned Occupation | Company Director Landowner Mar |
Country of Residence | United Kingdom |
Correspondence Address | 36 Wingate Road London W6 0UR |
Director Name | Amanda Shakespeare |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2005 (2 weeks, 2 days after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 28 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 10 South End Row London W8 5BZ |
Director Name | Mr James Patrick George Sherriff |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2005 (4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 02 December 2011) |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | 26 St. James'S Gardens London W11 4RE |
Director Name | Mr Dee Eamon Ward |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2005 (4 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 31 January 2006) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Rottal Lodge Glenclova Kirriemuir Angus DD8 4QT Scotland |
Director Name | Mr Thomas David Chadwick |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2005 (4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 27 April 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Astop Hill Farm Kings Sutton Banbury Oxfordshire OX17 3DU |
Director Name | Mr Christopher Davidson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2005 (5 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 02 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 142 Station Road Market Bosworth Leicestershire CV13 0NP |
Director Name | Euring Karl John Drage |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2005 (5 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 02 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Sandpits Farm Oak Lane Allesley Coventry West Midlands CV5 9BY |
Director Name | Mr James Crawford Raeburn |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2005 (5 months, 1 week after company formation) |
Appointment Duration | 5 months (Resigned 27 January 2006) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Millbrae Gargunnock Stirling FK8 3BB Scotland |
Director Name | Brian Davidson |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 2005 (5 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 03 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Gables Farm Fenn Lane Fenny Drayton Nuneaton Warwickshire CV13 6BJ |
Director Name | Alan Arthur Hobday |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2005 (6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 02 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU |
Director Name | Alan Arthur Hobday |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2005 (6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 30 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU |
Director Name | Mr Mark William Mathieson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2008 (3 years after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 21 December 2011) |
Assigned Occupation | Director Of Distribution |
Country of Residence | United Kingdom |
Correspondence Address | 55 Vastern Road Reading Berkshire RG1 8BU |
Director Name | Mr Bertrand Philippe Pierre Gautier |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2011 (6 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 13 June 2017) |
Assigned Occupation | Investment Professional |
Country of Residence | England |
Correspondence Address | 3rd Floor Burdett House, 15-16 Buckingham Street London WC2N 6DU |
Director Name | Mr Gary De Vinchelez Le Sueur |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 2012 (7 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 06 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
Director Name | Mr Anthony Jones |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | English |
Appointment Status | Resigned |
Director Ownership | 0.99% |
Appointment Type | Director |
Appointment Date | 23 May 2013 (8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW |
Director Name | Mr Antony Lawrence Robison |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2013 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 02 July 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
Director Name | Mr Neil Simpson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2013 (8 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 September 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ |
Director Name | Mr Neil Simpson |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2015 (10 years, 6 months after company formation) |
Appointment Duration | 1 year (Resigned 13 October 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ |
Director Name | Mr Stuart Lawrie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2015 (10 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 26 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ |
Director Name | Mr Gavan Patrick Walsh |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2015 (10 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 30 November 2018) |
Assigned Occupation | Accountant |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR |
Director Name | Mr John Healy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 2015 (10 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 11 February 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Electricity Supply Board 27 Fitzwilliam Street Low Dublin 2 Ireland |
Director Name | Mr Richard Henry Charles Nourse |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2017 (11 years, 11 months after company formation) |
Appointment Duration | Resigned same day (Resigned 21 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Director Name | Creditreform Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2005 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 05 April 2005) |
Corporation | This director is a corporation |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Director Name | Creditreform (Secretaries) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 2005 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 05 April 2005) |
Corporation | This director is a corporation |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |