Director Name | Mr Colin Alexander Brown |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2014 (9 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | 27 Impala Road Chistlehurston Sandton 2196 South Africa |
Director Name | Mr Peter William Mountford |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2014 (9 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | 27 Impala Road Chistlehurston Sandton 2196 South Africa |
Director Name | Mr Graeme Bryan Watson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2014 (9 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Executive House 27 Impala Road Chistlehurston Gauteng 2196 South Africa |
Director Name | Higgs Secretarial Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 February 2018 (12 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Corporation | This director is a corporation |
Correspondence Address | 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX |
Director Name | Mr Paul John Dunkley |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2005 (4 months, 1 week after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 19 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr David William Hammond |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2005 (4 months, 1 week after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 19 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Mr David William Hammond |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2005 (4 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 19 November 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY |
Director Name | Sir Geoffrey Henry Whalen |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2013 (8 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 19 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Allen Ford Warwick Tachbrook Park Drive Warwick Warwickshire CV34 6SY |
Director Name | Paula Marie Wood |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2014 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 05 February 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Tachbrook Park Drive Leamington Spa Warwick Warwickshire CV34 6SY |
Director Name | Duport Director Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2005 (same day as company formation) |
Appointment Duration | 4 months (Resigned 04 October 2005) |
Corporation | This director is a corporation |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Director Name | Duport Secretary Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 2005 (same day as company formation) |
Appointment Duration | 4 months (Resigned 04 October 2005) |
Corporation | This director is a corporation |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Director Name | Travers Smith Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2005 (4 months after company formation) |
Appointment Duration | 5 days (Resigned 10 October 2005) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2005 (4 months after company formation) |
Appointment Duration | 5 days (Resigned 10 October 2005) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2005 (4 months after company formation) |
Appointment Duration | 5 days (Resigned 10 October 2005) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |