Director Name | Mr George Alexander Thompson |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2018 (12 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Mr George Alexander Thompson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2021 (16 years after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Steven Le Poidevin |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2023 (18 years after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Stuart Sands |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2023 (18 years after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Chief Executive |
Country of Residence | Ireland |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Mr Mark Anthony Hodson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2023 (18 years after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Mr Craig Sheldon |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2023 (18 years after company formation) |
Appointment Duration | 10 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Mr Darwin Glen Sobkow |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2023 (18 years after company formation) |
Appointment Duration | 10 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Richard William Farrar |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 February 2024 (18 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Curt Vossen |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 February 2024 (18 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | 2800 One Lombard Place Winnipeg Manitoba R3b 0x8 |
Director Name | Darrell Sobkow |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 February 2024 (18 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | 2800 One Lombard Place R3b 0x8 Winnipeg Manitoba Canada |
Director Name | Robert William Beard |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 April 2024 (18 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Edward John Whitley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2005 (same day as company formation) |
Appointment Duration | 18 years (Resigned 05 July 2023) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | 116 Princedale Road London W11 4NH |
Director Name | Alan William Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 July 2005 (same day as company formation) |
Appointment Duration | 16 years (Resigned 30 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Isiah Avenue Dawley Bank Telford Shropshire TF4 2GU |
Director Name | David George Fossett Thompson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2005 (1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 04 July 2021) |
Assigned Occupation | Brewer And Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Anglia Maltings (Holdings) Limited Fakenham Road Great Ryburgh Fakenham Norfolk NR21 7AS |
Director Name | Lynn Anthony Wilson |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2005 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 May 2008) |
Assigned Occupation | Company Director |
Correspondence Address | The Maltings Tithe Farm Moulton Road Holcot Northampton NN6 9SH |
Director Name | Alan William Clark |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2005 (1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 21 March 2018) |
Assigned Occupation | Chartered Acountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Isiah Avenue Dawley Bank Telford Shropshire TF4 2GU |
Director Name | Mr Edward Richard Iliffe |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2005 (1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 10 months (Resigned 05 July 2023) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Manor House Yattendon Thatcham Berkshire RG18 0UH |
Director Name | Mr Christopher Guy Johnson |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2005 (1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 10 months (Resigned 05 July 2023) |
Assigned Occupation | Property Developer |
Country of Residence | Non-Executive Director |
Correspondence Address | Ladham House Ladham Road Goudhurst Kent TN17 1DB |
Director Name | Mr Ernest Raymond Anthony Travis |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2005 (1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 10 months (Resigned 05 July 2023) |
Assigned Occupation | Retired Businessman |
Country of Residence | England |
Correspondence Address | 86 Drayton Gardens London SW10 9SB |
Director Name | Mr Giles Thomas Wilson |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2008 (2 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 05 October 2017) |
Assigned Occupation | Self Employed |
Country of Residence | England |
Correspondence Address | Newnham Lodge Weedon Road Newnham Daventry Northamptonshire NN11 3EP |
Director Name | Sir Michael John Darrington |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2011 (5 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 05 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fakenham Road Great Ryburgh Fakenham Norfolk NR21 7AS |