| Director Name | Mr James Vincent Redman Warriner |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 02 August 2005 (same day as company formation) |
| Appointment Duration | 18 years, 9 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | North Lodge North Trade Road Battle TN33 0HY |
| Director Name | Adrian Thomson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 August 2007 (2 years after company formation) |
| Appointment Duration | 7 years (Resigned 05 August 2014) |
| Assigned Occupation | Company Director |
| Correspondence Address | No 4 The Coach House St Catherines Road Southampton SO18 1LJ |
| Director Name | OCS Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 August 2005 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 02 August 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | OCS Corporate Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 August 2005 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 02 August 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
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