Director Name | Mr Craig William Stockton |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2016 (11 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Simon Charles Vernon Light |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 2019 (14 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
Director Name | Aoife Hunt |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 September 2021 (16 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Market Leader |
Country of Residence | England |
Correspondence Address | Building 49 Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Ms Rachel Todd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2022 (16 years, 8 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Company Director |
Correspondence Address | Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Sheldon Lee Krahe |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 January 2023 (17 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | General Manager |
Country of Residence | Australia |
Correspondence Address | Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
Director Name | Michael John Polin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2005 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 November 2009) |
Assigned Occupation | Consulting Engineer |
Correspondence Address | 28a Beaconsfield Road Mosman Nsw 2088 Australia |
Director Name | Clive Robert Weeks |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2005 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 21 November 2008) |
Assigned Occupation | Consulting Engineer |
Correspondence Address | 1101-19 Queens Road Melbourne 3004 Vic Australia |
Director Name | Desmond Robert Whybird |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2005 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 04 July 2011) |
Assigned Occupation | Consulting Engineer |
Country of Residence | Australia |
Correspondence Address | 49 Metropole Street Robertson Queensland 4109 Australia |
Director Name | Richard Peter Holliday |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2005 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 December 2008) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 11 Clifford Street Gordon New South Wales 2072 |
Director Name | Thomas Joseph Pinzone |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2006 (9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 21 April 2008) |
Assigned Occupation | Consulting Engineer |
Correspondence Address | 6 O'Connell Street Greenwich Nsw 2065 Australia |
Director Name | David Michael Marsden |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2006 (1 year, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 15 November 2010) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Clearwell Croft Cusworth Doncaster South Yorkshire DN5 8UL |
Director Name | Jeremy David Blake |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2007 (1 year, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 10 November 2011) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 2 Swan Farm Court Deighton North Yorkshire YO19 6HZ |
Director Name | Ian Douglas Shepherd |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2008 (3 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 04 July 2011) |
Assigned Occupation | Engineer |
Country of Residence | Australia |
Correspondence Address | 8 Lambeth Mews Mt Claremont Western Australia 6010 Australia |
Director Name | Lisa Maree Elbourne |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2008 (3 years, 3 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 04 April 2022) |
Assigned Occupation | Secretary |
Correspondence Address | 20 Dobroyd Road Balgowlah Heights New South Wales 2093 Australia |
Director Name | Mr John Ivor Baird |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2011 (5 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 10 November 2011) |
Assigned Occupation | Manager |
Country of Residence | Qatar |
Correspondence Address | Unit 1606 Tower 5 The Pearl Doha Qatar |
Director Name | Mr Phillip Anthony Duthie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2011 (6 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 26 November 2014) |
Assigned Occupation | Engineer |
Country of Residence | United Arab Emirates |
Correspondence Address | 4 Innovation Close York Science Park York YO10 5ZF |
Director Name | Mr John Christopher Dutton |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2011 (6 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 18 November 2016) |
Assigned Occupation | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Innovation Close York Science Park York YO10 5ZF |
Director Name | Mr Ashley Jack Wright |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2014 (9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 2016) |
Assigned Occupation | Engineer |
Country of Residence | Western Australia |
Correspondence Address | Y3106 Ghd House 239 Adelaide Terrace Perth 6004 Western Australia Australia |
Director Name | Mr Mark Charles Ingram |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2016 (10 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 16 December 2019) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Mr Michael Douglas Jennings |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 2016 (11 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 16 December 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Ms Jennifer Elizabeth Miranda Barnett |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 2019 (14 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 March 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales |
Director Name | Serjeants' Inn Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2005 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 September 2005) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Loviting Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2005 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 September 2005) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Sisec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 2005 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 September 2005) |
Corporation | This director is a corporation |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |