Director Name | Mr William Fergus Buchanan |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2012 (7 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Apartment 2 Chestnut Court Chestnut Avenue Wokingham Berks RG41 3JE |
Director Name | Mrs Christine Tibbles |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 14.27% |
Appointment Type | Director |
Appointment Date | 20 June 2013 (7 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Apartment 7 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Mrs Karen Bryant |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 April 2024 (18 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Assigned Occupation | Company Director |
Correspondence Address | Apartment 2 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Raymond Charles Manning |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2005 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 16 February 2007) |
Assigned Occupation | Architect |
Correspondence Address | 94 Brunel Road Maidenhead Berks. SL6 2RT |
Director Name | Mr Donald Anthony Tucker |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.04% |
Appointment Type | Director |
Appointment Date | 23 August 2005 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 16 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS |
Director Name | Mr Graham Ernest Lloyd |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 2005 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 16 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 New Road Marlow Bottom Buckinghamshire SL7 3NQ |
Director Name | Paul Nicholas Aubrey |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 2007 (1 year, 5 months after company formation) |
Appointment Duration | 1 month (Resigned 22 March 2007) |
Assigned Occupation | Marketing Director |
Correspondence Address | Flat 6 Chestnut Court Wokingham Berkshire RG41 3JE |
Director Name | Mary Lillian Elkington |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 2007 (1 year, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 07 December 2007) |
Assigned Occupation | Retired |
Correspondence Address | Flat 2 Chestnut Court Wokingham Berkshire RG41 3JE |
Director Name | Roger David Reeson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 2007 (1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 05 October 2007) |
Assigned Occupation | Retired |
Correspondence Address | Flat 7 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Joseph James Carter |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2007 (2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 May 2013) |
Assigned Occupation | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Sharon Louise Street |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2007 (2 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 01 December 2011) |
Assigned Occupation | Hr Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Anna Francis Carter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 December 2007 (2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Mr James Clifton |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2015 (9 years, 6 months after company formation) |
Appointment Duration | 6 years (Resigned 05 March 2021) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Apartment 2 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Mrs Linda Ann Clifton |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 2015 (9 years, 6 months after company formation) |
Appointment Duration | 6 years (Resigned 05 March 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Apartment 2 Chestnut Court Chestnut Avenue Wokingham Berkshire RG41 3JE |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 August 2005) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 August 2005) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |