Director Name | Mr Victor Hormuz Mistry |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 50% |
Appointment Type | Director |
Appointment Date | 14 November 2005 (same day as company formation) |
Appointment Duration | 18 years, 6 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Lovejoys Hatchets Lane Frilsham Newbury Berkshire RG18 9XQ |
Director Name | Mr Robert Ian Wright |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2017 (12 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Database Consultant |
Country of Residence | England |
Correspondence Address | Lovejoys Frilsham Thatcham Berkshire RG18 9XQ |
Director Name | Martin Christopher Kavanagh |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2005 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 February 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Enborne Road Newbury Berkshire RG14 6AG |
Director Name | Graham Andrew Little |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2005 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 30 August 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lime Close Newbury Berkshire RG14 2PW |
Director Name | Mr Victor Hormuz Mistry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 November 2005 (same day as company formation) |
Appointment Duration | 10 years, 4 months (Resigned 16 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lovejoys Hatchets Lane Frilsham Newbury Berkshire RG18 9XQ |
Director Name | Mr Mark Eric Randall |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2008 (2 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 08 August 2015) |
Assigned Occupation | Chief Technical Officer |
Country of Residence | England |
Correspondence Address | The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG |
Director Name | Mr Edward Amone Owiny |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2010 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 November 2013) |
Assigned Occupation | Communications Consultant |
Country of Residence | England |
Correspondence Address | The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG |
Director Name | Mr Andrew John Carr |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2013 (7 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 18 December 2017) |
Assigned Occupation | Programme Manager |
Country of Residence | England |
Correspondence Address | 70 Holland House Road Walton-Le-Dale Preston Lancashire PR5 4JG |
Director Name | Mr Ewan Michael Eldridge Whitmey |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2014 (8 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 July 2015) |
Assigned Occupation | Programme Manager |
Country of Residence | England |
Correspondence Address | The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG |
Director Name | Mr Stephen Keith Enderby |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2016 (10 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 02 February 2018) |
Assigned Occupation | IT Consultant |
Country of Residence | England |
Correspondence Address | 24 Kingfisher Court Newbury Berkshire RG14 5SJ |
Director Name | Mrs Kim Andrews-Butler |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2016 (10 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 21 March 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Kingfisher Court Newbury Berkshire RG14 5SJ |