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Directors

Current

9

Retired

26

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Director Details

Director Name	Helen Katharine Tank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2007 (1 year, 1 month after company formation)
Appointment Duration	17 years, 3 months
Assigned Occupation	Non Practising Solicitor
Country of Residence	England
Correspondence Address	Suite 1, Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Amanda Carolyn Preece
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 December 2009 (3 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mr Andrew James Walkden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 March 2017 (11 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Ms Jan Frances
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2018 (12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mr Jeremy Stobart
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 February 2019 (13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Trustee
Country of Residence	England
Correspondence Address	Suite 1, Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Philippa Wride
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2020 (14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Philippa Granthier
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2020 (14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Virginia Frances Mary Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 June 2020 (14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mr David Timothy Welton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 November 2023 (17 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Assigned Occupation	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Catherine Rosemary Lloyd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2024 (18 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days
Assigned Occupation	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Margaret Goodrich
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 27 July 2006)
Assigned Occupation	Retired
Correspondence Address	Ordis Farm Sutton St Nicholas Hereford HR1 3AY Wales

Director Name	Mrs Tina Mary Jefferies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 17 July 2008)
Assigned Occupation	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Woodcote Glewstone Ross-On-Wye Herefordshire HR9 6AW Wales

Director Name	David William Moisson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 06 November 2006)
Assigned Occupation	Retired Banker
Correspondence Address	24 Glandwr Park Builth Wells Powys LD2 3DF Wales

Director Name	Anne Patricia Oldroyd
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 12 July 2007)
Assigned Occupation	Retired
Correspondence Address	2 Hampton Manor Close Hereford Herefordshire HR1 1TG Wales

Director Name	Robert Eric Atyeo
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 12 May 2008)
Assigned Occupation	Retired
Correspondence Address	62 Broomy Hill Hereford Herefordshire HR4 0LQ Wales

Director Name	Mr David John Williams
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 16 September 2010)
Assigned Occupation	Retired
Correspondence Address	Brooklyn Llancloudy Hereford Herefordshire HR2 8QW Wales

Director Name	Jill Margaret Hiscox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 01 December 2009)
Assigned Occupation	Manager
Correspondence Address	Wye Vale Ferrie Lane Symonds Yat West Herefordshire HR9 6BL Wales

Director Name	Clare Catherine Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2007 (1 year, 1 month after company formation)
Appointment Duration	4 months (Resigned 04 June 2007)
Assigned Occupation	Fundraiser
Correspondence Address	6 Cantilupe Road Ross On Wye Herefordshire HR9 7AN Wales

Director Name	Christine Rosalie Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2007 (1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (Resigned 08 March 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	4 Belgravia Gardens Hereford Herefordshire HR1 1RB Wales

Director Name	Brian Leslie Dummer
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2007 (1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 September 2010)
Assigned Occupation	Retired
Correspondence Address	The Beeches Bredenbury Bromyard Herefordshire HR7 4TF Wales

Director Name	Mr Robert James Ellam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2007 (1 year, 3 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 28 June 2019)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Sycamore House Rectory Road Hampton Bishop Hereford Herefordshire HR1 4JU Wales

Director Name	Mrs Linda Toon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2007 (1 year, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 05 May 2008)
Assigned Occupation	Marketing
Country of Residence	England
Correspondence Address	Sunnyside Howle Hill Ross On Wye Herefordshire HR9 5SP Wales

Director Name	Elizabeth Jean Hunter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2008 (2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 January 2012)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	The Twern Putley Ledbury Herefordshire HR8 2RD Wales

Director Name	Michael Reed
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2008 (2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 09 July 2009)
Assigned Occupation	University Lecturer
Correspondence Address	Twyford Brook Barn Twyford Hereford Herefordshire HR2 8AD Wales

Director Name	Mrs Jane Margaret Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2009 (3 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 19 May 2011)
Assigned Occupation	Nursing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Luston Leominster Herefordshire HR6 0EB Wales

Director Name	Mrs Victoria Campbell Murray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2010 (4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (Resigned 07 October 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Peter Michael Watts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2010 (4 years, 1 month after company formation)
Appointment Duration	8 years (Resigned 15 February 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mr Russell Bruce Hamilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2011 (5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 September 2013)
Assigned Occupation	Management/Consultancy
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Carolyn Jane Lazarus
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2011 (5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 14 October 2014)
Assigned Occupation	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mr Julian David Mawdesley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2011 (5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 15 February 2018)
Assigned Occupation	Retired From Police Force
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Teresa Bridget Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2014 (8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 15 September 2017)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Alison O'Grady
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2017 (11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 15 September 2017)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Mrs Hazel Misselbrook
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2018 (12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 11 October 2019)
Assigned Occupation	Personnel Management
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Unit 1a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT Wales

Director Name	Indigo Nominees 1 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 December 2005)
Corporation	This director is a corporation
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Indigo Nominees 2 Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 December 2005)
Corporation	This director is a corporation
Correspondence Address	15 Saltmeadows Linden Grange Nantwich Cheshire CW5 5HF

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