| Director Name | Carolyn Beese-Jarvis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 January 2006 (same day as company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 12 December 2011) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 St Marks Road Windsor Berkshire SL4 3BD |
| Director Name | Mrs Charlotte Fay Evans |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 January 2006 (same day as company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 12 December 2011) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bishops House Bishops Farm Close Oakley Green Windsor Berkshire SL4 5UN |
| Director Name | Mr Brian Leslie Calliss |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 January 2006 (same day as company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 02 October 2008) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantecler Altwood Bailey Maidenhead Berkshire SL6 4PQ |
| Director Name | Mr James Edward Peter Holdgate |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 October 2008 (2 years, 9 months after company formation) |
| Appointment Duration | 12 months (Resigned 30 September 2009) |
| Assigned Occupation | Solicitor |
| Correspondence Address | 71 Lawn Drive Chudleigh Newton Abbot Devon TQ13 0LS |
| Director Name | James David Orpin |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 September 2009 (3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 28 April 2011) |
| Assigned Occupation | Company Director |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1RS |
| Director Name | James Keliher |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 28 April 2011 (5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 19 December 2011) |
| Assigned Occupation | Company Director |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1RS |
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