Director Name | David Simmonds Franks |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 February 2006 (same day as company formation) |
Appointment Duration | 18 years, 2 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Christopher Mark Tanner |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 2.23% |
Appointment Type | Director |
Appointment Date | 07 February 2006 (same day as company formation) |
Appointment Duration | 18 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | David Simmonds Franks |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 February 2006 (same day as company formation) |
Appointment Duration | 18 years, 2 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mr Peter Richard Cobley |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 December 2019 (13 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | Mrs Hayley Diane Blevins |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 July 2021 (15 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | Barbados |
Correspondence Address | 6 Merus Court Meridian Business Park Leicester LE19 1RJ |
Director Name | William George Blevins |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2006 (same day as company formation) |
Appointment Duration | 15 years, 5 months (Resigned 08 July 2021) |
Assigned Occupation | Investment Broker |
Country of Residence | Monte Carlo |
Correspondence Address | 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR |
Director Name | Mr Martin Geoffrey Cave |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2006 (3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 December 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Holly House Hillcrest Park Lower Street Pulborough West Sussex RH20 2AW |
Director Name | Mr Michael Hughes |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2019 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 January 2022) |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR |
Director Name | Alpha Direct Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 February 2006) |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Director Name | Alpha Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 February 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 February 2006) |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |