Director Name | Mr Christopher Karl Morgan |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2024 (17 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AG |
Director Name | Nathan Richard McWattie |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2006 (2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 31 January 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Stable House Prescott Hill Gotherington Cheltenham Gloucestersgire GL2 9RD Wales |
Director Name | Mr Peter Riley |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2006 (2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 31 January 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Wells Lane Bradley Stafford ST18 9EE |
Director Name | Nathan Richard McWattie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2006 (2 weeks after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 05 May 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Stable House Prescott Hill Gotherington Cheltenham Gloucestersgire GL2 9RD Wales |
Director Name | Steven Andrew Jaye |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2007 (7 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 6611 Muirlands Drive La Jolla Ca 92036 California Ca92037 |
Director Name | Glen Mayer |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2007 (7 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 15 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 1908 Tall Oaks Drive Wausau Wisconsin 54403 United States |
Director Name | Sam Sinasohn |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2007 (7 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 4976 Concannon Court San Diego California Ca92130 |
Director Name | Debbie Jo Diekelman |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2009 (3 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 16 April 2012) |
Assigned Occupation | Corporate Body |
Country of Residence | United States |
Correspondence Address | 1530 Brookshire Drive Plover W1 54467 United States |
Director Name | Chief Financial Officer Matthew Mark Urbania |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2012 (5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 July 2015) |
Assigned Occupation | Financial Officer |
Country of Residence | United States |
Correspondence Address | 2430 Whitehall Park Drive Suite 100 Charlotte North Carolina 28273 |
Director Name | Chief Financial Officer James Andrew Shiller |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2015 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 April 2017) |
Assigned Occupation | Financial Officer |
Country of Residence | United States |
Correspondence Address | Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AG |
Director Name | Mr John Regan |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2017 (10 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 December 2021) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 2430 Whitehall Park Drive Suite 1000 Charlotte Nc 28273 United States |
Director Name | Mr John Pritchard |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 July 2019 (13 years, 1 month after company formation) |
Appointment Duration | 9 months (Resigned 29 April 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AG |
Director Name | Mr Constantino Snijders |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2022 (15 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 01 January 2024) |
Assigned Occupation | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AG |
Director Name | Pinsent Masons Director Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2006 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 11 July 2006) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Director Name | Pinsent Masons Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2006 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 11 July 2006) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |