Director Name | Mr Christopher James Booker |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2016 (10 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ |
Director Name | Mr Christopher James Booker |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2016 (10 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 3 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ |
Director Name | Mr Edwin Clark |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2022 (15 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Retired Managing Director |
Country of Residence | England |
Correspondence Address | 3 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ |
Director Name | Mr Peter Edward Whittle |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 January 2023 (16 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 3 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ |
Director Name | Mr James Armstrong |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2006 (same day as company formation) |
Appointment Duration | 7 years, 11 months (Resigned 08 June 2014) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Woodcote Scotlands Drive Farnham Common Berkshire SL2 3ES |
Director Name | Mr Anthony Faulkner Jefferis |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2006 (same day as company formation) |
Appointment Duration | 7 years, 11 months (Resigned 08 June 2014) |
Assigned Occupation | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | Northend Cottage Lower End Great Milton Oxford Oxfordshire OX44 7NF |
Director Name | Mr Keith John Stewart Paterson |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2006 (same day as company formation) |
Appointment Duration | 7 years, 11 months (Resigned 08 June 2014) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Cerney Gate Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD |
Director Name | Angela Margaret Foy |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 July 2006 (same day as company formation) |
Appointment Duration | 6 years (Resigned 20 July 2012) |
Assigned Occupation | Company Director |
Correspondence Address | The St James Church Office Oxford Road Gerrards Cross Buckinghamshire SL9 7DJ |
Director Name | Mr James Armstrong |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 July 2012 (6 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 08 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Woodcote Scotlands Drive Farnham Common Slough Bucks. SL2 3ES |
Director Name | Mr John David Cameron Smiley |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2014 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 October 2016) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 7 Leicester Close Henley-On-Thames Oxfordshire RG9 2LD |
Director Name | Mrs Diana Mary Mann |
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Date of Birth | June 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2014 (7 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 16 August 2020) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 59 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BE |
Director Name | Mr Andrew Philip Shingleton |
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Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2014 (7 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 07 January 2023) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Bossiney Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QH |
Director Name | Mr John David, Cameron Smiley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2014 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 October 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Leicester Close Henley-On-Thames Oxfordshire RG9 2LD |
Director Name | Mr David John Irvine |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2020 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 March 2022) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Two St James Trust The St James Church Office Oxford Road Gerrards Cross Buckinghamshire SL9 7DJ |