| Director Name | Mr Paul Kenyon |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 May 2007 (10 months after company formation) |
| Appointment Duration | 17 years |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Mr William David Booth |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 25% |
| Appointment Type | Director |
| Appointment Date | 23 March 2009 (2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Ms Carol Susannah Watson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 25% |
| Appointment Type | Director |
| Appointment Date | 07 May 2012 (5 years, 9 months after company formation) |
| Appointment Duration | 12 years |
| Assigned Occupation | Jeweller |
| Country of Residence | England |
| Correspondence Address | 1 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Mr Richard John Stares |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 January 2023 (16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Assigned Occupation | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Mr Richard John Stares |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 28 November 2023 (17 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Assigned Occupation | Company Director |
| Correspondence Address | 3 Welbury Court Newbiggin Richmond DL10 4DL |
| Director Name | Mr Jeremy Waite |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 July 2006 (same day as company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 25 March 2009) |
| Assigned Occupation | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Topham'S Farm Conistone With Kilnsey Skipton West Yorkshire BD23 5HS |
| Director Name | Mrs Josephine Mary Waite |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 17 July 2006 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 04 June 2009) |
| Assigned Occupation | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Topham'S Farm Conistone With Kilnsey Skipton West Yorkshire BD23 5HS |
| Director Name | Mr Charles Edward Speed |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 March 2009 (2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 12 September 2014) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Mr Paul Kenyon |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 June 2009 (2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months (Resigned 28 November 2023) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Mrs Christine Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 March 2010 (3 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 31 March 2012) |
| Assigned Occupation | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | Mrs Judith Muriel Speed |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 September 2014 (8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 16 January 2023) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Welbury Court Newbiggin Richmond North Yorkshire DL10 4DL |
| Director Name | York Place Company Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 July 2006 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 17 July 2006) |
| Corporation | This director is a corporation |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 17 July 2006 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 17 July 2006) |
| Corporation | This director is a corporation |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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