Director Name | Mr Benjamin Bateson Jubb |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 23% |
Appointment Type | Director |
Appointment Date | 09 August 2007 (11 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hazelwood Road Belper Derbyshire DE56 4DP |
Director Name | Mr Russell William Lincoln Bassett |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 26% |
Appointment Type | Director |
Appointment Date | 25 April 2008 (1 year, 8 months after company formation) |
Appointment Duration | 16 years |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 275 Nork Way Banstead Surrey SM7 1JQ |
Director Name | Mr Benjamin Bateson Jubb |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 23% |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2008 (1 year, 8 months after company formation) |
Appointment Duration | 16 years |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hazelwood Road Belper Derbyshire DE56 4DP |
Director Name | Mr Marco Paulo Feirreira Fernandes |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5% |
Appointment Type | Director |
Appointment Date | 05 August 2010 (3 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 171 Lower Morden Lane Morden Surrey SM4 4SP |
Director Name | Mr Alan Doull |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2021 (14 years, 8 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Welsh Bridge 1 Frankwell Shrewsbury Shropshire SY3 8LG Wales |
Director Name | Mr Alan Doull |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2006 (same day as company formation) |
Appointment Duration | 10 years, 4 months (Resigned 05 January 2017) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lavender Vale Wallington SM6 9QT |
Director Name | Peter Gordon Harrington |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 August 2006 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 May 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Old Church Way Chartham Canterbury CT4 7TN |
Director Name | Stephen Robert Saunders |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2008 (1 year, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 16 April 2021) |
Assigned Occupation | Business Development Director |
Country of Residence | England |
Correspondence Address | 59 Leatherhead Road Ashtead Surrey KT21 2TD |