Director Name | Mr Simon Mark Peter Adcock |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 May 2023 (16 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Office 3e Townend House Park Street Walsall West Midlands WS1 1NS |
Director Name | Mr Sundeep Thind |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 July 2023 (16 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Woodwards Road Walsall WS2 9SL |
Director Name | Mr Michael Jason Redford |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 July 2023 (16 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 3e Townend House Park Street Walsall West Midlands WS1 1NS |
Director Name | Mr Adrian Kurt Seymour Venni |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2006 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 19 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wild Briars Birds Green Rattlesden Bury St Edmunds Suffolk IP30 0RT |
Director Name | Karen Venni |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 September 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Wild Briars Birds Green Rattleden Bury St Edmunds Suffolk IP30 0RT |
Director Name | Mr Andrew Nicholas Whalley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2007 (1 year after company formation) |
Appointment Duration | 12 years (Resigned 26 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Mission Hall Woking Road Guildford GU1 1QD |
Director Name | Mr Bruce Vaughan Woodman |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2007 (1 year after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Geal Cottage Tresowes Hill Ashton Helston Cornwall TR13 9TB |
Director Name | Mr David Edward Crockford |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2007 (1 year after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 26 September 2019) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paddock Road Guildford Surrey GU4 7LL |
Director Name | Mr David Edward Crockford |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 October 2007 (1 year after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 01 April 2016) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paddock Road Guildford Surrey GU4 7LL |
Director Name | Mr Robert Murphy |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2008 (1 year, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 03 June 2021) |
Assigned Occupation | Operations Directors |
Country of Residence | England |
Correspondence Address | 23 Turner Drive Giltbrook Nottingham Nottinghamshire NG16 2UJ |
Director Name | Mr Ian Kenneth Collins |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2008 (2 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 26 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Marlborough Road Woodthorpe Nottingham Nottinghamshire NG5 4FG |
Director Name | Mr Stephen Booth |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2010 (3 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 26 September 2019) |
Assigned Occupation | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Mission Hall Woking Road Guildford GU1 1QD |
Director Name | Mr Simon Thomas Wannop |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 2014 (7 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 26 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mrs Zoe Catherine Crockford |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2016 (9 years, 6 months after company formation) |
Appointment Duration | 2 months (Resigned 06 June 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr David Crockford |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2016 (9 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 December 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Joe Thomas |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2019 (13 years after company formation) |
Appointment Duration | 4 months (Resigned 27 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Benjamin James Ernest Guest |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2019 (13 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 19 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Robert Murphy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2020 (14 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 03 June 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Peter George Ka-Yin Bachmann |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2021 (14 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 15 May 2023) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 3e Townend House Park Street Walsall West Midlands WS1 1NS |
Director Name | Mr Peter George Ka-Yin Bachmann |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 2021 (14 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 15 May 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Office 3e Townend House Park Street Walsall West Midlands WS1 1NS |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 September 2006) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |