| Director Name | Roger Charles Humphreys |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 19 December 2006 (same day as company formation) |
| Appointment Duration | 10 years, 9 months (Closed 10 October 2017) |
| Assigned Occupation | Company Director |
| Correspondence Address | Whitelocke House, 2-4 Lampton Road, Hounslow Middlesex TW3 1HU |
| Director Name | Paul Martin Douglas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 09 December 2014 (7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (Closed 10 October 2017) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
| Director Name | Ms Virginia Anne Holmes |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 October 2015 (8 years, 9 months after company formation) |
| Appointment Duration | 2 years (Closed 10 October 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
| Director Name | Allan Charles Bromwich |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 December 2006 (same day as company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 31 July 2010) |
| Assigned Occupation | Engineer |
| Country of Residence | England |
| Correspondence Address | Whitelocke House, 2-4 Lampton Road, Hounslow Middlesex TW3 1HU |
| Director Name | Roger Paul Maynard |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 December 2006 (same day as company formation) |
| Appointment Duration | 2 years, 12 months (Resigned 15 December 2009) |
| Assigned Occupation | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Rosebank Holyport Road Fulham SW6 6LQ |
| Director Name | Mr Paul Spencer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 March 2010 (3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 30 September 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
| Director Name | Capt Clifford George Pocock |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 December 2011 (5 years after company formation) |
| Appointment Duration | 3 years (Resigned 27 December 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitelocke House, 2-4 Lampton Road, Hounslow Middlesex TW3 1HU |
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