Director Name | Mr Martin Dawson Horne |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 July 2013 (6 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mrs Baljit Dhillon |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2020 (13 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mr Peter Kratky |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Austrian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2023 (16 years after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | 9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mr Ian Philip Bradbeer |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2007 (4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 01 November 2012) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wharton Street Birmingham W Midlands B7 5TR |
Director Name | Mr Derek Finlayson Marchant |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2007 (4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 30 January 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Wharton Street Birmingham W Midlands B7 5TR |
Director Name | Andreas Penz |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2007 (4 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 31 December 2022) |
Assigned Occupation | Managing Director |
Country of Residence | Austria |
Correspondence Address | 156 Linzer Strasse Wels A-4600 |
Director Name | Mr Derek Finlayson Marchant |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2007 (10 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 January 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Wharton Street Birmingham W Midlands B7 5TR |
Director Name | Mr Peter Hofmann |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2009 (2 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 31 January 2018) |
Assigned Occupation | Finance Manager |
Country of Residence | Austria |
Correspondence Address | 156 Linzer Strasse Vienna A-4600 |
Director Name | Mark James Harper |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2012 (5 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 14 May 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wharton Street Birmingham W Midlands B7 5TR |
Director Name | Jc Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2006 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 16 May 2007) |
Corporation | This director is a corporation |
Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
Director Name | Jc Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2006 (same day as company formation) |
Appointment Duration | 10 months (Resigned 23 October 2007) |
Corporation | This director is a corporation |
Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |