Director Name | Mrs Kylie Woollard |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 2007 (7 months, 1 week after company formation) |
Appointment Duration | 16 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31c Avenue One Station Lane Witney Oxon OX28 4XZ |
Director Name | Mr James Edward David Woollard |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 2007 (7 months, 1 week after company formation) |
Appointment Duration | 16 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 31c Avenue One Station Lane Witney Oxon OX28 4XZ |
Director Name | Mrs Kylie Woollard |
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Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2007 (7 months, 1 week after company formation) |
Appointment Duration | 16 years, 9 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31c Avenue One Station Lane Witney Oxon OX28 4XZ |
Director Name | Mr Jack Duncan Mungall |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 May 2017 (10 years, 4 months after company formation) |
Appointment Duration | 7 years |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 31c Avenue One Station Lane Witney Oxon OX28 4XZ |
Director Name | Emma Simpson |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 January 2007 (1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 06 March 2007) |
Assigned Occupation | Secretary |
Correspondence Address | 26 Burwell Meadow Witney Oxfordshire OX28 5JQ |
Director Name | Mr Robert Graham McKinney |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 January 2007 (1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 06 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Well Cottage Tiddington Thame Oxfordshire OX9 2ND |
Director Name | Stuart Michael Beale |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 2007 (2 months after company formation) |
Appointment Duration | 1 year (Resigned 10 March 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inglenook Burford Road Witney Oxfordshire OX29 0RB |
Director Name | Kevin Michael Lewis |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 March 2007 (2 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 197 Queens Road Carterton Oxfordshire OX18 3XG |
Director Name | Mr John Christopher Henry Ridout |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 19 February 2009) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | 1a The Clock House Carterton Oxfordshire OX18 3HN |
Director Name | Mr Ryan James Sadler |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2023 (16 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 12 April 2024) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 31c Avenue One Station Lane Witney Oxon OX28 4XZ |
Director Name | STL Directors Ltd |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2007 (same day as company formation) |
Appointment Duration | 1 week (Resigned 09 January 2007) |
Corporation | This director is a corporation |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Director Name | STL Secretaries Ltd |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 January 2007 (same day as company formation) |
Appointment Duration | 1 week (Resigned 09 January 2007) |
Corporation | This director is a corporation |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |