Director Name | Mr Stephen John O'Hara |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2007 (same day as company formation) |
Appointment Duration | 17 years, 3 months |
Assigned Occupation | Energy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Miss Trusha Lakhani |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2015 (8 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Dr Gavin Neil Dunn |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2018 (11 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Building Engineer |
Country of Residence | England |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Mr Martyn Hedley Reed |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2018 (11 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Mr Stuart Andrew Fairlie |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2018 (11 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Mr Paul Barry |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2020 (13 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Clarendon Street Nottingham NG1 5HQ |
Director Name | Mr Robert Laszlo Rostas |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 November 2023 (16 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Claire Ann Pattison |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2007 (same day as company formation) |
Appointment Duration | 5 months (Resigned 11 July 2007) |
Assigned Occupation | Lecturer |
Correspondence Address | 4 Mayfield Road Earlsdon Coventry West Midlands CV5 6PS |
Director Name | Sara Jane West |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 February 2007 (same day as company formation) |
Appointment Duration | 7 years, 2 months (Resigned 15 April 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 57 Lilac Drive Lutterworth Leicestershire LE17 4FP |
Director Name | Mrs Victoria Kate O'Hara |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2014 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 26 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Trusha Lakhani |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2016 (9 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 July 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB |
Director Name | Mr David George Harrison |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2020 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Clarendon Street Nottingham NG1 5HQ |