Director Name | Mr Richard Andrew Coppell |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 2015 (8 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Papple Close Houlton Rugby CV23 1EW |
Director Name | Mr Robin Elliott Butler |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2016 (9 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 New Bond Street London W1S 1BJ |
Director Name | Mr David Lewis Wood |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2016 (9 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 50 New Bond Street London W1S 1BJ |
Director Name | Urban&Civic (Secretaries) Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 September 2018 (11 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Director Name | Mr Richard Quentin Breese |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2007 (4 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 30 November 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Field House 24 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN |
Director Name | Andrew Anthony Paul Murray |
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Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 June 2007 (4 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 30 November 2007) |
Assigned Occupation | Legal Counsel |
Correspondence Address | 5 Race Farm Court Rectory Lane Kingston Bagpuize Oxfordshire OX13 5DS |
Director Name | Mr Paul Brocklehurst |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2007 (9 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 20 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
Director Name | Mr Richard Quentin Breese |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2007 (9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 12 March 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Field House 24 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN |
Director Name | Mr Stephen Philip Allkins |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2009 (2 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 27 January 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
Director Name | Mr Steven Mark Breslin |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2014 (6 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 June 2014) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
Director Name | Steven Mark Breslin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 January 2014 (6 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
Director Name | Mr Jonathan Edward Rhodes |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2014 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 12 February 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
Director Name | Mr Jonathan Edward Rhodes |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 June 2014 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 12 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
Director Name | Laytons Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2007 (same day as company formation) |
Appointment Duration | 4 months (Resigned 22 June 2007) |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Director Name | Laytons Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 February 2007 (same day as company formation) |
Appointment Duration | 4 months (Resigned 22 June 2007) |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS |