| Director Name | Mr Thorsten Pottebaum |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 October 2008 (1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Assigned Occupation | Business Manager |
| Country of Residence | England |
| Correspondence Address | Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY |
| Director Name | Centrewave Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 07 February 2008 (8 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Corporation | This director is a corporation |
| Correspondence Address | Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY |
| Director Name | Turquoise Management Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 January 2013 (5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Corporation | This director is a corporation |
| Correspondence Address | Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY |
| Director Name | Hanover Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 May 2007 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 25 May 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | HCS Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 May 2007 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 25 May 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Turquoise Management Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 May 2007 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 09 April 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | Abbey Barn Annex Lavendon Grange Lavendon Buckinghamshire MK46 4HL |
| Director Name | Glenmore Business Support Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 2008 (10 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (Resigned 09 April 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | The Chalet May Road Turvey Bedford Bedfordshire MK43 8DT |
| Director Name | Glenmore Business Support Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 09 April 2008 (10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 01 January 2013) |
| Corporation | This director is a corporation |
| Correspondence Address | The Chalet May Road Turvey Bedford Bedfordshire MK43 8DT |
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