| Director Name | Mr Thomas Cartledge |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 November 2016 (9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Assigned Occupation | Global Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Mr Neil Andrew Morling |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 November 2023 (16 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Ms Lucy Katherine Holmes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 May 2007 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Resigned 30 November 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Miss Alexandra Innes Wood |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 May 2007 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Resigned 30 November 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Alexandra Innes Wood |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 May 2007 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Resigned 30 November 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 27 38 Burns Road London SW11 5GY |
| Director Name | Mr Graham Stanley Cartledge |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 November 2016 (9 years, 6 months after company formation) |
| Appointment Duration | 7 years (Resigned 30 November 2023) |
| Assigned Occupation | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Carolyn Pears |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 November 2016 (9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 31 August 2018) |
| Assigned Occupation | Company Director |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Joan Lord |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 November 2016 (9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 31 March 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | Handley House North Gate Newark Nottinghamshire NG24 1EH |
| Director Name | Highstone Directors Limited |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 May 2007 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 30 May 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Highstone Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 May 2007 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 30 May 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
