Director Name | Mrs Fiona Jane Rose |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 2015 (8 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Assistant Group Company Secretary |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Matthew Paul Jowett |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 February 2016 (8 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | General Counsel And Company Secretary |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mrs Fiona Jane Rose |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2016 (8 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Andrew Christopher Carr |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2007 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Nicholas John Varney |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2007 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Darcy Corben |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 2007 (same day as company formation) |
Appointment Duration | 7 months, 4 weeks (Resigned 31 January 2008) |
Assigned Occupation | Secretary |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Colin North Armstrong |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2008 (7 months, 4 weeks after company formation) |
Appointment Duration | 8 years (Resigned 26 February 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Mark Peter Edmund Fisher |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2009 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 24 October 2011) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Rob Horrocks |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2009 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 24 October 2011) |
Assigned Occupation | Accountant |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Colin North Armstrong |
---|---|
Date of Birth | June 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2011 (3 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 26 February 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Nicholas Stephen Mackenzie |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2011 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 24 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Fraser Montgomery |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2011 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 24 August 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2007 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 2007) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 2007 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 2007) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |