Director Name | Mr Mark Antony Rutter |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2009 (1 year, 4 months after company formation) |
Appointment Duration | 15 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD |
Director Name | Miss Samantha Jayne Rutter |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2009 (1 year, 5 months after company formation) |
Appointment Duration | 15 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY |
Director Name | Mr Richard John Miner |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 December 2014 (7 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD |
Director Name | Mrs Shawna Louise Baker |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2015 (7 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY |
Director Name | Daphne Jones |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2007 (same day as company formation) |
Appointment Duration | 3 years, 6 months (Resigned 03 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6110 Knights Court Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7WY |
Director Name | Lisa Jayne Rutter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2009 (1 year, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 01 June 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull Parkway Birmingham B37 7WY |
Director Name | Mr Matthew Christopher Jones |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2009 (2 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 26 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull Parkway Birmingham B37 7WY |
Director Name | Steven Nash |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2015 (7 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 06 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull West Midlands B37 7WY |
Director Name | John Wheate |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2015 (7 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 20 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY |
Director Name | Lisa Rutter |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2015 (7 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 27 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6140 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY |
Director Name | Mrs Sadie Cooper |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2019 (11 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 21 April 2022) |
Assigned Occupation | Director Of Marketing |
Country of Residence | England |
Correspondence Address | 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD |
Director Name | Small Firms Secretary Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 August 2007 (same day as company formation) |
Appointment Duration | 2 years (Resigned 03 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |