Director Name | Mr John Paul McGee |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 November 2007 (1 month, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months |
Assigned Occupation | Director - Head Of Group Resources |
Country of Residence | England |
Correspondence Address | Unit 8 Wharfside Rosemont Road Wembley HA0 4PE |
Director Name | Mr Bevan White |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2020 (12 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 8 Wharfside Rosemont Road Wembley HA0 4PE |
Director Name | Mr Ian William Reeves |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2007 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 15 September 2010) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | 340-342 Athlon Road Wembley Middlesex HA0 1BX |
Director Name | Mr Madoc Robert Batcup |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2007 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 30 April 2012) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
Director Name | Mr Richard Michael Swann |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2007 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 February 2012) |
Assigned Occupation | Businessman |
Country of Residence | Gb-Eng |
Correspondence Address | 340-342 Athlon Road Wembley Middlesex HA0 1BX |
Director Name | Mr Graham Michael Payne |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2007 (1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 December 2014) |
Assigned Occupation | Director - Head Of Finance And Accounting |
Country of Residence | United Kingdom |
Correspondence Address | 340-342 Athlon Road Wembley Middlesex HA0 1BX |
Director Name | Mr Graham Michael Payne |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2010 (2 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 340-342 Athlon Road Wembley Middlesex HA0 1BX |
Director Name | Mr Paul Hickey |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2015 (7 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 September 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 8 Wharfside Rosemont Road Wembley HA0 4PE |
Director Name | SGH Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 October 2007 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 July 2010) |
Corporation | This director is a corporation |
Correspondence Address | One America Square Crosswall London EC3N 2SG |