Director Name | Mr Philip Meyrick Smith |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 16 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Ms Sarah Pullen |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 July 2013 (5 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Richard Bonner |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 2016 (8 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Jack Frost |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2017 (9 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Peter Valentine Boucher |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2019 (12 years after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Simon Paul Prescott |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2019 (12 years after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Town Planning Consultant: Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Pipim Poku Osei |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 January 2021 (13 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Adebola Adebayo |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 January 2021 (13 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Auditor Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Colin Frank Skellett |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 October 2021 (13 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Wessex Water Claverton Down Road Claverton Down Bath BA2 7WW |
Director Name | Canon Doctor John Savage Cbe |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 October 2021 (13 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Jeremy Martin Holt |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 October 2021 (13 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Belmont Crescent Swindon SN1 4EY |
Director Name | Mrs Joanna Cathryn Greenwood |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 April 2022 (14 years, 6 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mrs Teresa Louise Creese |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 October 2022 (15 years after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Ms Briony Phillips |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 March 2024 (16 years, 5 months after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 19 Rookery Road Bristol BS4 2DS |
Director Name | Susan Buhagiar |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2007 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 24 October 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Director Name | Bryan Buhagiar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2007 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 24 October 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Director Name | Mrs Daphne Milner |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2007 (1 week, 2 days after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 July 2009) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Stratton Road Basingstoke Hampshire RG21 3NZ |
Director Name | Mrs Nicola Alberry |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 15 years, 12 months (Resigned 04 December 2023) |
Assigned Occupation | Company Chairman |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Peter John Rilett |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 7 months (Resigned 21 July 2022) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Dr John Christopher Savage |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Great Western Business Centre Emlyn Square Swindon Wiltshire SN1 5BP |
Director Name | Mr Alan Fletcher |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 05 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Dr Brian Phillips |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 08 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Neil Mehta |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 08 March 2012) |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Simon Charles Bowden Cooper |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2007 (1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 November 2010) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Great Western Business Centre Emlyn Square Swindon Wiltshire SN1 5BP |
Director Name | Timothy John Postlewaite |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2008 (3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 January 2011) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Western Business Centre Emlyn Square Swindon Wiltshire SN1 5BP |
Director Name | Mr Terence Charles Mordaunt |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2009 (1 year, 11 months after company formation) |
Appointment Duration | 5 years (Resigned 03 October 2014) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Westwood House Rode Hill Colerne Wiltshire SN14 8AR |
Director Name | Ms Tina Jane Doyle |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 2009 (2 years after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 17 October 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Henry Louis Michael Bothamley |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2010 (3 years after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 30 October 2012) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Philip Duncan Geoffrey Marshall |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2012 (5 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 May 2014) |
Assigned Occupation | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Mike Godfrey |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2012 (5 years after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 March 2022) |
Assigned Occupation | Chief Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Stephen Peter Robertson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2013 (5 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 03 August 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Philip William Fawkner Corbett |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2014 (6 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 03 August 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Dr Mark Edward Mason |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2014 (7 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 05 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Mr Ian Bell |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2016 (8 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 14 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA |
Director Name | Peake Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 October 2007 (1 week, 2 days after company formation) |
Appointment Duration | 2 years (Resigned 03 November 2009) |
Corporation | This director is a corporation |
Correspondence Address | Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ |