Director Name | Paul John Helps |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 December 2007 (same day as company formation) |
Appointment Duration | 16 years, 5 months |
Assigned Occupation | Electronics Designer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gainsborough Mews Carriage Drive Royal Victoria Park Brentry Bristol BS10 6TB |
Director Name | Mr Martyn Phillips |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 December 2013 (5 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 7 Repton Hall Carriage Drive Bristol Avon BS10 6TE |
Director Name | Mr Andrew Lawrie |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 November 2015 (7 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Researcher/Lecturer |
Country of Residence | England |
Correspondence Address | 7 Repton Hall Carriage Drive Bristol BS10 6TE |
Director Name | Ms Cynthia Ann Bedor |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2021 (13 years after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Psychotherapist |
Country of Residence | England |
Correspondence Address | Ruskin Cottage Royal Victoria Park Bristol BS10 6TD |
Director Name | Miss Joan Frances Heery |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2022 (14 years after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Civil Engineer |
Country of Residence | England |
Correspondence Address | 7 Repton Hall Carriage Drive Bristol Avon BS10 6TE |
Director Name | Dr Andrew George Weir Lawrie |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2022 (14 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 7 Repton Hall Carriage Drive Bristol Avon BS10 6TE |
Director Name | Dr Carmel Conn |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 January 2024 (16 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Associate Professor |
Country of Residence | England |
Correspondence Address | 7 Repton Hall Carriage Drive Bristol Avon BS10 6TE |
Director Name | James Edwin O'Brien |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2007 (same day as company formation) |
Appointment Duration | 9 months (Resigned 16 September 2008) |
Assigned Occupation | It Freelancer |
Correspondence Address | 4 Repton Hall Carriage Drive Royal Victoria Park Bristol BS10 6TE |
Director Name | Clare Francesca Champion |
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Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2007 (same day as company formation) |
Appointment Duration | 3 years (Resigned 27 December 2010) |
Assigned Occupation | Sales Advisor |
Correspondence Address | 1 Gainsborough Mews Charlton Road Westbury-On-Trym Bristol BS10 6NF |
Director Name | Alexander Mark Pearce |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2007 (same day as company formation) |
Appointment Duration | 13 years (Resigned 31 December 2020) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Repton Hall Carriage Drive Bristol BS10 6TE |
Director Name | Robert Solomon Hurst |
---|---|
Date of Birth | June 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2008 (7 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 18 January 2013) |
Assigned Occupation | Retired |
Correspondence Address | 7 Gainsborough Mews Carriage Drive Bristol BS10 6TB |
Director Name | Mr Raymond John Arthur Buttress |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2008 (7 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 26 February 2009) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Repton Hall Carriage Drive Brentry Bristol Avon BS10 6TE |
Director Name | Mr James Tarr |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2013 (5 years after company formation) |
Appointment Duration | 2 years (Resigned 28 January 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 133 St Georges Road St. Georges Road Bristol BS1 5UW |
Director Name | Prof Christine Elizabeth Bamford |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (6 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Repton Hall Carriage Drive Bristol BS10 6TE |
Director Name | Mrs Lynn Owen |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (6 years after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 29 November 2017) |
Assigned Occupation | Semi Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Repton Hall Carriage Drive Bristol BS10 6TE |
Director Name | Mrs Patricia Margaret Parker |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2014 (6 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 02 October 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 Repton Hall Carriage Drive Bristol BS10 6TE |
Director Name | Mrs Patricia Margaret Parker |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2015 (7 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 01 October 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Repton Hall Carriage Drive Bristol BS10 6TE |
Director Name | Velocity Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2007 (same day as company formation) |
Appointment Duration | 10 months (Resigned 13 October 2008) |
Corporation | This director is a corporation |
Correspondence Address | Orchard Court Orchard Lane Bristol BS1 5WS |
Director Name | HML Company Secretarial Services |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 2008 (10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 01 October 2009) |
Corporation | This director is a corporation |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Director Name | HML Andertons Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2009 (1 year, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 18 December 2009) |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | HML Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 2009 (2 years after company formation) |
Appointment Duration | 3 years (Resigned 31 December 2012) |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |