Director Name | Mr Kevin Hilton |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 4.23% |
Appointment Type | Director |
Appointment Date | 01 April 2008 (1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Trevor Middleton |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2008 (1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Kevin Hilton |
---|---|
Appointment Status | Current |
Director Ownership | 4.23% |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2010 (2 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Leszek Richard Litwinowicz |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2012 (3 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Leszek Richard Litzwinowicz |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2008 (1 month after company formation) |
Appointment Duration | 5 months (Resigned 01 September 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ |
Director Name | Mr Peter David Miller |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 7.57% |
Appointment Type | Director |
Appointment Date | 01 April 2008 (1 month after company formation) |
Appointment Duration | 4 years (Resigned 01 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Trevor Middleton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2008 (1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 28 October 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | High House Old Warwick Road Rowington Warwickshire CV35 7AA |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 41.44% |
Appointment Type | Director |
Appointment Date | 01 September 2008 (6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 12 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Christopher Gordon Rowe |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2009 (1 year after company formation) |
Appointment Duration | 14 years, 11 months (Resigned 06 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Richard Papanicolaou |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2012 (4 years after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 29 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Jonathon David Grove |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2016 (8 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 22 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Mr Simon Leslie Grove |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2016 (8 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 22 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9NP |
Director Name | Hbjgw Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2008 (same day as company formation) |
Appointment Duration | 1 month (Resigned 01 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Director Name | Hbjgw Secretarial Support Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2008 (same day as company formation) |
Appointment Duration | 1 month (Resigned 01 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |