Director Name | Mr Brian Edward Johnson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2019 (11 years, 2 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Charles T Angell |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2022 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | President |
Country of Residence | United States |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Tim Whelan |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2022 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | General Counsel |
Country of Residence | United States |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Tim Whelan |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2022 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Nick William Angus |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2008 (same day as company formation) |
Appointment Duration | 11 years, 2 months (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Christine Moir |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2008 (same day as company formation) |
Appointment Duration | 11 years, 2 months (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Nick William Angus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 2008 (same day as company formation) |
Appointment Duration | 8 years, 2 months (Resigned 31 May 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Mike Jones |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2009 (1 year, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr Chad Leedham |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2016 (8 years, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 31 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |
Director Name | Mr John Joseph Seely |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2019 (11 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU |