Director Name | Mr Frank Alexander Kolasky |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 2020 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Insurance Broker |
Country of Residence | England |
Correspondence Address | The Willows Perrywood Lane Watton At Stone Hertford SG14 3RB |
Director Name | Hilary Anne Kolasky |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 2020 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Home Maker |
Country of Residence | England |
Correspondence Address | The Willows Perrywood Lane Watton At Stone Hertford SG14 3RB |
Director Name | Mr Peter Nelson Matthews |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 2020 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Actuary (Retired) |
Country of Residence | England |
Correspondence Address | Littlebury House Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Director Name | Mrs Theresa Mary Bernadette Matthews |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 2020 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Home Maker |
Country of Residence | England |
Correspondence Address | Littlebury House Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Director Name | Mr Peter Nelson Matthews |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 March 2020 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Littlebury House Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Director Name | Mr Nicholas Robert Hannah |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2008 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 31 May 2013) |
Assigned Occupation | Managing Director |
Country of Residence | Guernsey |
Correspondence Address | La Houguette House Route Des Deslisles Castel Guernsey GY5 7JP |
Director Name | Mr David Leslie Bates |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2013 (4 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 12 April 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Director Name | Miss Julia Rachel Day |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2016 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 January 2018) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Director Name | Miss Lucy Ann Whitfield |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2016 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 January 2018) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Director Name | Mr David Warren Hannah |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2018 (9 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 18 March 2020) |
Assigned Occupation | Tax Consultant |
Country of Residence | England |
Correspondence Address | Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX |
Director Name | Marlborough Trust Company Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2008 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 31 October 2008) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 19 Albert House South Esplanade St Peter Port GY1 3AJ |
Director Name | Fractional Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 2008 (same day as company formation) |
Appointment Duration | 11 years, 6 months (Resigned 18 March 2020) |
Corporation | This director is a corporation |
Correspondence Address | Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX |
Director Name | SMD Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2017 (8 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 April 2018) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral Merseyside CH60 0FW Wales |
Director Name | Fractional Administration Solutions Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2018 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 March 2020) |
Corporation | This director is a corporation |
Correspondence Address | Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX |
Director Name | Fractional Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2018 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 March 2020) |
Corporation | This director is a corporation |
Correspondence Address | Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX |