Director Name | Mr Terence Eric Smith |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 2011 (2 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Technical Services Director |
Country of Residence | United Kingdom |
Correspondence Address | Packwood The Copse Dorridge Solihull West Midlands B93 8GA |
Director Name | Mr Robert Skillett |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2012 (4 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood House The Copse Dorridge Solihull West Midlands B93 8GA |
Director Name | Mrs Angela Georgina Thomson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2019 (11 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Barston House The Copse Dorridge Solihull B93 8GA |
Director Name | Mr Mathew William Corby |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 August 2021 (12 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Gladstone House The Copse Dorridge Solihull B93 8GA |
Director Name | Mr James William Ackrill |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 2008 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 10 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Chapel Court Windsor Street Leamington Spa Warwickshire CV32 5ER |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 October 2008) |
Assigned Occupation | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | Mr Shane Bland |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 2008 (same day as company formation) |
Appointment Duration | 1 year (Resigned 25 November 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Elm Farm House Frankton Rugby Warwickshire CV23 9PJ |
Director Name | Mr Timothy Hough |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2011 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 20 August 2012) |
Assigned Occupation | Director House Builder |
Country of Residence | England |
Correspondence Address | Oakwood House The Copse Dorridge Solihull West Midlands B93 8GA |
Director Name | Mrs Sarah Elizabeth Orton |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2011 (2 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 03 December 2019) |
Assigned Occupation | Accounts Mgr |
Country of Residence | United Kingdom |
Correspondence Address | Barston House The Copse Dorridge Solihull West Midlands B93 8GA |
Director Name | Mr Michael Nicholas Rice |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2011 (2 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 17 February 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gladstone The Copse Dorridge Solihull West Midlands B93 8GA |
Director Name | Mrs Geraldine Rice |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2020 (11 years, 3 months after company formation) |
Appointment Duration | 8 months (Resigned 16 October 2020) |
Assigned Occupation | Volunteer Charity Work |
Country of Residence | England |
Correspondence Address | Gladstone House The Copse Dorridge Solihull B93 8GA |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 October 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | Centrick Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 November 2009 (1 year after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 March 2011) |
Corporation | This director is a corporation |
Correspondence Address | 16 Commercial Street Birmingham West Midlands B1 1RS |