Director Name | Mr Timothy Allen Wheeldon |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 February 2009 (2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE |
Director Name | Mr Peter Christopher Steven Brodnicki |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2022 (13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Capital House Pride Place Pride Park Derby DE24 8QR |
Director Name | Mr Benjamin David Thompson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2022 (13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Deputy Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Capital House Pride Place Pride Park Derby DE24 8QR |
Director Name | Mrs Lucy Claire Tilley |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2022 (13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Capital House Pride Place Pride Park Derby DE24 8QR |
Director Name | Mr Fabien Benjamin Holler |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2022 (13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Capital House Pride Place Pride Park Derby DE24 8QR |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2008 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 28 January 2009) |
Assigned Occupation | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Mr Kevin Hindley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2009 (2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 27 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE |
Director Name | Mr Daniel Michael Payne |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2017 (8 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 11 July 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE |