Director Name | Dr Noshad Khan |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2018 (9 years, 4 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | General Practitioner |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mr John Alan Nicholson |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2018 (9 years, 4 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Immigration And Enforcement Investigations Manager |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mrs Brenda Quilter |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 2020 (11 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mrs Eleanor Reilly |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2020 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mrs Rhiannon Armstrong |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2020 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Sales Executive |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mr Stuart John Eames |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2020 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Head Of Project Management |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mr Stephen Paul Mann |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2020 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mr Michael Elliot Watson |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 October 2023 (14 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Pelham Road Clavering Saffron Walden CB11 4PQ |
Director Name | Mr Graham Ernest Lloyd |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.06% |
Appointment Type | Director |
Appointment Date | 02 December 2008 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 29 January 2010) |
Assigned Occupation | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 New Road Marlow Bottom Buckinghamshire SL7 3NQ |
Director Name | Mr Donald Anthony Tucker |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 0.04% |
Appointment Type | Director |
Appointment Date | 02 December 2008 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 29 January 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS |
Director Name | Robert Askin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2008 (same day as company formation) |
Appointment Duration | 7 months (Resigned 03 July 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Whitby Road Milford On Sea Hampshire SO14 0NE |
Director Name | Peter Richard Dunthorne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2009 (6 months, 4 weeks after company formation) |
Appointment Duration | 7 months (Resigned 29 January 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 18 The Lilacs Wokingham Berkshire RG41 4UT |
Director Name | Carl Anthony Godwin |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2010 (1 year, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 09 April 2018) |
Assigned Occupation | Project Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bishops Gray Rise Bishops Stortford Hertfordshire CM23 2GT |
Director Name | Stuart John Eames |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2010 (1 year, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 May 2015) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bishops Gray Rise Bishops Stortford Herts CM23 2GT |
Director Name | Miss Katharyn Rachel Carson |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2015 (6 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 09 April 2018) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Bishop Gray Rise Bishop'S Stortford Hertfordshire CM23 2GT |
Director Name | Miss Hayley Ellen Hart |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2018 (9 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 11 November 2020) |
Assigned Occupation | Office Manager |
Country of Residence | England |
Correspondence Address | 11 Ducketts Wharf South Street Bishop'S Stortford CM23 3AR |
Director Name | Mr Edward James Connell |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2020 (11 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 22 August 2023) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 11 Ducketts Wharf South Street Bishop'S Stortford CM23 3AR |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 December 2008) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |