| Director Name | Mr Kennedy McMeikan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 22 November 2018 (9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (Closed 27 December 2022) |
| Assigned Occupation | C.E.O. |
| Country of Residence | England |
| Correspondence Address | Toddington Service Area Junction 11/12 M1 Southbound Toddington Bedfordshire LU5 6HR |
| Director Name | Mrs Claire Louise Catlin |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 15 May 2020 (11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (Closed 27 December 2022) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Toddington Service Area Junction 11/12 M1 Southbound Toddington Bedfordshire LU5 6HR |
| Director Name | Ruth Bracken |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 April 2009 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 18 June 2009) |
| Assigned Occupation | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Mr Timothy Charles Moss |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 June 2009 (2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 22 November 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Toddington Service Area Junction 11/12 M1 Southbound Toddington Bedfordshire LU5 6HR |
| Director Name | Mr Robert James Prynn |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 June 2009 (2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 15 May 2020) |
| Assigned Occupation | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Toddington Service Area Junction 11/12 M1 Southbound Toddington Bedfordshire LU5 6HR |
| Director Name | Mr Robert James Prynn |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 18 June 2009 (2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 15 May 2020) |
| Assigned Occupation | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Toddington Service Area Junction 11/12 M1 Southbound Toddington Bedfordshire LU5 6HR |
| Director Name | Travers Smith Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 April 2009 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 18 June 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 April 2009 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 18 June 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 07 April 2009 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 18 June 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
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