Director Name | Mr Paul Kenneth Pickering |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 1.32% |
Appointment Type | Director |
Appointment Date | 01 July 2009 (1 week, 6 days after company formation) |
Appointment Duration | 14 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Olympic Way The Greens Hinckley Leicestershire LE10 1ET |
Director Name | Mr Andrew Hugh Flynn |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 January 2017 (7 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 209 City Road Cardiff CF24 3JB Wales |
Director Name | Mr Andrew Hugh Flynn |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 January 2017 (7 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | 209 City Road Cardiff CF24 3JB Wales |
Director Name | Mr Michael James Ward |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2009 (same day as company formation) |
Appointment Duration | 1 week, 6 days (Resigned 01 July 2009) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Westmorelands 26 Westfield Road Edgbaston Birmingham West Midlands B15 3QG |
Director Name | Mr Robert Malcolm Gordon |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2009 (1 week, 6 days after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 20 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hafan Heulog Upper Bridge Street Llanfyllin Powys SY22 5ES Wales |
Director Name | Mr Robert Malcolm Gordon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2009 (1 week, 6 days after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 20 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 9 & 11 Paragon Way Bayton Road Industrial Estate Coventry Warks CV7 9QS |
Director Name | Mr Peter James Devlin |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2009 (2 weeks, 6 days after company formation) |
Appointment Duration | 3 months (Resigned 08 October 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Chelsea Drive Four Oaks Sutton Coldfield B74 4UG |
Director Name | Mr Andrew Mark Barnett |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2011 (2 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 06 January 2017) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Claverham Road Bristol BS16 2HT |
Director Name | Mr Robert Malcolm Gordon |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 2016 (7 years, 6 months after company formation) |
Appointment Duration | 3 weeks (Resigned 06 January 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Hafan Heulog Upper Bridge Street Llanfyllin SY22 5ES Wales |
Director Name | Mr Paul Gerard Hewitson |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2017 (7 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 07 December 2023) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | 209 City Road Cardiff CF24 3JB Wales |
Director Name | Mr Robert Benbow |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 2021 (12 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 January 2023) |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | Units 9 & 11 Paragon Way Bayton Road Industrial Estate Coventry Warks CV7 9QS |
Director Name | Hbjgw Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2009 (same day as company formation) |
Appointment Duration | 1 week, 6 days (Resigned 01 July 2009) |
Corporation | This director is a corporation |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Director Name | Hbjgw Secretarial Support Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2009 (same day as company formation) |
Appointment Duration | 1 week, 6 days (Resigned 01 July 2009) |
Corporation | This director is a corporation |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |