Director Name | Ms Leena Tellervo Kuusikoski |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Finnish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 December 2020 (11 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Group Controller |
Country of Residence | Finland |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Stephen Coulter |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2024 (14 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Assigned Occupation | Finance Director |
Country of Residence | Northern Ireland |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Daniel Gerritsen |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2024 (14 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Assigned Occupation | Site Manager |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Brian Crompton Jones |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2009 (same day as company formation) |
Appointment Duration | 4 years, 2 months (Resigned 27 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Adam Henry Clifton |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2009 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years (Resigned 27 November 2013) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | David Lee Jones |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2009 (2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 29 February 2012) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Compton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Michael Crompton Jones |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2009 (2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 29 February 2012) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Paula Gayle Redhead |
---|---|
Date of Birth | June 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2009 (2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 29 February 2012) |
Assigned Occupation | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Crompton Way Nuttalls Way Sandsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Alan McAulay |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2013 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 25 June 2015) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mrs Rosemary Mason |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2013 (4 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 30 September 2017) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Ms Tarja Iitti |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2013 (4 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 December 2020) |
Assigned Occupation | Group Controller |
Country of Residence | Finland |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Simon Ashley Jenner |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2015 (5 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 03 February 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Derek Timmiss |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2016 (6 years, 5 months after company formation) |
Appointment Duration | 8 months (Resigned 07 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Ms Rebecca Fleur Stapleton-Harris |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2017 (8 years after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 09 March 2018) |
Assigned Occupation | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Andrew Gordon Hesp |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2017 (8 years after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 22 February 2024) |
Assigned Occupation | Site Director |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |
Director Name | Mr Philip John Covill |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2018 (8 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 22 February 2024) |
Assigned Occupation | Financial Controller |
Country of Residence | England |
Correspondence Address | Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT |