Director Name | Mr Tim Walton |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2023 (14 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA |
Director Name | Mr James Alan Burbridge |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 January 2024 (14 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA |
Director Name | Mr Nigel Hugh Bradshaw |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2009 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 22 October 2012) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | The Hollins Mansergh Carnforth LA6 2EW |
Director Name | Mr Paul Rex Ford Hunter |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2009 (same day as company formation) |
Appointment Duration | 14 years, 1 month (Resigned 18 October 2023) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA |
Director Name | Nigel Hugh Bradshaw |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 September 2009 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 22 October 2012) |
Assigned Occupation | Company Director |
Correspondence Address | The Hollins Mansergh Carnforth Lancashire LA6 2EW |
Director Name | Mr John Wesley Thompson |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 2010 (1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 January 2012) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 34 The Hollins . Mansergh Carnforth Lancashire LA6 2WQ |
Director Name | Mr Ian Pigden-Bennett |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 2023 (14 years, 1 month after company formation) |
Appointment Duration | 2 weeks (Resigned 01 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA |