Director Name | Mrs Carine Virginia Hollister |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 December 2009 (1 month after company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Mr Edward Gordon Williams |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 December 2009 (1 month after company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Edward Gordon Williams |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 December 2009 (1 month after company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Mr Frederik Jac Dehing |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Belgian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 2023 (13 years, 4 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Vice President Europe |
Country of Residence | Belgium |
Correspondence Address | Unit 1, & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2009 (same day as company formation) |
Appointment Duration | 1 week, 3 days (Resigned 07 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Paul Patrick McGowan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2009 (3 weeks, 5 days after company formation) |
Appointment Duration | 1 week (Resigned 30 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Southend Main Street Blackrock County Louth Ireland |
Director Name | Mr Lindsay Howard Gunn |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 December 2009 (3 weeks, 5 days after company formation) |
Appointment Duration | 1 week (Resigned 30 December 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Stockman Barns Ashstead Lane Godalming Surrey GU7 1SU |
Director Name | Mr David John Spencer |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2011 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 19 April 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Mr Jeremy Charles Johnston |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2011 (1 year, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Mr Frederick Jac Dehing |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2011 (1 year, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 03 April 2023) |
Assigned Occupation | Vice President Europe |
Country of Residence | Belgium |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Mr John Roy Newland |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2011 (1 year, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 02 June 2019) |
Assigned Occupation | Customer Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |
Director Name | Mr Raf Peeters |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2020 (10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 20 February 2023) |
Assigned Occupation | Finance Manager |
Country of Residence | Belgium |
Correspondence Address | Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF |