Director Name | Mr John Brian Louth |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2014 (4 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Christopher Reginald Nixon |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2015 (4 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Dentist |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Neil Hutt |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 October 2018 (8 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Graham Horner |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2019 (9 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Nicholas Bradbury |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 November 2021 (11 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Paul Venables |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2023 (13 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Noel Knight Armstead |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2010 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Chiswick Lodge Liston Road Marlow Buckinghamshire SL7 1AG |
Director Name | Mr Allan Richardson Hannah |
---|---|
Date of Birth | June 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2010 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 22 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lowes Close Lower Shiplake Henley On Thames Oxfordshire RG9 3NG |
Director Name | Philip John Woodall |
---|---|
Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2010 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 22 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Copse Wargrave Berkshire RG10 8AU |
Director Name | Peter Joseph Cawthra |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2010 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 December 2014) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Beaver Lodge Mill Road Lower Shiplake Henley On Thames Oxon RG9 3LN |
Director Name | Mr Graham Horner |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2011 (1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 07 May 2015) |
Assigned Occupation | Further Education Sports Co-Ordinator |
Country of Residence | England |
Correspondence Address | 41 Grove Road Sonning Common Reading RG4 9RH |
Director Name | Mr Michael John Trethewey |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2013 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 August 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Gary William Alexander Parke |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2015 (5 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 21 October 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Michael Thomas |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2015 (5 years after company formation) |
Appointment Duration | 4 years (Resigned 01 June 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Neil Hutt |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2018 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 21 November 2021) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |
Director Name | Mr Nicholas Bradbury |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2021 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 04 November 2023) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | Dry Leas Marlow Road Henley On Thames Oxfordshire RG9 2JA |