Director Name | Ian Andrew Salter |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Mr Martin Christoph Weber |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 January 2016 (5 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Mr Roderick Michael Thomas |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2010 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 28 February 2011) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Newmills Hill Goodrich Ross On Wye HR9 6JD Wales |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 12 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Mr Philip Sims |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 24 May 2012) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Fergus Tomlinson |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 10 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Justin Stanton |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Mr Richard Anton Banham |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 21 January 2016) |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Mr Victor John Bunby |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 21 January 2016) |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Mark Eric Thurgood |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2011 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 21 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP |
Director Name | Mr Jonathon David Grove |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2011 (1 year after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 21 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
Director Name | Mr Leszek Richard Litwinowicz |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2011 (1 year after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 21 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
Director Name | Ms Kerstin Hainke |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2016 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 August 2017) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 6th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
Director Name | Mr James Robert Cook |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2019 (8 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 05 January 2024) |
Assigned Occupation | Company Director |
Correspondence Address | 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB |