Director Name | Mr Robin Joseph Kinrade |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 50% |
Appointment Type | Director |
Appointment Date | 01 July 2011 (4 months after company formation) |
Appointment Duration | 12 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Atlas House 24 Phillip Street Newport NP19 0EE Wales |
Director Name | Mr Fabien Pierre Caqueret |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Tudor Group 5 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Ian Kenneth Crook |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2020 (9 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 5 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Nicholas James Earley |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 February 2024 (12 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Riding Court House Riding Court Road Datchet Slough SL3 9JT |
Director Name | Mr Raymond William Empson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 February 2024 (12 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Riding Court House Riding Court Road Datchet Slough SL3 9JT |
Director Name | Mrs Gillian Elizabeth Edwards |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2011 (same day as company formation) |
Appointment Duration | 9 years, 10 months (Resigned 31 December 2020) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | The Blackthorns Upper Church Village Pontypridd Rhondda Cynon Taff CF38 1EE Wales |
Director Name | Mrs Diane Cheesebrough |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 28 January 2022) |
Assigned Occupation | Chairman/Ned |
Country of Residence | England |
Correspondence Address | Tudor Group 5 James Nasmyth Way Eccles Manchester M30 0SF |