Director Name | Kerrie Fleetwood |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 March 2022 (10 years, 8 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Company Director |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Nicholas Paul Wright |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2023 (11 years, 10 months after company formation) |
Appointment Duration | 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ss&C House Laindon Basildon SS15 5FS |
Director Name | Mr Patrick Kenneth Vaughan |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2023 (11 years, 11 months after company formation) |
Appointment Duration | 10 months |
Assigned Occupation | Director, Financial Services |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Ms Joanne Jones |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 July 2023 (12 years after company formation) |
Appointment Duration | 9 months |
Assigned Occupation | Director, Financial Services |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Anil Dala |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2024 (12 years, 8 months after company formation) |
Appointment Duration | 1 week, 4 days |
Assigned Occupation | Deputy Managing Director |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Kevin Harry Emsley |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 2011 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 01 November 2011) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Yorkshire House East Parade Leeds West Yorkshire LS1 5BD |
Director Name | Mr Jeffrey Alan Plowman |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2011 (3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 24 March 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Angus MacDonald |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2011 (3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 05 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Ms Victoria Heminsley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 2013 (2 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 11 October 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mrs Louise Amanda Hadfield |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2019 (8 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 January 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Douglas Hugh Boyce |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2019 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 24 March 2022) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mrs Helen Julie MacDonald |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2019 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 24 March 2022) |
Assigned Occupation | Corporate Services Director |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Ian James Welch |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2021 (10 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 24 March 2022) |
Assigned Occupation | Director Of Finance And Operations |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Ian Welch |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2021 (10 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 24 March 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Brian Edward Sweeney |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2022 (10 years, 8 months after company formation) |
Appointment Duration | 12 months (Resigned 21 March 2023) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |
Director Name | Mr Matthew Adam Kemp |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2022 (10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 January 2024) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET |