| Director Name | Mr Cooper Jeremy |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 14 October 2015 (4 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Assigned Occupation | Quality Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sunwood Drive Sherfield-On-Loddon Hook Hampshire RG27 0FP |
| Director Name | Mr Piotr Lukasz Malek |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Polish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 13 September 2016 (4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Assigned Occupation | Software / Controls Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sunwood Drive Sherfield-On-Loddon Hook RG27 0FP |
| Director Name | Mr Allan Robert Carey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 September 2011 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 15 April 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croudace House Tupwood Lane Caterham Surrey CR3 6XQ |
| Director Name | Mr Russell Kane Denness |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 September 2011 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 15 April 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Croudace House Tupwood Lane Caterham Surrey CR3 6XQ |
| Director Name | Mr Keith Stephen Dungate |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 September 2011 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 23 September 2011) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath DA7 4SY |
| Director Name | Mr Steven Paul Harris |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 September 2011 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 15 April 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croudace House Tupwood Lane Caterham Surrey CR3 6XQ |
| Director Name | Caroline Jane Bailey |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 23 September 2011 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 04 October 2012) |
| Assigned Occupation | Company Director |
| Correspondence Address | Croudace House Tupwood Lane Caterham Surrey CR3 6XQ |
| Director Name | Ms Janet Waugh-Bacchus |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 April 2013 (1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 14 October 2015) |
| Assigned Occupation | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sunwood Drive Sherfield Park Hook Hampshire RG27 0FP |
| Director Name | Mr George William Silby |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 April 2013 (1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 13 August 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Sunwood Drive Sherfield On Loddon Hook Hampshire RG27 0FP |
| Director Name | Mr Piotr Malek |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 January 2014 (2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 13 September 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | 19 Sunwood Drive Sherfield-On-Loddon Hook Hampshire RG27 0FP |
| Director Name | Mr Jeremy Cooper |
|---|---|
| Appointment Status | Resigned |
| Director Ownership | 10% |
| Appointment Type | Company Secretary |
| Appointment Date | 02 October 2014 (3 years after company formation) |
| Appointment Duration | 1 year (Resigned 14 October 2015) |
| Assigned Occupation | Company Director |
| Correspondence Address | 21 Sunwood Drive Sherfield-On-Loddon Hook Hampshire RG27 0FP |
| Director Name | HML Company Secretarial Services Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 October 2012 (1 year after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 13 March 2014) |
| Corporation | This director is a corporation |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
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