| Director Name | Mr Llewellyn Kevan Botha |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | South African |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 December 2011 (same day as company formation) |
| Appointment Duration | 12 years, 5 months |
| Assigned Occupation | General Counsel |
| Country of Residence | England |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Ms Emma Louise Lowry |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 July 2019 (7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Mr Christopher Pears |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 July 2019 (7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Judith Mary Matthews |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 December 2021 (9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Assigned Occupation | Company Director |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Leighton Peter Hazell-Smart |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 26 March 2024 (12 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Mr Jochen Braasch |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 December 2011 (same day as company formation) |
| Appointment Duration | 7 months (Resigned 19 July 2012) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Apt Number 15 Chandos Woodfield Road Redland Bristol BS6 6PL |
| Director Name | Mr Nicholas Stuart Robert Oldfield |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 December 2011 (same day as company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenleigh Farm Holt Limeburn Hill Chew Magna BS40 8QR |
| Director Name | Mr Nazir Sarkar |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 December 2011 (same day as company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 01 September 2022) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Mr Jonathan Dolbear |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 December 2011 (same day as company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 23 July 2021) |
| Assigned Occupation | Company Director |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Mr Llewellyn Botha |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 December 2011 (same day as company formation) |
| Appointment Duration | 12 years, 1 month (Resigned 25 January 2024) |
| Assigned Occupation | Company Director |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
| Director Name | Mr Christopher Andrew Mills |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 2013 (1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Uci Finance Director |
| Country of Residence | England |
| Correspondence Address | Heronmere Park Lane, Blagdon Bristol BS40 7SB |
| Director Name | Mr James Terence Hood |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 August 2014 (2 years, 7 months after company formation) |
| Appointment Duration | 5 years (Resigned 31 July 2019) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | The Pavilions Bridgwater Road Bristol BS13 8AE |
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