Director Name | Mr Benjamin Christopher Rainforth |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2012 (same day as company formation) |
Appointment Duration | 12 years |
Assigned Occupation | Sales Manager |
Country of Residence | England |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Andrew Stephen Brode |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 October 2015 (3 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Roderick Day |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2022 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Christopher Guy Desmond Lewey |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 April 2022 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mrs Mary Gawlicki |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Director Ownership | 65% |
Appointment Type | Director |
Appointment Date | 17 May 2012 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 October 2015) |
Assigned Occupation | President |
Country of Residence | United States |
Correspondence Address | 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA |
Director Name | Mr Theodore Gawlicki |
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Date of Birth | June 1950 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Director Ownership | 35% |
Appointment Type | Director |
Appointment Date | 17 May 2012 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 October 2015) |
Assigned Occupation | Senior Vice President |
Country of Residence | United States |
Correspondence Address | 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA |
Director Name | Ms Joanne Claire Hindley |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2015 (3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 29 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Reinhard Karl-Heinz Ottway |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2015 (3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Richard James Thompson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2015 (3 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 25 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Desmond Kenneth Neil Glass |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2017 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 08 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |
Director Name | Mr Desmond Kenneth Glass |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2017 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 08 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG |