Director Name | Mrs Deborah Janine Tann |
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Date of Birth | June 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2013 (same day as company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Mr Malcolm John Sonnex |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2016 (2 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Mrs Natasha Louise Thorneloe |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2016 (2 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Ms Melanie Jane Rowlands |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2013 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 14 August 2013) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Mr Christopher John Collins |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2013 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 16 December 2014) |
Assigned Occupation | Media Consultant |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Miss Janet Elizabeth Parker |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2013 (same day as company formation) |
Appointment Duration | 2 years (Resigned 01 May 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | John Philip Durnell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2013 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 31 March 2017) |
Assigned Occupation | Conservationist |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Mr Peter William Kinlochan |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2013 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 31 March 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Miss Janet Elizabeth Parker |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 2013 (1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 01 May 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Mr Simon Andrew Woolfries |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2014 (1 year, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 21 February 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |
Director Name | Mr Christopher Langford |
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Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2015 (2 years after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 16 October 2023) |
Assigned Occupation | Rural Land Agent |
Country of Residence | England |
Correspondence Address | Beechcroft House Vicarage Lane Curdridge Southampton Hampshire SO32 2DP |