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OKEN Eyffler Limited

Directors

Current

5

Retired

2

Closed

—

Director Details

Director Name	Mr Terry Richard Brown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	12 April 2013 (same day as company formation)
Appointment Duration	11 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Bridge End Warwick CV34 6PB

Director Name	Mr Stuart Mark Hatton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	12 April 2013 (same day as company formation)
Appointment Duration	11 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cherry Pool Farm Kington Lane Claverdon Warwick CV35 8PP

Director Name	Mr Clive Roger Mason
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	12 April 2013 (same day as company formation)
Appointment Duration	11 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cob Cottage 27 Mill Street Warwick CV34 4HB

Director Name	Mrs Jane Marshall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 August 2018 (5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Retired Independent Radio Producer
Country of Residence	England
Correspondence Address	34 High Street Warwick CV34 4BE

Director Name	Mr James Brennand Williams
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 April 2022 (9 years after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Correspondence Address	34 High Street Warwick CV34 4BE

Director Name	Mr David Frank Guest
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2013 (same day as company formation)
Appointment Duration	8 years, 3 months (Resigned 03 August 2021)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	34 High Street Warwick CV34 4BE

Director Name	Mr Christopher Edward Roy Houghton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 April 2013 (same day as company formation)
Appointment Duration	9 years (Resigned 12 April 2022)
Assigned Occupation	Company Director
Correspondence Address	Manor Farm Childswickham Broadway Worcestershire WR12 7HH

Director Timeline

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