Director Name | Dr Rajarshi Roy |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 2017 (3 years, 4 months after company formation) |
Appointment Duration | 7 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Gregory Craig McKenna |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2021 (7 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Catherine Anne Newton O'Kelly |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British,American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 September 2021 (7 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Andrew James Kennedy |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2023 (9 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 10 years, 4 months |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Michael Robin Uzielli |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 May 2015) |
Assigned Occupation | Finance Director |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Lavan Rubasingham |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 19 February 2016) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Christopher Adam Ling |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 October 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Justine Michelle Campbell |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 3 years, 4 months (Resigned 27 April 2017) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Lindsay Ronald Pearson |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 October 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Christopher Phillip Anthony Weston |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2013 (same day as company formation) |
Appointment Duration | 1 year (Resigned 30 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Steven John Buck |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2015 (1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 January 2018) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Stuart Craig Dee |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2015 (1 year, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 20 October 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Gab Saturnio Barbaro |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2016 (2 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 August 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Sarwjit Sambhi |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2016 (2 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 11 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Mark Steven Hodges |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2016 (2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 February 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Ivan Edward Ronald |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2018 (4 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 05 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Michael David Kirwan |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2019 (5 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 August 2020) |
Assigned Occupation | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 1 Warrington Place Dublin 2 |
Director Name | Ms Sarah Elizabeth Mussenden |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2019 (5 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 30 June 2021) |
Assigned Occupation | Cfo, Centrica Consumer |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Jorge Pablo Pikunic |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2020 (6 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 08 March 2021) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Peter Michael Simon |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2020 (6 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 17 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Charles Lee McLeod |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2021 (7 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 04 November 2022) |
Assigned Occupation | Finance Director Uk Home |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |