Director Name | James Huxley Milne |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (6 years after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ |
Director Name | Stephen Shane Pickering |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (6 years after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ |
Director Name | Mr Keith Alan Reid |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (6 years after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ |
Director Name | Jacqueline Long |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2020 (6 years after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ |
Director Name | Mr Neil Tracey Harris |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 21 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Stephen Booth |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (same day as company formation) |
Appointment Duration | 6 years (Resigned 18 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr David Edward Crockford |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (same day as company formation) |
Appointment Duration | 6 years (Resigned 18 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Matthew Richard Partridge |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (same day as company formation) |
Appointment Duration | 6 years (Resigned 18 June 2020) |
Assigned Occupation | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Simon Thomas Wannop |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (same day as company formation) |
Appointment Duration | 6 years (Resigned 18 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Andrew Nicholas Whalley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2014 (same day as company formation) |
Appointment Duration | 6 years (Resigned 18 June 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mrs Zoe Catherine Crockford |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2016 (1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 18 June 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 3b, Damery Works Damery Lane Woodford Berkeley GL13 9JR Wales |