Director Name | Mr Keith Stephen Gains |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 October 2017 (3 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |
Director Name | Mr Rory John Quinlan |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 October 2017 (3 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |
Director Name | Elizabeth Alexandra Oldroyd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2023 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |
Director Name | Mr Sean Alexander Neely |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2014 (same day as company formation) |
Appointment Duration | 8 months, 1 week (Resigned 12 March 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 13 13 Coombe Rise London (Please Select) KT2 7EX |
Director Name | Mark James Strange |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2015 (8 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 3 days (Resigned 26 March 2015) |
Assigned Occupation | European Gas And Power Origination |
Country of Residence | United Kingdom |
Correspondence Address | Heron Tower 110 Bishopsgate London EC2N 4AY |
Director Name | Mr Jonathan Poley |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2015 (8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 07 September 2015) |
Assigned Occupation | Project Director |
Country of Residence | England |
Correspondence Address | Stratton House Main Road Nutbourne Chichester West Sussex PO18 8RL |
Director Name | Mr David Anderson Forsyth Collier |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2015 (1 year, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 05 October 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 53 Davies Street London W1K 5JH |
Director Name | Mr Michael Davies |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2015 (1 year, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 05 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 53 Davies Street London W1K 5JH |
Director Name | Mr William David Stewart |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2015 (1 year, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 05 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Davies Street London W1K 5JH |
Director Name | Miss Pia Tapley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2017 (3 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 January 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |