Director Name | Mr Stephane Christophe Tetot |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2018 (4 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Ms Katharina Annalotte Sudeck |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2024 (9 years, 4 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr Benjamin James Freeman |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2014 (same day as company formation) |
Appointment Duration | 2 years (Resigned 31 October 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
Director Name | Mr Michael Parker |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2014 (same day as company formation) |
Appointment Duration | 2 years (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
Director Name | Penelope Anne Sainsbury |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 2014 (same day as company formation) |
Appointment Duration | 2 years (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Windmill Hill Business Park Whitehill Way Swindon SN5 6PB |
Director Name | Mr Christopher David Barras |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 November 2014 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
Director Name | Mr Peter George Raftery |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2016 (2 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 19 December 2018) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Reg Power Management Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Mr Charles Desmond Kyle Reid |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2016 (2 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 19 December 2018) |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Reg Power Management Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Director Name | Ms Julia Katharine Rhodes-Journeay |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2018 (4 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 08 February 2024) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |