| Director Name | Mr Russell Blackburn Hoyle |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 27 August 2015 (same day as company formation) |
| Appointment Duration | 8 years, 8 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Warwick Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 27 August 2015 (same day as company formation) |
| Appointment Duration | 8 years, 8 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Dean Antony Hallam |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 July 2020 (4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Russell Peter Langthorne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 April 2021 (5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Andrew Barry Stephen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 April 2021 (5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr David Charles Oakley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2016 (4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 03 February 2017) |
| Assigned Occupation | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Andrew Barry Stephen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 January 2016 (4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (Resigned 03 February 2017) |
| Assigned Occupation | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Robert Andrew Edge |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 February 2017 (1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 17 September 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mr Alan Robert Watson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 February 2017 (1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 17 September 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
| Director Name | Mrs Helen Catherine Higginbotham |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 July 2020 (4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 01 April 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas House St Mary'S Wharf Mansfield Road Derby Derbyshire DE1 3TN |
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