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Directors

Current

—

Retired

3

Closed

3

Director Details

Director Name	Mr Derick Gray
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 2016 (same day as company formation)
Appointment Duration	2 years, 2 months (Closed 29 May 2018)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY

Director Name	Mrs Gaynor Andrea Gray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 2016 (same day as company formation)
Appointment Duration	2 years, 2 months (Closed 29 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY

Director Name	Mr Stephen John Gray
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 2016 (same day as company formation)
Appointment Duration	2 years, 2 months (Closed 29 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY

Director Name	Mr Edwin Michael Christopher Simms
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2016 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 03 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY

Director Name	Mr Eric Stuart Ward
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2016 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 03 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY

Director Name	Mr Eric Stuart Ward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2016 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 03 October 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY

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