Director Name | Mr William John Dodd |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2023 (7 years after company formation) |
Appointment Duration | 11 months |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Mr Daniel Hogwood |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2023 (7 years after company formation) |
Appointment Duration | 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Ms Manjit Kooner |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2023 (7 years after company formation) |
Appointment Duration | 11 months |
Assigned Occupation | Company Director |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Mr Gordon Alan MacDougall |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 2016 (same day as company formation) |
Appointment Duration | 2 months (Resigned 29 July 2016) |
Assigned Occupation | Managing Director, Western Eur |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr Richard Paul Russell |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 2016 (same day as company formation) |
Appointment Duration | 7 years (Resigned 31 May 2023) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Dominic James Hearth |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 May 2016 (same day as company formation) |
Appointment Duration | 7 years (Resigned 31 May 2023) |
Assigned Occupation | Company Director |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Mr Tim French |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2017 (11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 29 July 2019) |
Assigned Occupation | Head Of Projects - England/Wales |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Ms Rachel Ruffle |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2017 (11 months, 4 weeks after company formation) |
Appointment Duration | 6 years (Resigned 31 May 2023) |
Assigned Occupation | Managing Director, Western Europe |
Country of Residence | United Kingdom |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Mr Ian George Hunter |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2019 (3 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 17 September 2019) |
Assigned Occupation | Managing Director Uk Support Services Uk&I |
Country of Residence | England |
Correspondence Address | Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Ms Tracy Jane Scott |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2019 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 May 2023) |
Assigned Occupation | Delivery Project Manager - New Technologies Uk&I |
Country of Residence | United Kingdom |
Correspondence Address | The Frames Unit 208 Phipp Street London EC2A 4PS |
Director Name | Ms Lucy Whitford |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2021 (5 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 May 2023) |
Assigned Occupation | Managing Director Uk And I Development Constructio |
Country of Residence | Northern Ireland |
Correspondence Address | Beaufort Court Egg Farm Lane Kings Langley WD4 8LR |