Director Name | Mr David John Slader |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2018 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 12 July 2019) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Parkland Grove Ashford TW15 2JB |
Director Name | Mr Alan Charles Jebson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2018 (same day as company formation) |
Appointment Duration | 5 years, 3 months (Resigned 09 May 2023) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | First Floor Offices Sweeps Ditch 44a Gresham Road Staines-Upon-Thames TW18 2AN |
Director Name | Mr Peter Andrew Stamps |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2020 (2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 11 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Offices Sweeps Ditch 44a Gresham Road Staines-Upon-Thames TW18 2AN |
Director Name | Mr Frederick John Sinclair-Brown |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2020 (2 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 08 November 2022) |
Assigned Occupation | Executive |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Offices Sweeps Ditch 44a Gresham Road Staines-Upon-Thames TW18 2AN |
Director Name | Sarah Jane Batchelor |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2022 (4 years after company formation) |
Appointment Duration | 5 months (Resigned 01 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Offices Sweeps Ditch 44a Gresham Road Staines-Upon-Thames TW18 2AN |
Director Name | Mrs Margarita O'Malley |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2022 (4 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 08 November 2022) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Offices Sweeps Ditch 44a Gresham Road Staines-Upon-Thames TW18 2AN |
Director Name | Bruce Wallace Associates Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 2020 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 06 February 2023) |
Corporation | This director is a corporation |
Correspondence Address | 118 Pall Mall London SW1Y 5ED |