Director Name | Mr Garth Carstens |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2019 (same day as company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | Old Vicarage Broadwell Lechlade GL7 3QS Wales |
Director Name | Miss Karen Anne Skinner |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 July 2020 (1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 4 Hamblecliff House Westfield Common Hamble Southampton SO31 4HY |
Director Name | Mr Christopher Mark Metalle |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 2019 (same day as company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 20 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mersey Priory Close East Farleigh Maidstone ME15 0EY |
Director Name | Mr Stefano Alfano |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2019 (3 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 20 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | Italy |
Correspondence Address | Mersey Priory Close East Farleigh Maidstone ME15 0EY |
Director Name | Mr Benoit Egee |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2019 (3 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | Mersey Priory Close East Farleigh Maidstone ME15 0EY |
Director Name | Mr Jean-Pierre Vernier |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2019 (3 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | Mersey Priory Close East Farleigh Maidstone ME15 0EY |
Director Name | Mr Brendon Alan De Reuck |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2020 (1 year, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 01 November 2020) |
Assigned Occupation | Group Operations Director |
Country of Residence | England |
Correspondence Address | Barton Farm Bethersden Ashford TN26 3DN |
Director Name | Mr Jonathan William Stretton |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2021 (2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 24 November 2022) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Old Vicarage Broadwell Lechlade GL7 3QS Wales |
Director Name | Mr Peter James Crowhurst |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2021 (2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 06 October 2022) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Old Vicarage Broadwell Lechlade GL7 3QS Wales |
Director Name | Mr Sean James Anderson Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2021 (2 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 23 May 2022) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 4 Hamble Cliff House Westfield Common Hamble Southampton SO31 4HY |
Director Name | Mr Kevin David Belz |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2023 (4 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 24 October 2023) |
Assigned Occupation | Sales Director |
Country of Residence | United States |
Correspondence Address | Old Vicarage Broadwell Lechlade GL7 3QS Wales |
Director Name | Mr Richard Andrew Smith |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2023 (4 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 25 July 2023) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | Old Vicarage Broadwell Lechlade GL7 3QS Wales |