Director Name | Mr Keith Stephen Gains |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 February 2021 (1 year, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |
Director Name | Mr Rory John Quinlan |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 February 2021 (1 year, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |
Director Name | Elizabeth Alexandra Oldroyd |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2023 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |
Director Name | Mr Philip Glen Thompson |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP |
Director Name | Mr Ravi Ananthakrishnan |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (same day as company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 24 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP |
Director Name | Ms Pia Tapley |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 February 2021 (1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 January 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 1030 Centre Park Slutchers Lane Warrington WA1 1QL |