Director Name | Mr Gregory Craig McKenna |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2022 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr James Michael Dickinson |
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Date of Birth | June 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 October 2023 (3 years, 7 months after company formation) |
Appointment Duration | 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Stuart Alexander Thom |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 May 2024 (4 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2021 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Barnaby Martin Stratton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2020 (same day as company formation) |
Appointment Duration | 1 year (Resigned 02 March 2021) |
Assigned Occupation | Sole Trader |
Country of Residence | United Kingdom |
Correspondence Address | East Farm Codford Warminster Wiltshire BA12 0PJ |
Director Name | Jacob Christopher Stratton |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2020 (same day as company formation) |
Appointment Duration | 1 year (Resigned 02 March 2021) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | East Farm Codford Warminster Wiltshire BA12 0PJ |
Director Name | Mr Joshua Jack Stratton |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2020 (same day as company formation) |
Appointment Duration | 1 year (Resigned 02 March 2021) |
Assigned Occupation | Managing Partner - Agricultural Business |
Country of Residence | United Kingdom |
Correspondence Address | East Farm Codford Warminster Wiltshire BA12 0PJ |
Director Name | Oliver Michael Stratton |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2020 (same day as company formation) |
Appointment Duration | 1 year (Resigned 02 March 2021) |
Assigned Occupation | Management Consultant |
Country of Residence | Hong Kong |
Correspondence Address | East Farm Codford Warminster Wiltshire BA12 0PJ |
Director Name | Mr Alan Kenneth Barlow |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2021 (1 year after company formation) |
Appointment Duration | 4 months (Resigned 05 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr David Roger Pethybridge |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2021 (1 year after company formation) |
Appointment Duration | 1 year (Resigned 21 March 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Paul Stephen Lawton |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2021 (1 year, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 01 October 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Bleddyn William Vaughan Rees |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2021 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Miss Ailsa Zoya Longmuir |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2022 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 26 June 2023) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Michael Dennis |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2022 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 07 May 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |