| Director Name | Mr David Robert Berridge |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 23 October 2020 (same day as company formation) |
| Appointment Duration | 3 years, 6 months |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harborough Innovation Centre Airfield Business Par Leicester Road Market Harborough LE16 7WB |
| Director Name | Mr David Anthony Goss |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 October 2021 (11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Assigned Occupation | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr Brian Anthony Parker |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 October 2021 (11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr Jacob Vos |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 October 2021 (11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr Andrew Georgiou |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 11 May 2023 (2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr John Meale |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 October 2021 (11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 13 March 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ |
| Director Name | Ms Suneeta Kaur Johal |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 December 2021 (1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 06 March 2024) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ |
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