Director Name | Mr Peter Charles Bryan |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2021 (same day as company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Space 68 Chertsey Road Woking GU21 5BJ |
Director Name | Mr Leslie Dennis Newman |
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Date of Birth | June 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2021 (same day as company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 2nd Floor, Space 68 Chertsey Road Woking GU21 5BJ |
Director Name | Mr Damien Anthony O'Connor |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 July 2021 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Burgoyne Avenue Wootton Bedford MK43 9RR |
Director Name | Mr Damien Anthony O'Connor |
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Nationality | Irish |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 July 2021 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Burgoyne Avenue Wootton Bedford MK43 9RR |
Director Name | Mr Mohammed Usman Darr |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 April 2023 (2 years, 1 month after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Space 68 Chertsey Road Woking GU21 5BJ |
Director Name | Louise Mary McAllister |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 2021 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 29 July 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom KT18 5BW |
Director Name | Elliot Michael Nobelen |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 2021 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 29 July 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom KT18 5BW |