| Director Name | Mr Stuart David McCaslin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 June 2017 (same day as company formation) |
| Appointment Duration | 6 years, 11 months |
| Assigned Occupation | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 3rd Floor , 1 Trinity Park, Bickenhill Lane Birmingham West Midlands B37 7ES |
| Director Name | Ms Sarah Caroline Holt |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 January 2023 (5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Largy Road Crumlin County Antrim BT29 4RT Northern Ireland |
| Director Name | Mr Simon Anthony Major |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 29 April 2024 (6 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Assigned Occupation | Company Director |
| Correspondence Address | 97 Largy Road Crumlin County Antrim BT29 4RT Northern Ireland |
| Director Name | Ms Sarah Caroline Holt |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 June 2017 (same day as company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 20 December 2021) |
| Assigned Occupation | Lawyer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor , 1 Trinity Park, Bickenhill Lane Birmingham West Midlands B37 7ES |
| Director Name | Mr Stuart David McCaslin |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 06 June 2017 (same day as company formation) |
| Appointment Duration | 6 years, 10 months (Resigned 29 April 2024) |
| Assigned Occupation | Company Director |
| Correspondence Address | 3rd Floor , 1 Trinity Park, Bickenhill Lane Birmingham West Midlands B37 7ES |
| Director Name | Mr Nigel John Brown |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 June 2017 (1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 02 October 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Largy Road Crumlin County Antrim BT29 4RT Northern Ireland |
| Director Name | Mr Graham Chisnall |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 July 2018 (1 year after company formation) |
| Appointment Duration | 2 years (Resigned 30 June 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor , 1 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Mr Phillip Andrew Lewis |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 March 2019 (1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 30 June 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Largy Road Crumlin County Antrim BT29 4RT Northern Ireland |
| Director Name | Mr Gary Robin Nutter |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 May 2020 (2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 21 January 2022) |
| Assigned Occupation | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Largy Road Crumlin County Antrim BT29 4RT Northern Ireland |
| Director Name | Mr David Thomas Barber |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 January 2022 (4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 30 June 2023) |
| Assigned Occupation | Financial Director |
| Country of Residence | England |
| Correspondence Address | 97 Largy Road Crumlin County Antrim BT29 4RT Northern Ireland |
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