Director Name | Mr Anthony Schofield |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 2006 (69 years, 3 months after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland |
Director Name | Mr Stuart Macnab |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2006 (69 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
Director Name | Jane Egan |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2006 (69 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland |
Director Name | Mark Butterworth |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 March 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 50 Kelvin Court Glasgow G12 0AE Scotland |
Director Name | James Waddell Lawrie |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Duchess Park Helensburgh Dunbartonshire G84 9PY Scotland |
Director Name | David William Jarvis |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 October 1990) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Vicarage Mark Somerset TA9 4NN |
Director Name | Michael Clifford John Jackaman |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 25 February 1991) |
Assigned Occupation | Company Director |
Correspondence Address | East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE |
Director Name | David John Evans |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 March 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ |
Director Name | Alistair Archibald Cunningham |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 28 February 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland |
Director Name | Ian Alexander Brown |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 31 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland |
Director Name | Martin John Howard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 July 1989 (52 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 17 January 1991) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Friary Cottage Witham Friary Frome Somerset BA11 5HD |
Director Name | John Michael Tomlinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 January 1991 (53 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Selwood Crescent Frome Somerset BA11 2HX |
Director Name | John Michael Tomlinson |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (55 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 August 1994) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 11 Selwood Crescent Frome Somerset BA11 2HX |
Director Name | Peter William Rosewell |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (55 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 14 March 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ |
Director Name | Graham Hammond Smith |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1993 (56 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 November 1995) |
Assigned Occupation | Company Director |
Correspondence Address | The Granary Station Road Wellow Bath Avon BA2 8QB |
Director Name | Mr Andrew Maule Dewar-Durie |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1993 (56 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 30 November 1999) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Finnich Malise Croftamie Stirlingshire G63 0HA Scotland |
Director Name | Joseph Michael Wooters |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1994 (57 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE |
Director Name | Iain Norris James Artis |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 1996 (58 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR |
Director Name | Thomas Gordon Mains |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 1996 (58 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 01 September 2006) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ |
Director Name | Thomas Gordon Mains |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 January 1996 (58 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 04 May 2001) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ |
Director Name | Graham Charles Hetherington |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 1996 (59 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 31 January 1997) |
Assigned Occupation | Accountant |
Correspondence Address | Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW |
Director Name | Mr David Smith Mitchell |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1997 (60 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 27 April 2000) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Walpole Gardens Twickenham Middlesex TW2 5SJ |
Director Name | Mr Michael Peter Bennett |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1997 (60 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 August 1999) |
Assigned Occupation | Financial Accountant |
Country of Residence | England |
Correspondence Address | 45 Drakes Way Portishead Bristol BS20 6LD |
Director Name | Mr Peter Martin Burrell |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2000 (63 years, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 04 May 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR |
Director Name | Russell Phelps Kelley |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2000 (63 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 August 2001) |
Assigned Occupation | General Counsel & Company Sec |
Correspondence Address | 206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ |
Director Name | Peter John Lyster |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2001 (64 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 07 September 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH |
Director Name | Charles Bennett Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 May 2001 (64 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 22 May 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Library High Street Wrington Bristol Avon BS40 5QA |
Director Name | Mr Leonard Anthony Quaranto |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 2001 (64 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 22 May 2003) |
Assigned Occupation | General Counsel & Company Secr |
Correspondence Address | Glebe House Naunton Cheltenham GL54 3AT Wales |
Director Name | Charles Bennett Brown |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2003 (66 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 26 July 2005) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | The Old Library High Street Wrington Bristol Avon BS40 5QA |
Director Name | Sarah Helen Hughes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2003 (66 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 85 Devonshire Road Westbury Park Bristol BS6 7NH |
Director Name | Nicholas David Martin Giles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 January 2005 (67 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 23 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND |
Director Name | Ian Terence Fitzsimons |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2005 (68 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 01 September 2006) |
Assigned Occupation | General Counsel |
Correspondence Address | 5 Rue Gounod 75017 Paris |
Director Name | Philippa Armstrong |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 2005 (68 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 19 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 162 Muller Road Horfield Bristol Avon BS7 9QX |