Director Name | Anita Patel |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 April 2005 (5 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month |
Assigned Occupation | Accountant |
Correspondence Address | Keresley House Tamworth Road Keresley End Coventry CV7 8JG |
Director Name | Mr Heinrich Cotting |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Swiss |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2011 (11 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Businessman |
Country of Residence | Switzerland |
Correspondence Address | Aarwilweg 12 Ch 3074 Muri Bern Switzerland |
Director Name | Ms Shahana Kishver |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2016 (16 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Keresley House Tamworth Road Keresley End Coventry CV7 8JG |
Director Name | Mr George Forbes |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1999 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 07 August 2003) |
Assigned Occupation | Sales Director |
Correspondence Address | 11 New Street Bridge Of Allan Stirling FK9 4NZ Scotland |
Director Name | Mr Gerd Christoph Ney |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1999 (same day as company formation) |
Appointment Duration | 23 years, 4 months (Resigned 11 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Keresley House Tamworth Road Coventry CV7 8JG |
Director Name | Miss Olivia Hedwig Ney |
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Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1999 (same day as company formation) |
Appointment Duration | 4 years, 10 months (Resigned 28 September 2004) |
Assigned Occupation | Secretary |
Correspondence Address | 36 Sir Thomas Whites Road Coventry West Midlands CV5 8DQ |
Director Name | Mike Boylan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2004 (4 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 08 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 109 Anchorway Road Coventry West Midlands CV3 6JH |
Director Name | Mr Andrew Brian Farren |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2013 (13 years, 8 months after company formation) |
Appointment Duration | 10 years (Resigned 04 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Highdown House 11 Highdown Road Leamington Warwickshire CV31 1XT |
Director Name | Stephen Mabbott Ltd. |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Brian Reid Ltd. |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |