Director Name | Mr Spencer Gareth Evans |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 July 2022 (20 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Andoversford Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LZ Wales |
Director Name | Mr Ronan Andrew Hughes |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 July 2022 (20 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Andoversford Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LZ Wales |
Director Name | Mr Lee Woodall |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2023 (20 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Kingsford Store Kingsford Alford Aberdeenshire AB33 8HN Scotland |
Director Name | Caroline Grace Duncan |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2002 (same day as company formation) |
Appointment Duration | 20 years, 1 month (Resigned 04 July 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cairniewhin Kingsford Alford Aberdeenshire AB33 8HN Scotland |
Director Name | George Duncan |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2002 (same day as company formation) |
Appointment Duration | 20 years, 1 month (Resigned 04 July 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cairniewhin Kingsford Alford Aberdeenshire AB33 8HN Scotland |
Director Name | Caroline Grace Duncan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 2002 (same day as company formation) |
Appointment Duration | 20 years, 1 month (Resigned 04 July 2022) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cairniewhin Kingsford Alford Aberdeenshire AB33 8HN Scotland |
Director Name | Mrs Kelly Margaret Gumley |
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Date of Birth | June 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2022 (20 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (Resigned 28 February 2023) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Andoversford Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LZ Wales |
Director Name | Stephen Mabbott Ltd. |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 2002) |
Corporation | This director is a corporation |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Brian Reid Ltd. |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 2002) |
Corporation | This director is a corporation |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |