Director Name | Mr Alan Charles Robinson Kirk |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 June 2022 (13 years after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 81 Rayns Way Syston Leicester LE7 1PF |
Director Name | Mr Ivan James Trevor |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 June 2022 (13 years after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 81 Rayns Way Syston Leicester LE7 1PF |
Director Name | Mr James William Rudman |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 June 2022 (13 years after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 81 Rayns Way Syston Leicester LE7 1PF |
Director Name | Mr David Taylor |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 November 2022 (13 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 81 Rayns Way Syston Leicester LE7 1PF |
Director Name | Mr Oliver Joseph Hall |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2023 (13 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Orion House 7 Robroyston Oval Glasgow G33 1AP Scotland |
Director Name | Mr Davinder Billing |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2023 (13 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | Orion House 7 Robroyston Oval Glasgow G33 1AP Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 June 2009) |
Assigned Occupation | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Mr Ross Docherty |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2009 (6 days after company formation) |
Appointment Duration | 12 years, 12 months (Resigned 09 June 2022) |
Assigned Occupation | Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland |
Director Name | Ian David Mackinnon |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2009 (6 days after company formation) |
Appointment Duration | 12 years, 12 months (Resigned 09 June 2022) |
Assigned Occupation | Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland |
Director Name | Mr Anthony Joseph Reilly |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2009 (6 days after company formation) |
Appointment Duration | 12 years, 12 months (Resigned 09 June 2022) |
Assigned Occupation | Heating Engineering |
Country of Residence | Scotland |
Correspondence Address | 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland |
Director Name | Mr Ross Docherty |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 June 2009 (6 days after company formation) |
Appointment Duration | 12 years, 12 months (Resigned 09 June 2022) |
Assigned Occupation | Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland |
Director Name | Mr William Francis Gannon |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 2022 (13 years after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 15 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 81 Rayns Way Syston Leicester LE7 1PF |
Director Name | Mr Oliver Joseph Hall |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 2022 (13 years after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 22 May 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 81 Rayns Way Syston Leicester LE7 1PF |
Director Name | Mr Paul Horton |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2022 (13 years, 5 months after company formation) |
Appointment Duration | Resigned same day (Resigned 15 November 2022) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland |
Director Name | Cosec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 June 2009) |
Corporation | This director is a corporation |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 June 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 June 2009) |
Corporation | This director is a corporation |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |