Director Name | Mr Peter John Sean Smith |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 November 2014 (4 years, 12 months after company formation) |
Appointment Duration | 2 years (Closed 06 December 2016) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Canada |
Correspondence Address | 710 Dorval Drive, Suite 700 Oakville On L6k 3v7 Canada |
Director Name | Mr Alan Bruce Maresky |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 April 2015 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Closed 06 December 2016) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 710 Dorval Drive, Suite 700 L6k 3v7 Oakville Ontario Canada |
Director Name | Ms Harpreet Kaur Sidhu |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2015 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Closed 06 December 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 710 Dorval Drive, Suite 700 L6k 3v7 Oakville Ontario Canada |
Director Name | Mrs Elizabeth Duncan Darlington |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2009 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Resigned 17 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 19, Macmerry Industrial Estate Macmerry Indus Tranent East Lothian EH33 1RD Scotland |
Director Name | Mr John William Edward Darlington |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2009 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Resigned 17 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 19, Macmerry Industrial Estate Macmerry Indus Tranent East Lothian EH33 1RD Scotland |
Director Name | Ms Pamela Lindsay Murray |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2009 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Resigned 17 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Abbots View Haddington East Lothian EH41 3QE Scotland |
Director Name | Mr John William Edward Darlington |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 November 2009 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Resigned 17 December 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 19, Macmerry Industrial Estate Macmerry Indus Tranent East Lothian EH33 1RD Scotland |
Director Name | Mr Glen Tennison |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2013 (4 years, 1 month after company formation) |
Appointment Duration | 11 months (Resigned 14 November 2014) |
Assigned Occupation | Businessman |
Country of Residence | Canada |
Correspondence Address | 710 Dorval Drive, Suite 700 Oakville On L6k 3v7 Canada |
Director Name | Mr Edward Mark Warren |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2013 (4 years, 1 month after company formation) |
Appointment Duration | 11 months (Resigned 14 November 2014) |
Assigned Occupation | Businessman |
Country of Residence | Canada |
Correspondence Address | 710 Dorval Drive, Suite 700 Oakville On L6k 3v7 Canada |
Director Name | Mr Glen Tennison |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 December 2013 (4 years, 1 month after company formation) |
Appointment Duration | 11 months (Resigned 14 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 19, Macmerry Industrial Estate Macmerry Indus Tranent East Lothian EH33 1RD Scotland |
Director Name | Mr Steven Curran |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (4 years, 1 month after company formation) |
Appointment Duration | Resigned same day (Resigned 01 January 2014) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 53 Bilton Way Luton LU1 1UU |
Director Name | Mr Steven Curran |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2014 (4 years, 11 months after company formation) |
Appointment Duration | 1 week, 6 days (Resigned 14 November 2014) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 53 Bilton Way Luton LU1 1UU |
Director Name | Mr John Warden |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2014 (4 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 27 April 2015) |
Assigned Occupation | Business Executive |
Country of Residence | Canada |
Correspondence Address | 710 Dorval Drive Suite 700 Oakville On L6k 3v7 Canada |
Director Name | Mr Andrew James Roche |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2014 (4 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 30 April 2015) |
Assigned Occupation | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 53 Brighton Road Redhill Surrey RH1 6RD |
Director Name | Mr Peter George Galoska |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 November 2014 (4 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 24 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 710 Dorval Drive Suite 700 Oakville On L6k 3v7 Canada |