Director Name | Mr Westley Anthony Maffei |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2023 (7 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Stephen Anthony Long |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2023 (7 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Nicholas John Edwards |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2023 (7 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr David Hay Smith |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2016 (same day as company formation) |
Appointment Duration | 4 months (Resigned 08 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Director Name | Mr John Ian Darroch |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2016 (same day as company formation) |
Appointment Duration | 4 months (Resigned 08 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Director Name | Mr Andrew Richard Davies |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2016 (4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 05 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Michael Kinloch McCollum |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2016 (4 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 03 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Richard Harry Portman |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2016 (4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 14 December 2020) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Stephen Lee Whittern |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2016 (4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 14 December 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Richard Harry Portman |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2016 (4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 08 November 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Timothy Francis George |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2018 (2 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 July 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Alan Lathbury |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2020 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 06 February 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Andrew Judd |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2020 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Ms Kate Alexandra Davidson |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2022 (6 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Gary Andrew Scott Channon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2022 (6 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 16 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Angela Eames |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2022 (6 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 28 June 2023) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Darren Ogden |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2023 (7 years, 4 months after company formation) |
Appointment Duration | 3 months (Resigned 01 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |