Officers
(as of 18.09.2020)
|
GOONERATNE, Anishke Dilan Christopher
Status: |
Active |
Appointed on: |
Wednesday, 26 April 2017 |
Correspondence address: |
Inqube Capital (Pvt.) Ltd. No. 606b, Siri Sumanatissa Mawatha, Nawagamuwa South, Sri Lanka, Ranala |
Nationality: |
Sri Lankan |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Sri Lanka |
JAYASEKARA, Trevine Lalith Francis Waas
Status: |
Active |
Appointed on: |
Wednesday, 26 April 2017 |
Correspondence address: |
Brandix Lanka Limited 409, Galle Road, Colombo 3, Sri Lanka |
Nationality: |
Sri Lankan |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Sri Lanka |
OMAR, Mohamed Ashroff
Status: |
Active |
Appointed on: |
Wednesday, 26 April 2017 |
Correspondence address: |
Brandix Lanka Limited 409, Galle Road, Colombo 3, Sri Lanka |
Nationality: |
Sri Lankan |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Sri Lanka |
BOOTH, Brenda
Status: |
Not active |
Appointed on: |
Friday, 31 July 1992 |
Resigned on: |
Friday, 01 May 1998 |
Correspondence address: |
10 Trevor Road, Flixton, Manchester, M41 5QH |
Role: |
Secretary |
SHOTTON, Michael David
Status: |
Not active |
Appointed on: |
Monday, 04 December 2000 |
Resigned on: |
Friday, 04 July 2014 |
Correspondence address: |
Broad Close, Rossett Green Lane, Harrogate, HG2 9LH |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
STONE, John Richard
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2002 |
Resigned on: |
Friday, 15 August 2003 |
Correspondence address: |
29 Derwent Avenue, Allestree, Derby, Derbyshire, DE22 2DP |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Company Director |
MAKIN, Graham James
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2002 |
Resigned on: |
Friday, 18 May 2007 |
Correspondence address: |
3 Dene Close, Wickersley, Rotherham, South Yorkshire, S66 1JU |
Nationality: |
British |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Sally Belinda
Status: |
Not active |
Appointed on: |
Wednesday, 28 August 1996 |
Resigned on: |
Friday, 19 January 2001 |
Correspondence address: |
10 North Parade, Derby, DE1 3AY |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Design Director |
TONGE, Richard Simon
Status: |
Not active |
Appointed on: |
Monday, 04 December 2000 |
Resigned on: |
Friday, 20 September 2002 |
Correspondence address: |
Pippins, Main Street, Skeffington, Leicestershire, LE7 9YB |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BATTY, Frederick Robson
Status: |
Not active |
Resigned on: |
Friday, 31 July 1992 |
Correspondence address: |
17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP |
Role: |
Secretary |
TURNBULL, Steven
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2012 |
Resigned on: |
Friday, 31 March 2017 |
Correspondence address: |
Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4DG |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LEWIN, Kay Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2012 |
Resigned on: |
Monday, 02 June 2014 |
Correspondence address: |
North Street, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2PE |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HARTLEY, Michael George
Status: |
Not active |
Appointed on: |
Thursday, 01 January 1998 |
Resigned on: |
Monday, 04 December 2000 |
Correspondence address: |
Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Director |
HOLT, David Leslie Frank
Status: |
Not active |
Appointed on: |
Friday, 01 August 1997 |
Resigned on: |
Monday, 04 December 2000 |
Correspondence address: |
Stonelow Flat Farm, Eastmoor, Derbyshire, S42 7DE |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Finance Dir |
PLAYFER, Maxwell Barry
Status: |
Not active |
Appointed on: |
Thursday, 02 January 1997 |
Resigned on: |
Monday, 04 December 2000 |
Correspondence address: |
5 The Close, Upton, Newark, Nottinghamshire, NG23 5SS |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Personnel Director |
RUSSELL, Stephen Barrie
Status: |
Not active |
Resigned on: |
Monday, 04 December 2000 |
Correspondence address: |
9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STEPHENS, Julia
Status: |
Not active |
Appointed on: |
Wednesday, 31 March 1999 |
Resigned on: |
Monday, 04 December 2000 |
Correspondence address: |
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW |
Role: |
Secretary |
MACDIARMID, Alistair Hamish
Status: |
Not active |
Resigned on: |
Monday, 05 February 1996 |
Correspondence address: |
28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE |
Nationality: |
British |
Date of birth: |
July 1936 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WOODS, Richard John
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2002 |
Resigned on: |
Monday, 31 October 2016 |
Correspondence address: |
3 All Saints Close, Asfordby, Leicester, Leicestershire, LE9 4TZ |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JENKINS, David Huw
Status: |
Not active |
Appointed on: |
Saturday, 16 June 2001 |
Resigned on: |
Saturday, 16 June 2001 |
Correspondence address: |
25 Wingfield Close, The Common, Pontypridd, CF37 4AB |
Nationality: |
British |
Role: |
Secretary |
FINNIE, Frederick Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 28 August 1996 |
Resigned on: |
Sunday, 01 December 1996 |
Correspondence address: |
20 Torr Rise, Tarporley, Cheshire, CW6 0UE |
Nationality: |
British |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Company Director |
PATE, Carl
Status: |
Not active |
Appointed on: |
Tuesday, 30 January 2001 |
Resigned on: |
Thursday, 07 January 2016 |
Correspondence address: |
Tetley House Marchington, Uttoxeter, England, Staffordshire, ST14 8LG |
Nationality: |
British |
Role: |
Secretary |
PATE, Carl
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2002 |
Resigned on: |
Thursday, 07 January 2016 |
Correspondence address: |
Tetley House Marchington, Uttoxeter, England, Staffordshire, ST14 8LG |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
SMITH, Godfrey
Status: |
Not active |
Resigned on: |
Thursday, 21 September 1995 |
Correspondence address: |
236 Nottingham Road, Mansfield, Nottinghamshire, NG18 4SH |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Director |
RUDGE, David John
Status: |
Not active |
Appointed on: |
Wednesday, 28 August 1996 |
Resigned on: |
Thursday, 31 July 1997 |
Correspondence address: |
Wingfield Cottage 12 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HEXTALL, Roger
Status: |
Not active |
Resigned on: |
Tuesday, 10 May 1994 |
Correspondence address: |
16 Chatsworth Close, Mansfield, Nottinghamshire, NG18 4QN |
Nationality: |
British |
Date of birth: |
January 1937 |
Role: |
Director |
Occupation: |
Director |
SHELLEY, David Charles
Status: |
Not active |
Appointed on: |
Tuesday, 30 June 1992 |
Resigned on: |
Tuesday, 15 May 2001 |
Correspondence address: |
50 Southpark Avenue, Mansfield, Nottinghamshire, NG18 4PL |
Nationality: |
British |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Director |
WOODWARD, Karan Teresa
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2002 |
Resigned on: |
Tuesday, 28 February 2017 |
Correspondence address: |
Swan Farm, 72 Hillside, Stretton, Derbyshire, DE55 6FT |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
England |
TONGE, Richard Simon
Status: |
Not active |
Appointed on: |
Monday, 04 December 2000 |
Resigned on: |
Tuesday, 30 January 2001 |
Correspondence address: |
Pippins, Main Street, Skeffington, Leicestershire, LE7 9YB |
Role: |
Secretary |
PALUCHOWSKI, Tadeusz
Status: |
Not active |
Resigned on: |
Tuesday, 30 June 1992 |
Correspondence address: |
3 Bradleys Lane, Hoveringham, Nottingham, Nottinghamshire, NG14 7JG |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Company Director |
BOOTH, Brenda
Status: |
Not active |
Appointed on: |
Monday, 01 June 1992 |
Resigned on: |
Wednesday, 07 May 1997 |
Correspondence address: |
10 Trevor Road, Flixton, Manchester, M41 5QH |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Company Secretary |
HARDY, Richard Antony
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2012 |
Resigned on: |
Wednesday, 26 April 2017 |
Correspondence address: |
Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4DG |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LUGG, Nigel John
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2012 |
Resigned on: |
Wednesday, 26 April 2017 |
Correspondence address: |
Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4DG |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WALSH, Dominic
Status: |
Not active |
Appointed on: |
Thursday, 07 January 2016 |
Resigned on: |
Wednesday, 26 April 2017 |
Correspondence address: |
Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, NG12 4DG |
Role: |
Secretary |
DRUMMOND, William Todd
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
54 Church Street, Southwell, Nottinghamshire, NG25 0HG |
Nationality: |
British |
Date of birth: |
May 1940 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WHITTAKER, Katherine Alison
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA |
Role: |
Secretary |
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