Officers
(as of 18.09.2020)
|
ANDERSON, Toby Matthew
Status: |
Active |
Appointed on: |
Saturday, 01 September 2018 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
June 1973 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
England |
DAVIES, Jane
Status: |
Active |
Appointed on: |
Friday, 01 February 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
England |
KEEN, Christian
Status: |
Active |
Appointed on: |
Monday, 25 November 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Chief Finance Officer |
Country of residence: |
England |
LEGG, Nichola Louise
Status: |
Active |
Appointed on: |
Monday, 04 January 2016 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
MITTERMEIER, Ronald Armin
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Friday, 01 December 2000 |
Correspondence address: |
501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA |
Nationality: |
Germany |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Finance Director |
MEISTER, Stefan Mario
Status: |
Not active |
Appointed on: |
Monday, 24 July 1995 |
Resigned on: |
Friday, 01 January 1999 |
Correspondence address: |
Rosengartenstrasse 19, 70184 Stuttgart, Germany |
Nationality: |
Swiss |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Company Director |
GRASSO, Angelo Gerald
Status: |
Not active |
Appointed on: |
Wednesday, 01 May 2002 |
Resigned on: |
Friday, 06 August 2004 |
Correspondence address: |
86 Kings Road, Wimbledon, London, SW19 8QW |
Nationality: |
Australian-Italian |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
It Director |
TEBBETT, Jeremy Richard
Status: |
Not active |
Appointed on: |
Monday, 16 October 1995 |
Resigned on: |
Friday, 08 December 1995 |
Correspondence address: |
Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Director |
SWIFT, Nigel
Status: |
Not active |
Appointed on: |
Monday, 01 April 2013 |
Resigned on: |
Friday, 16 August 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Marketing & Sales Director |
Country of residence: |
England |
DAVIDSON, Ian
Status: |
Not active |
Appointed on: |
Thursday, 03 August 2000 |
Resigned on: |
Friday, 21 December 2007 |
Correspondence address: |
Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DUNN, Stephen Roger
Status: |
Not active |
Appointed on: |
Monday, 02 March 1998 |
Resigned on: |
Friday, 21 December 2007 |
Correspondence address: |
39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Managing Director |
STABLES, Hilary Jane
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
England |
MELLSTROM, Denis Victor
Status: |
Not active |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
14 Thornycroft, Littler Cross, Winsford, Cheshire, CW7 2LR |
Nationality: |
British |
Date of birth: |
March 1933 |
Role: |
Director |
Occupation: |
Company Director |
GOULT, David Alexander
Status: |
Not active |
Resigned on: |
Friday, 31 July 1998 |
Correspondence address: |
8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH |
Role: |
Secretary |
SMERDON, Peter
Status: |
Not active |
Appointed on: |
Sunday, 31 December 2000 |
Resigned on: |
Monday, 01 August 2011 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Role: |
Secretary |
POOLE, Jeffrey
Status: |
Not active |
Appointed on: |
Friday, 11 June 1999 |
Resigned on: |
Monday, 01 November 1999 |
Correspondence address: |
Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
GEE, Christopher Philip
Status: |
Not active |
Appointed on: |
Monday, 31 May 1999 |
Resigned on: |
Monday, 03 September 2001 |
Correspondence address: |
67 Ashley Way, Little Bowden, Market Harborough, Leicestershire, LE16 7XD |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Financial Director |
HALL, Wendy Margaret
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2015 |
Resigned on: |
Monday, 04 January 2016 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
WARD, Michael Ashley
Status: |
Not active |
Appointed on: |
Wednesday, 23 April 1997 |
Resigned on: |
Monday, 08 April 2002 |
Correspondence address: |
Flat 603 Shad Thames, London, SE1 2YL |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
AGAR-HUTTY, Stephen Andrew
Status: |
Not active |
Appointed on: |
Friday, 20 March 1998 |
Resigned on: |
Monday, 08 January 2001 |
Correspondence address: |
Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Chartered Engineer |
RICHARDS, John Andrew
Status: |
Not active |
Appointed on: |
Monday, 14 October 2002 |
Resigned on: |
Monday, 25 June 2012 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
English |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROLLINSON, David James
Status: |
Not active |
Appointed on: |
Wednesday, 02 September 2009 |
Resigned on: |
Monday, 25 June 2012 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
HILGER, Marcus
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2017 |
Resigned on: |
Monday, 25 November 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
German |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Germany |
DOVE, Gilbert Henry
Status: |
Not active |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
19 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE |
Nationality: |
British |
Date of birth: |
January 1939 |
Role: |
Director |
Occupation: |
Company Director |
VIZARD, Ronald Charles, Harold
Status: |
Not active |
Resigned on: |
Monday, 30 September 2002 |
Correspondence address: |
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Chartered Accountant |
GREENHALGH, Gary
Status: |
Not active |
Appointed on: |
Tuesday, 13 October 1992 |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY |
Nationality: |
British |
Date of birth: |
March 1937 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RAWSTRON, Christopher
Status: |
Not active |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
Glenwood 9 Portfield Bar, Whalley, Clitheroe, Lancashire, BB7 9DL |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Pharmacist |
Country of residence: |
England |
DRUMMEN, Martin Ludwig
Status: |
Not active |
Appointed on: |
Thursday, 02 January 1997 |
Resigned on: |
Monday, 31 May 1999 |
Correspondence address: |
Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Finance Director |
TOMASZEWSKI, Claude
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2008 |
Resigned on: |
Monday, 31 October 2011 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
Luxembourger |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
Business Employee |
BRAY, Ian David
Status: |
Not active |
Appointed on: |
Wednesday, 22 March 2000 |
Resigned on: |
Saturday, 30 November 2002 |
Correspondence address: |
26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Marketing Director |
BULMER, Jeffrey Mark
Status: |
Not active |
Appointed on: |
Sunday, 01 August 2004 |
Resigned on: |
Saturday, 31 December 2011 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
POOLE, Jeremy Frederick
Status: |
Not active |
Appointed on: |
Monday, 15 March 1993 |
Resigned on: |
Saturday, 31 July 2004 |
Correspondence address: |
5 Birch View, Lutterworth Road Kimcote, Lutterworth, Leicestershire, LE17 5SD |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TAYLOR, David Leslie
Status: |
Not active |
Resigned on: |
Saturday, 31 October 1998 |
Correspondence address: |
Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA |
Nationality: |
British |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Pharmacist |
Country of residence: |
Gb-Eng |
DAVIES, John Richard Bridge
Status: |
Not active |
Appointed on: |
Friday, 31 July 1998 |
Resigned on: |
Sunday, 31 December 2000 |
Correspondence address: |
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE |
Role: |
Secretary |
LIPP, Hanns Martin
Status: |
Not active |
Appointed on: |
Tuesday, 06 December 2016 |
Resigned on: |
Sunday, 31 December 2017 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
German |
Date of birth: |
October 1976 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
GREEN, Mark Steven
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2000 |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KERSHAW, Graham Anthony
Status: |
Not active |
Appointed on: |
Monday, 06 April 1998 |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LUNT, Gary Raymond
Status: |
Not active |
Appointed on: |
Monday, 29 January 2001 |
Resigned on: |
Sunday, 31 May 2009 |
Correspondence address: |
Welland House, Home Farm Grove, Arthingworth, LE16 8NJ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SOUTHWORTH, Leonard
Status: |
Not active |
Resigned on: |
Sunday, 31 October 1993 |
Correspondence address: |
206 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AU |
Nationality: |
British |
Date of birth: |
October 1928 |
Role: |
Director |
Occupation: |
Pharmacist |
TOBIN, Cormac Gregory David
Status: |
Not active |
Appointed on: |
Friday, 01 March 2013 |
Resigned on: |
Thursday, 02 November 2017 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
Irish |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Ireland |
TURNER, Alan Douglas
Status: |
Not active |
Resigned on: |
Thursday, 02 September 1999 |
Correspondence address: |
Millway, Eggbridge Lane Waverton, Chester, Cheshire |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Company Director |
MAY, Stephen Peter, Dr
Status: |
Not active |
Appointed on: |
Monday, 15 September 1997 |
Resigned on: |
Thursday, 12 March 1998 |
Correspondence address: |
The Well House, Wishanger Lane Churt, Farnham, Surrey, GU10 2QJ |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JAMES, Mark Litten
Status: |
Not active |
Appointed on: |
Tuesday, 05 December 1995 |
Resigned on: |
Thursday, 28 February 2013 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingom |
MISCHKE, Gerhard Viktor
Status: |
Not active |
Appointed on: |
Friday, 01 January 1999 |
Resigned on: |
Thursday, 31 August 2000 |
Correspondence address: |
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW |
Nationality: |
Germany |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Chief Finance Officer |
ANDERSON, Stephen William
Status: |
Not active |
Appointed on: |
Wednesday, 04 November 2009 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
WILSON, Colin Francis
Status: |
Not active |
Appointed on: |
Monday, 06 April 1998 |
Resigned on: |
Tuesday, 26 June 2001 |
Correspondence address: |
Tanglewood Poolhead Lane, Tanworth In Arden, Solihull, Warwickshire, B94 5EH |
Nationality: |
British |
Date of birth: |
June 1943 |
Role: |
Director |
Occupation: |
Buying Director |
Country of residence: |
England |
SCHNEIDER, Ulf Markus, Dr
Status: |
Not active |
Appointed on: |
Friday, 01 December 2000 |
Resigned on: |
Tuesday, 30 October 2001 |
Correspondence address: |
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL |
Nationality: |
German |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Group Finance Director |
SHEPHERD, William
Status: |
Not active |
Appointed on: |
Monday, 01 August 2011 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Role: |
Secretary |
POOLE, Jennifer Ruth
Status: |
Not active |
Appointed on: |
Monday, 15 August 2016 |
Resigned on: |
Wednesday, 16 January 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCDERMOTT, Catherine
Status: |
Not active |
Appointed on: |
Monday, 03 October 2016 |
Resigned on: |
Wednesday, 16 October 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
HIGGINS, Peter Paul
Status: |
Not active |
Appointed on: |
Monday, 01 November 1993 |
Resigned on: |
Wednesday, 18 March 1998 |
Correspondence address: |
Longmead, Brighton Road, Foxrock, Dublin 18 |
Nationality: |
Irish |
Date of birth: |
April 1941 |
Role: |
Director |
Occupation: |
Managing Director |
BEER, Thorsten
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2011 |
Resigned on: |
Wednesday, 21 December 2016 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
German |
Date of birth: |
June 1971 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
United Kingdom |
PYBUS, William Michael
Status: |
Not active |
Resigned on: |
Wednesday, 29 December 1993 |
Correspondence address: |
Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU |
Nationality: |
British |
Date of birth: |
May 1923 |
Role: |
Director |
Occupation: |
Solicitor |
LEGG, Nichola Louise
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 2014 |
Resigned on: |
Wednesday, 31 December 2014 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
REVELL, Anthony William
Status: |
Not active |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
26 Ryland Road, Welton, Lincoln, LN2 3LU |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Company Director |
WALLIS, Andrew Leonard
Status: |
Not active |
Appointed on: |
Tuesday, 13 October 1992 |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH |
Nationality: |
British |
Date of birth: |
July 1939 |
Role: |
Director |
Occupation: |
Chartered Accountant |
FORSTER-JONES, Paul Leslie
Status: |
Not active |
Appointed on: |
Monday, 14 October 2002 |
Resigned on: |
Wednesday, 31 May 2006 |
Correspondence address: |
Blounts Lodge, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Director |
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