Officers
(as of 18.09.2020)
|
FOWLER, Sara Anne
Status: |
Active |
Appointed on: |
Friday, 06 March 2020 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
April 1959 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
KITCHINGMAN, Andrew James
Status: |
Active |
Appointed on: |
Wednesday, 11 May 2016 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
England |
ROBERTSON, Douglas Grant
Status: |
Active |
Appointed on: |
Thursday, 01 November 2018 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STEELS, Antony
Status: |
Active |
Appointed on: |
Monday, 06 June 2016 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TYLER, Duncan Edward
Status: |
Active |
Appointed on: |
Tuesday, 01 January 2019 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Role: |
Secretary |
WILKINS, William Christopher
Status: |
Active |
Appointed on: |
Thursday, 28 June 2018 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
JORDAN, James John
Status: |
Not active |
Appointed on: |
Monday, 07 August 2000 |
Resigned on: |
Friday, 01 February 2002 |
Correspondence address: |
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP |
Nationality: |
British |
Role: |
Secretary |
COWEN, David John
Status: |
Not active |
Appointed on: |
Monday, 08 February 1999 |
Resigned on: |
Friday, 01 September 2017 |
Correspondence address: |
33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CANNON, Sara Philipa
Status: |
Not active |
Appointed on: |
Monday, 03 September 2007 |
Resigned on: |
Friday, 06 January 2017 |
Correspondence address: |
15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP |
Nationality: |
British |
Role: |
Secretary |
PALMER-BAUNACK, Avril
Status: |
Not active |
Appointed on: |
Monday, 25 October 2010 |
Resigned on: |
Friday, 10 April 2015 |
Correspondence address: |
Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
England |
WILSON, John
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2000 |
Resigned on: |
Friday, 24 April 2009 |
Correspondence address: |
Carrington House 3 Tansley House, Gardens Tansley, Matlock, Derbyshire, DE4 5HQ |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Business Consultant |
HUNTER, Dick
Status: |
Not active |
Appointed on: |
Monday, 28 June 2004 |
Resigned on: |
Monday, 06 June 2016 |
Correspondence address: |
Lavender House, Newbury Road, East Hendred, Oxfordshire, OX12 8LG |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
HORTON, Christopher John
Status: |
Not active |
Appointed on: |
Wednesday, 04 November 1998 |
Resigned on: |
Monday, 07 August 2000 |
Correspondence address: |
Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG |
Role: |
Secretary |
AZIS, Jonathan Giles Ashley
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2008 |
Resigned on: |
Monday, 25 October 2010 |
Correspondence address: |
Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
SABBERWAL, Amar Jit Parkash, Doctor
Status: |
Not active |
Appointed on: |
Tuesday, 04 May 1999 |
Resigned on: |
Monday, 28 June 2004 |
Correspondence address: |
10 Pinewood Off Park Road, Bowdon, Altrincham, Cheshire, WA14 3JQ |
Nationality: |
British |
Date of birth: |
November 1933 |
Role: |
Director |
Occupation: |
Chartered Engineer |
Country of residence: |
United Kingdom |
STEEN, David Michael Cochrane Elsworth
Status: |
Not active |
Appointed on: |
Tuesday, 29 February 2000 |
Resigned on: |
Monday, 30 June 2008 |
Correspondence address: |
Nevilles Reading Road, Mattingley, Hook, Hampshire, RG27 8JU |
Nationality: |
British |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MESSENT, Jon
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 2004 |
Resigned on: |
Saturday, 30 June 2007 |
Correspondence address: |
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP |
Nationality: |
British |
Role: |
Secretary |
MCPHIE, Iain Allan Hamish
Status: |
Not active |
Resigned on: |
Saturday, 30 September 1995 |
Correspondence address: |
Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG |
Nationality: |
British |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Director |
BYROM, Peter John
Status: |
Not active |
Appointed on: |
Thursday, 04 February 1999 |
Resigned on: |
Saturday, 31 January 2009 |
Correspondence address: |
65 Buckingham Gate, London, SW1E 6AT |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
PENNYCUICK, Andrew Leslie
Status: |
Not active |
Appointed on: |
Sunday, 01 July 2007 |
Resigned on: |
Sunday, 02 September 2007 |
Correspondence address: |
7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX |
Role: |
Secretary |
DAVIES, Peter Moodie
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
1 The Ridgeway, Guildford, Surrey, GU1 2DG |
Nationality: |
British |
Date of birth: |
May 1931 |
Role: |
Director |
Occupation: |
Director |
GREENWOOD, Peter William
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Manor Cottage 11 Datchet Road, Old Windsor, Berkshire, SL4 2RJ |
Nationality: |
British |
Date of birth: |
October 1934 |
Role: |
Director |
Occupation: |
Director |
CARR, John David
Status: |
Not active |
Resigned on: |
Sunday, 31 May 1992 |
Correspondence address: |
16 Kestrel Close, Weston Favell, Northampton, Northamptonshire, NN3 3JG |
Role: |
Secretary |
DAVIES, John Lewis
Status: |
Not active |
Appointed on: |
Thursday, 27 January 2011 |
Resigned on: |
Thursday, 05 March 2020 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Retired Business Executive |
Country of residence: |
England |
MOORHOUSE, Philip James
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2011 |
Resigned on: |
Thursday, 19 April 2018 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Chartered Certified Accountant |
Country of residence: |
United Kingdom |
ELAND, Nicholas Stuart
Status: |
Not active |
Appointed on: |
Friday, 06 January 2017 |
Resigned on: |
Thursday, 21 December 2017 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Role: |
Secretary |
HARRISSON, Peter William
Status: |
Not active |
Appointed on: |
Sunday, 01 October 1995 |
Resigned on: |
Thursday, 22 January 1998 |
Correspondence address: |
Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ROBSON, Adam
Status: |
Not active |
Appointed on: |
Monday, 28 June 2004 |
Resigned on: |
Thursday, 25 October 2007 |
Correspondence address: |
Vale Farm, Sutton, Woodbridge, Suffolk, IP12 3EE |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
General Manager |
CRIPPS, Andrew Graham
Status: |
Not active |
Appointed on: |
Friday, 01 August 2008 |
Resigned on: |
Thursday, 27 January 2011 |
Correspondence address: |
66 Forest Road, London, E8 3BT |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HAUGHEY, James Robert
Status: |
Not active |
Appointed on: |
Monday, 02 October 2017 |
Resigned on: |
Thursday, 28 June 2018 |
Correspondence address: |
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
PRISM COSEC LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 21 December 2017 |
Resigned on: |
Tuesday, 01 January 2019 |
Correspondence address: |
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TS |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND |
Registration number: |
05533248 |
ALLKINS, John Stephen
Status: |
Not active |
Appointed on: |
Friday, 01 August 2008 |
Resigned on: |
Tuesday, 01 March 2011 |
Correspondence address: |
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HUMPHRIES, John Clive
Status: |
Not active |
Appointed on: |
Monday, 01 June 1992 |
Resigned on: |
Tuesday, 03 November 1998 |
Correspondence address: |
5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ |
Role: |
Secretary |
HUMPHRIES, John Clive
Status: |
Not active |
Resigned on: |
Tuesday, 03 November 1998 |
Correspondence address: |
5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ |
Nationality: |
British |
Date of birth: |
November 1938 |
Role: |
Director |
Occupation: |
Director |
HORTON, Christopher John
Status: |
Not active |
Appointed on: |
Friday, 01 February 2002 |
Resigned on: |
Wednesday, 08 December 2004 |
Correspondence address: |
81 Compton Road, Wolverhampton, WV3 9QH |
Role: |
Secretary |
GRANT, Peter William
Status: |
Not active |
Appointed on: |
Friday, 01 March 1996 |
Resigned on: |
Wednesday, 09 February 2000 |
Correspondence address: |
17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL |
Nationality: |
British |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Company Director |
BRYSON, Lindsay, Admiral Sir
Status: |
Not active |
Resigned on: |
Wednesday, 21 April 1999 |
Correspondence address: |
74 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE |
Nationality: |
British |
Date of birth: |
January 1925 |
Role: |
Director |
Occupation: |
Director |
ORR, John Carmichael
Status: |
Not active |
Resigned on: |
Wednesday, 21 April 1999 |
Correspondence address: |
24 Denbigh Gardens, Richmond, Surrey, TW10 6EL |
Nationality: |
British |
Date of birth: |
August 1937 |
Role: |
Director |
Occupation: |
Director |
PARNABY, John, Dr
Status: |
Not active |
Appointed on: |
Monday, 13 July 1998 |
Resigned on: |
Wednesday, 21 April 1999 |
Correspondence address: |
Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN |
Nationality: |
British |
Date of birth: |
July 1937 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
Gbr |
SAW, Malcolm John Robert
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 1994 |
Resigned on: |
Wednesday, 21 April 2004 |
Correspondence address: |
20 High Street, Yardley Hastings, Northamptonshire, NN7 1ER |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Chartered Engineer |
Country of residence: |
England |
WRIGHT, Michael Thomas, Professor
Status: |
Not active |
Resigned on: |
Wednesday, 22 April 1998 |
Correspondence address: |
Evesmere, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Director/University Lecturer |
BAUGH, William Arthur
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
Watford Court Spinney, Church Street, Watford Village, Northants, NN6 7UR |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Director |
HODGKINSON, Michael Stewart, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 09 August 1994 |
Resigned on: |
Wednesday, 31 May 2000 |
Correspondence address: |
Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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