Officers
(as of 18.09.2020)
|
COUNSELL, Jeffrey
Status: |
Active |
Appointed on: |
Wednesday, 01 April 2009 |
Correspondence address: |
Mansfield Road, Heanor, Derbyshire, DE75 7BG |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
KING, Brian Robert
Status: |
Active |
Correspondence address: |
Mansfield Road, Heanor, Derbyshire, DE75 7BG |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
England |
MORGAN, Richard Ian
Status: |
Active |
Correspondence address: |
Mansfield Road, Heanor, Derbyshire, DE75 7BG |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
Occupation: |
Deputy Chairman |
Country of residence: |
United Kingdom |
SUTTON, Graham
Status: |
Active |
Appointed on: |
Friday, 12 January 1996 |
Correspondence address: |
Mansfield Road, Heanor, Derbyshire, DE75 7BG |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Financial Director |
SUTTON, Graham
Status: |
Active |
Appointed on: |
Friday, 12 January 1996 |
Correspondence address: |
Mansfield Road, Heanor, Derbyshire, DE75 7BG |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Group Financial Director |
Country of residence: |
England |
DAY, Raymond
Status: |
Not active |
Resigned on: |
Friday, 12 January 1996 |
Correspondence address: |
Glen Rosa, 15 Derby Road Lower Kilburn, Derby, Derbyshire, DE56 0NG |
Role: |
Secretary |
DAY, Raymond
Status: |
Not active |
Resigned on: |
Friday, 12 January 1996 |
Correspondence address: |
Glen Rosa, 15 Derby Road Lower Kilburn, Derby, Derbyshire, DE56 0NG |
Nationality: |
British |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Financial Director |
YEO, Derek Trevor
Status: |
Not active |
Resigned on: |
Saturday, 30 April 1994 |
Correspondence address: |
Norfolk House, 3 Church Road, Eggington, Derbyshire, DE65 6HP |
Nationality: |
British |
Date of birth: |
October 1937 |
Role: |
Director |
Occupation: |
Engineering Director |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Brian Robert King
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
88a Heanor, England, Derbyshire |
Nationality: |
British |
Date of birth: |
March 1944 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Graham Sutton
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
88a Heanor, England, Derbyshire |
Nationality: |
British |
Date of birth: |
March 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Richard Ian Morgan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
88a Heanor, England, Derbyshire |
Nationality: |
British |
Date of birth: |
April 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
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