Officers
(as of 18.09.2020)
|
BERMAN, William
Status: |
Active |
Appointed on: |
Thursday, 09 April 2020 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
American |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
CASHA, Martin Shaun
Status: |
Active |
Appointed on: |
Tuesday, 19 September 1995 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MALONEY, Richard James
Status: |
Active |
Appointed on: |
Sunday, 01 January 2017 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Role: |
Secretary |
PENDRAGON MANAGEMENT SERVICES LIMITED
Status: |
Active |
Correspondence address: |
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR |
Role: |
Corporate Director |
Place registered: |
ENGLAND & WALES |
Registration number: |
2304195 |
WILLIS, Mark Simon
Status: |
Active |
Appointed on: |
Monday, 08 April 2019 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Date of birth: |
August 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HIBBERT, David Anthony
Status: |
Not active |
Resigned on: |
Monday, 05 December 1994 |
Correspondence address: |
5 Station Approach, Duffield, Derby, Derbyshire, DE56 4HP |
Role: |
Secretary |
HOPEWELL, Stephen Neil
Status: |
Not active |
Appointed on: |
Monday, 16 August 1993 |
Resigned on: |
Monday, 26 November 2001 |
Correspondence address: |
The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Company Director |
SYKES, Hilary Claire
Status: |
Not active |
Appointed on: |
Monday, 05 December 1994 |
Resigned on: |
Sunday, 01 January 2017 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Role: |
Secretary |
SYKES, Hilary Claire
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 1999 |
Resigned on: |
Sunday, 01 January 2017 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HERBERT, Mark Philip
Status: |
Not active |
Appointed on: |
Monday, 01 April 2019 |
Resigned on: |
Sunday, 30 June 2019 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FINN, Trevor Garry
Status: |
Not active |
Resigned on: |
Sunday, 31 March 2019 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HOLDEN, Timothy Paul
Status: |
Not active |
Appointed on: |
Friday, 11 December 2009 |
Resigned on: |
Sunday, 31 March 2019 |
Correspondence address: |
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
ROE, Michael Francis
Status: |
Not active |
Appointed on: |
Thursday, 29 April 1993 |
Resigned on: |
Thursday, 05 November 1998 |
Correspondence address: |
Parkside Lodge, Victoria Park Manners Road, Ilkeston, Derbyshire |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Director |
FORSYTH, David Robertson
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 1997 |
Resigned on: |
Thursday, 10 December 2009 |
Correspondence address: |
Scotland Cottage, Melbourne, Derby, DE73 1BH |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
QUIGG, Kevin Barry
Status: |
Not active |
Resigned on: |
Tuesday, 12 September 1995 |
Correspondence address: |
8 Derby Road, Duffield, Derby, DE56 4FL |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Paul Michael
Status: |
Not active |
Appointed on: |
Monday, 12 July 1993 |
Resigned on: |
Wednesday, 01 July 1998 |
Correspondence address: |
Brookside Cottage 166 Main Street, Ticknall, Derby, DE73 1JZ |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Great Britain |
WHEELER, Ian
Status: |
Not active |
Resigned on: |
Wednesday, 01 October 1997 |
Correspondence address: |
Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP |
Nationality: |
British |
Date of birth: |
November 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Show all records
Hide
|