WILLESLEY PARK GOLF CLUB LIMITED

Profile WILLESLEY PARK GOLF CLUB LIMITED

Actual on 01.11.2020
Company name
WILLESLEY PARK GOLF CLUB LIMITED
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Company number
00168490
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 22 June 1920
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
MEASHAM ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2PF
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PSC and Officers WILLESLEY PARK GOLF CLUB LIMITED

Officers

(as of 18.09.2020)

CLEWES, Paul
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, Allen George
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
HARLOW, Tina Joy
Status: Active
Appointed on: Thursday, 05 January 2006
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Role: Secretary
HUNT, James Clifford
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
IDDON, Anthony
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ILLSLEY, Mark Antony John
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
JONES, Keith Brian
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
KELLER, Keith
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: England
MANSFIELD, Jayne
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
MORELAND, Ian Antony, Dr
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director Plumbing/Heating
Country of residence: United Kingdom
NORRIS, Michael John
Status: Active
Appointed on: Friday, 18 November 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: England
SEAL, Janet
Status: Active
Appointed on: Friday, 18 November 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
WOOD, Linda
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Linda Patricia
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Friday, 08 November 2013
Correspondence address: Churchill Close, England, Leicestershire, Ashby De La Zouch, LE65 2LR, 6
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: England
BROWN, Robert
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Friday, 09 November 2012
Correspondence address: Money Hill, England, Leicestershire, Ashby De La Zouch, LE651JH, 46
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Geologist
Country of residence: England
HODSON, Steven
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 09 November 2012
Correspondence address: Stoney Lane, England, Leicestershire, Coleorton, LE678JJ, 'Fernlea'
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Keith Brian
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Friday, 09 November 2012
Correspondence address: Bowker Crescent, England, Leicestershire, Ashby De La Zouch, LE652PD, 8
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Health And Safety Advisor
Country of residence: England
SEAL, Janet
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 09 November 2012
Correspondence address: Beehive Avenue, Moira, England, Derbyshire, Swadlincote, DE12 6DG, 31
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
SUMM, William Henry
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 09 November 2012
Correspondence address: Church Street, Donisthorpe, England, Derbyshire, Swadlincote, DE127PY, Home Farm
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILSON, Francis Thomas
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 09 November 2012
Correspondence address: 11 Newton Road, England, Leicestershire, Swepstone, LE67 2SH, The Old Dairy House
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Optician
Country of residence: England
ASHWORTH, Rodney
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 11 November 2011
Correspondence address: Orchard Way, Measham, England, Derbyshire, Swadlincote, DE127JZ, 46
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
BURNS, Sandra
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 11 November 2011
Correspondence address: Clifton Park, Clifton Campville, England, Staffordshire, Tamworth, B790BE, Stoneybridge House
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Retired
Country of residence: England
HATTON, Mark
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Friday, 11 November 2011
Correspondence address: Royal Mews, Station Road, England, Leicestershire, Ashby De La Zouch, LE652GJ, 1
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Managing Director
Country of residence: England
LOVETT, Duncan
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 11 November 2011
Correspondence address: Bosworth Road, Measham, England, Derbyshire, Swadlincote, DE127LG, 47
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PEPPER, Mark Anthony
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 11 November 2011
Correspondence address: Churchtown, England, Leicestershire, Coleorton, LE678FD, The Old Rectory
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
BAILLIE, David
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Friday, 12 November 2010
Correspondence address: Nottingham Road, Leicestershire, Ashby-De-La-Zouch, LE65 1DQ, 10
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Engineer
CROSS, Leonard Lowe
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Friday, 12 November 2010
Correspondence address: Clay Lane, Peggs Green, Leicestershire, Coleorton, LE67 8JE, 5
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: England
ELSAM, David John, Lt Col (Rtd)
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Friday, 12 November 2010
Correspondence address: Ashby Road, Boundary, Derbyshire, Swadlincote, DE11 7BZ, 75
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Ceo-Civil Service
Country of residence: England
ROBINSON, Norton
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Friday, 12 November 2010
Correspondence address: Old End, Appleby Magna, England, Derbyshire, Swadlincote, DE127AG, 11
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
Country of residence: England
WILDGOOSE, Michael Howard
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Friday, 12 November 2010
Correspondence address: 25 Coniston Gardens, Leicestershire, Ashby De La Zouch, LE65 1FB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
WILTON, David John
Status: Not active
Appointed on: Friday, 16 November 2007
Resigned on: Friday, 12 November 2010
Correspondence address: 49 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: England
GUDGEON, Simon Piers
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 13 November 2009
Correspondence address: Elms House, Elms Court Austrey, Warks, Atherstone, CV9 3SS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Regional Manager
Country of residence: England
HUGHES, David Glyn
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 13 November 2009
Correspondence address: Apartment 2, Castlegate House, Bath Street, Leicestershire, Ashby De La Zouch, LE65 2FH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORRIS, Michael John
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Friday, 13 November 2009
Correspondence address: 3 Buttercup Avenue, Donisthorpe, Derbyshire, Swadlincote, DE12 7RR
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: England
TURLAND, Alan John
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Friday, 13 November 2009
Correspondence address: 7 Cambrian Way, Leicestershire, Ashby-De-La-Zouch, LE65 1DX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARDLE, Steven
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Friday, 13 November 2009
Correspondence address: Highfields Close, Leicestershire, Ashby De La Zouch, LE65 2FN, 58
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Maintenance Engineeer
COTTON, Hugh Stephen Joseph
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 14 November 2008
Correspondence address: 106 Leicester Road, New Packington, Leicestershire, Ashby De La Zouch, LE65 1TQ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: England
HEAPHY, David Andrew
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Friday, 14 November 2008
Correspondence address: 10 Parsons Walk, Staffordshire, Tamworth, B79 0DL
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Manufacturing Management
MARTIN, Robert
Status: Not active
Appointed on: Monday, 22 November 2004
Resigned on: Friday, 14 November 2008
Correspondence address: 20 Ashby Road, Leicestershire, Packington, LE65 1TD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
Country of residence: England
UPTON, Reginald
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 14 November 2008
Correspondence address: 169 Loughborough Road, Whitwick, Leicestershire, Leicester, LE67 5AS
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
FOWKES, Aubrey John
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Friday, 15 November 1996
Correspondence address: Field Farm Ashby Road, Measham, Derbyshire, Swadlincote, DE12 7JR
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
HUNT, Clifford Roy
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Friday, 15 November 1996
Correspondence address: 220 Forest Road, Leicestershire, Coalville, LE67 3SJ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MARTIN, Robert
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Friday, 15 November 1996
Correspondence address: 20 Ashby Road, Packington, Leicestershire, Ashby De La Zouch, LE65 1TD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Local Government Officer
Country of residence: England
SCOTT, Kenneth Cameron
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Friday, 15 November 1996
Correspondence address: Old Hall Farm Main Road, Newton Regis, Staffs, Tamworth, B79 0NA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
UPTON, Reginald
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Friday, 15 November 1996
Correspondence address: 169 Loughborough Road, Whitwick, Leicestershire, Leicester, LE67 5AS
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Managing Director
BARWOOD, Gerald Frank
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 15 November 2002
Correspondence address: Eaton House 65 Newbold Road, Barlestone, Warwickshire, Nuneaton, CV13 0DY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Manager
BOX, Leonard Ashley
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 15 November 2002
Correspondence address: 14 Tower Gardens, Leicestershire, Ashby De La Zouch, LE65 2GZ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
LOWE, John Graham
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 15 November 2002
Correspondence address: 131 Burton Road, Leicestershire, Ashby De La Zouch, LE65 2LH
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
SMEATON, Ronald Hunter
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 15 November 2002
Correspondence address: The Byre, Mill Street, Packington, Leicestershire, Ashby De La Zouch, LE65 1WL
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
DUTTON, Paul
Status: Not active
Appointed on: Friday, 16 November 2018
Resigned on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Surveyor
Country of residence: England
LONG, Jane
Status: Not active
Appointed on: Friday, 16 November 2018
Resigned on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Retired
Country of residence: England
ROOME, Alex James
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Friday, 15 November 2019
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
ADAIR, Norman
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 15 September 1995
Correspondence address: 38 Aberdeen Road, County Durham, Darlington, DL1 3QY
Role: Secretary
DAWSON, Peter James
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 16 November 2001
Correspondence address: The Barn, Sheepy Lane, Orton On The Hill, Warwickshire, Atherstone, CV9 3NT
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
DUTTON, Paul William
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Friday, 16 November 2001
Correspondence address: 43-45 Burton Road, Leicestershire, Ashby De La Zouch, LE65 2LF
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Surveyor
MARTIN, Robert
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Friday, 16 November 2001
Correspondence address: 20 Ashby Road, Packington, Leicestershire, Ashby De La Zouch, LE65 1TD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Local Govt Officer
Country of residence: England
PICKERING, Thomas John
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Friday, 16 November 2001
Correspondence address: 17 High Street, Measham, Derbyshire, Swadlincote, DE12 7HR
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
BENTON, Dean Edwin
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 16 November 2007
Correspondence address: The Conifers 2 Wordsworth Close, Coleorton, Leicestershire, Coalville, LE67 8GJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
CROSS, Leonard Lowe
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 16 November 2007
Correspondence address: Fourcross Cottage, 5 Clay Lane Coleorton, Leicestershire, Coalville, LE67 1EB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
NORRIS, Michael John
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Friday, 16 November 2007
Correspondence address: 3 Buttercup Avenue, Donisthorpe, Derbyshire, Swadlincote, DE12 7RR
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: England
SHARPE, David James
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 16 November 2007
Correspondence address: 4 Park Close, Leicestershire, Ashby De La Zouch, LE65 2FS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Investment Manager
BURTON, Karen
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Retired
Country of residence: England
EDGE, Keith Trevelyan
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HINCE, Anthony James
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Retired
Country of residence: England
KELLY, Janice
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KNOTT, Suzanne
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Friday, 16 November 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORRIS, Arthur Harry
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Friday, 17 November 1995
Correspondence address: 8 Heather Lane, Packington, Leics, Ashby De La Zouch, LE65 1WF
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired
ROBINSON, Norton
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Friday, 17 November 1995
Correspondence address: 11 Old End, Appleby Magna, Derbys, Swadlincote, DE12 7AG
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
Country of residence: England
SHARPE, David James
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Friday, 17 November 1995
Correspondence address: 20 Sycamore Drive, Moira, Derbys, Swadlincote, DE12 6HL
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Civil Engineer
WILTON, David John
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Friday, 17 November 1995
Correspondence address: 49 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Technical Author
Country of residence: England
BARNETT, Keith Francis
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 17 November 2000
Correspondence address: Anscott House 17 Nottingham Road, Leicestershire, Ashby De La Zouch, LE65 1DJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Property Landlord
EDGE, Keith Trevelyan
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 17 November 2000
Correspondence address: 47 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JONES, Graham Stewart
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Friday, 17 November 2000
Correspondence address: Bank House, Stoney Lane Coleorton, Leicestershire, Coalville, LE67 8JL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
KELLER, Keith William
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 17 November 2000
Correspondence address: 8 Cotswold Way, Leicestershire, Ashby De La Zouch, LE65 1ET
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Sales Manager
OXFORD, Robert Anthony
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 17 November 2000
Correspondence address: Brookdale, Stoney Lane Coleorton, Leicestershire, Coalville, LE67 8JL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Security Engineer
COOPER, Richard Ian
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 17 November 2006
Correspondence address: 15 Cotswold Way, Leicestershire, Ashby De La Zouch, LE65 1ET
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: England
FINCH, Ivan
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Friday, 17 November 2006
Correspondence address: 7 Willesley Close, Leicestershire, Ashby De La Zouch, LE65 2QB
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
HALLAM, Anthony James William
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Friday, 17 November 2006
Correspondence address: 10 Wrekin Close, Leicestershire, Ashby De La Zouch, LE65 1EX
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
LOVETT, Duncan
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Friday, 17 November 2006
Correspondence address: 47 Bosworth Road, Measham, Derbyshire, Swadlincote, DE12 7LG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SAUNDERS, Robin Neil
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 17 November 2006
Correspondence address: 10 Winchester Way, Leicestershire, Ashby De La Zouch, LE65 2NR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Commission Agent
SMITH, Paul Shane
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Friday, 17 November 2006
Correspondence address: 9 Knights Close, Leicestershire, Ashby De La Zouch, LE65 2JQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Production Manager
MORELAND, David Richard
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 17 November 2017
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Civil Engineer
Country of residence: England
TAYLOR, Ian William
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Friday, 17 November 2017
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
HALLAM JONES, Neil
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 111 High Street, Measham, Derbyshire, Swadlincote, DE12 7JB
Role: Secretary
DAVIES, James Lyndon, Dr
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Friday, 18 November 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EDGE, Patricia Ann
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Friday, 18 November 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FINCH, Ivan
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 7 Willesley Close, Leicestershire, Ashby De La Zouch, LE65 2QB
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
SMEATON, Ronald Hunter
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: Kiltyferrigal 2 Moira Road, Leicestershire, Ashby De La Zouch, LE65 2GA
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
SUMM, William Henry
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Friday, 19 November 1993
Correspondence address: Home Farm Church Street, Donisthorpe, Derbys, Swadlincote, DE12 7PY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITE, John Ernest
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 19 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: England
HEGGS, Rodney St David
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 19 November 1999
Correspondence address: 21 Willesley Gardens, Leicestershire, Ashby De La Zouch, LE65 2QE
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
MORELAND, Ian Anthony
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 19 November 1999
Correspondence address: 58 Newbold Road, Barlestone, Warwickshire, Nuneaton, CV13 0DY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Heating Engineer
SMEATON, Ronald Hunter
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 19 November 1999
Correspondence address: Kiltyferrigal 2 Moira Road, Leicestershire, Ashby De La Zouch, LE65 2GA
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
WHITE, John Ernest
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Friday, 19 November 1999
Correspondence address: 19 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, James Lyndon, Dr
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Friday, 19 November 2004
Correspondence address: The Farm House Main Street Worthington, Leicestershire, Ashby-De-La-Zouch, LE65 1RQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KELLER, Keith William
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Friday, 19 November 2004
Correspondence address: 8 Cotswold Way, Leicestershire, Ashby De La Zouch, LE65 1ET
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
MORELAND, David Richard
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 19 November 2004
Correspondence address: 11 Pentland Road, Leicestershire, Ashby De La Zouch, LE65 1BA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Civil Servant
PICKERING, Thomas John
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Friday, 19 November 2004
Correspondence address: 17 High Street, Measham, Derbyshire, Swadlincote, DE12 7HR
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
SHATTOCK, Timothy Andrew
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 19 November 2004
Correspondence address: Ivy Cottage, Shellbrook, Leicestershire, Ashby De La Zouch, LE65 2TU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Surveyor
BAILEY, Carole Jane
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: 120 Meadow Lane, Leicestershire, Coalville, LE67 4DP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Clerical Assistant
BAILLIE, David
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: 10 Nottingham Road, Leicestershire, Ashby De La Zouch, LE65 1DQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
MCPHERSON, James
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: 131 Station Road, Hugglescote, Leicestershire, Coalville, LE67 2GD
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
RANSON, Morris
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: Beausite North Street, Leicestershire, Ashby De La Zouch, LE65 1HU
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
WILTON, David John
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: 49 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Technical Author
Country of residence: England
ASHLEY, Frederick Markham Terence
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 20 November 1998
Correspondence address: 72 Shortheath Road, Moira, Derbyshire, Swadlincote, DE12 6AL
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
REED, Anthony Mortimer
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Friday, 20 November 1998
Correspondence address: 18 Chesterfield Way, Barwell, Leicester, LE9 8BH
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Company Director
ROBERTS, Colin Arthur
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Friday, 20 November 1998
Correspondence address: Tempe Farm Main Street, Swepstone, Leicestershire, Coalville, LE67 2SG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROSS, Leonard Lowe
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Friday, 20 November 2015
Correspondence address: 5 Clay Lane, England, Leicestershire, Coleorton, LE67 8JE, Fourcross Cottage
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: England
ELSAM, David John, Lt Col (Rtd)
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 20 November 2015
Correspondence address: Boundary, England, Derbyshire, Swadlincote, DE11 7BZ, 75 Ashby Road
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retired
Country of residence: England
JONES, Keith Brian
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 20 November 2015
Correspondence address: England, Leicestershire, Ashby De La Zouch, LE65 2PD, 8 Bowker Crescent
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Auditor
Country of residence: England
NORRIS, Michael John
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 20 November 2015
Correspondence address: Buttercup Avenue, Donisthorpe, England, Derbyshire, Swadlincote, DE12 7RR, 3
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: England
PLUMMER, Eileen
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 20 November 2015
Correspondence address: 29 Bablake Street, Packington, England, Leicestershire, Ashby De La Zouch, LE65 1WD, The Riding
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Retired
Country of residence: England
WILTON, Ann Patricia
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Friday, 20 November 2015
Correspondence address: Pennine Way, England, Leicestershire, Ashby De La Zouch, LE65 1EW, 49
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Welfare Officer
Country of residence: England
BOX, Leonard Ashley
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Friday, 21 November 1997
Correspondence address: 14 Tower Gardens, Leicestershire, Ashby De La Zouch, LE65 2GZ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
EDGE, Keith Trevelyan
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Friday, 21 November 1997
Correspondence address: 47 Pennine Way, Leicestershire, Ashby De La Zouch, LE65 1EW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
PARKER, Joan Enid
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Friday, 21 November 1997
Correspondence address: 62 Parkdale, Leicestershire, Ibstock, LE67 6JZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Sales Representative
WILDGOOSE, George Raymond
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 21 November 1997
Correspondence address: Skein House, Station Road, Leics, Ibstock, LE67 6JJ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
BOND, Martin
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Friday, 27 August 2004
Correspondence address: 23 Wellesbourne Grove, Warwickshire, Stratford Upon Avon, CV37 6PD
Role: Secretary
CROSS, Leonard Lowe
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Monday, 21 November 2005
Correspondence address: Fourcross Cottage, 5 Clay Lane Coleorton, Leicestershire, Coalville, LE67 1EB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
SUMM, Helen Rettie Wilson
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Monday, 21 November 2005
Correspondence address: Home Farm, Church Street, Derbyshire, Donisthorpe, DE12 7PY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Housewife
TAYLOR, Melvyn Keith
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Monday, 21 November 2005
Correspondence address: 111 Meadow Lane, Leicestershire, Coalville, LE67 4DQ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Sales Manager
WILSON, Francis Thomas
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Monday, 21 November 2005
Correspondence address: The Old Dairy House, 11 Newton Road, Leicestershire, Swepstone, LE67 2SH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Optometrist
Country of residence: England
WILTON, David John
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Monday, 24 September 2012
Correspondence address: Pennine Way, England, Leicestershire, Ashby De La Zouch, LE65 1EW, 49
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: England
BROWN, Eric Pegg
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Monday, 25 September 2017
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARTER, Elizabeth Jane
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Monday, 28 March 2011
Correspondence address: 30 Sevenlands Drive, Boulton Moor, Derbyshire, Derby, DE24 5AD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
PEPPER, Mark
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Monday, 28 October 2013
Correspondence address: Top Barn Courtyard, Ashby Road, England, Derbyshire, Ticknall, DE73 7JJ, The Threshing Barn
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
CUMISKEY, Karen
Status: Not active
Appointed on: Saturday, 21 November 2015
Resigned on: Monday, 30 May 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
AKED, Donald
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Saturday, 19 November 1994
Correspondence address: 32 St Michaels Drive, Appleby Magna, Derbyshire, Swadlincote, DE12 7AE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired
BROWN, Robert Edwin
Status: Not active
Resigned on: Saturday, 19 November 1994
Correspondence address: 11 Downside Drive, Leicestershire, Ashby De La Zouch, LE65 2QU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Geologist
DIXON, Kenneth
Status: Not active
Resigned on: Saturday, 19 November 1994
Correspondence address: 129 Burton Road, Leicestershire, Ashby De La Zouch, LE65 2LH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Unemployed At Present
HALLAM, Anthony James William
Status: Not active
Resigned on: Saturday, 19 November 1994
Correspondence address: 10 Wrekin Close, Leicestershire, Ashby De La Zouch, LE65 1EX
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Engineer Surveyor
HARRATT, Austin George
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Saturday, 19 November 1994
Correspondence address: 87 Broom Leys Road, Leicestershire, Coalville, LE67 4DE
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Retired Civil Engineer
CARTER, John Alexander
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Saturday, 19 October 2002
Correspondence address: 30 Sevenlands Drive, Boulton Moor, Derby, DE24 5AD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Depot Manager
BRIGGS, Anthony Neil
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Thursday, 01 December 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
ELSON, Bryan Charles
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Thursday, 05 January 2006
Correspondence address: 73 Moorlands, Leicestershire, Coleorton, LE67 8GL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Civil Engineer
SANDERS, Anthony Martin
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 05 January 2006
Correspondence address: 149 Tamworth Road, West Midlands, Sutton Coldfield, B75 6DY
Role: Secretary
BROWN, Robert Edwin
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Thursday, 17 June 2004
Correspondence address: 11 Downside Drive, Leicestershire, Ashby De La Zouch, LE65 2QU
Role: Secretary
ALLEN, Paul James
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 20 November 2014
Correspondence address: Meadow Lane, England, Leicestershire, Coalville, LE67 4DQ, 121
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
Country of residence: England
ASHWORTH, Rodney
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Thursday, 20 November 2014
Correspondence address: Measham, England, Derbyshire, Swadlincote, DE12 7JZ, 46 Orchard Way
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN, Robert
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Thursday, 20 November 2014
Correspondence address: Ashby Road, England, Leicestershire, Packington, LE65 1TD, 20
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
Country of residence: England
SARGENT, Roger Wallace
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 20 November 2014
Correspondence address: Buckley Close, Measham, England, Derbyshire, Swadlincote, DE12 7LX, 9
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired
Country of residence: England
TAYLOR, Ian William
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 20 November 2014
Correspondence address: 28 Priorfields, England, Leicestershire, Ashby De La Zouch, LE65 1EA, Arrin House
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
HARRIMAN, Roger
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Thursday, 27 November 2003
Correspondence address: 49 Snarestone Road, Newton Burgoland, Leicestershire, Coalville, LE67 2SN
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
NORRIS, Michael John
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Thursday, 27 November 2003
Correspondence address: 3 Buttercup Avenue, Donisthorpe, Derbyshire, Swadlincote, DE12 7RR
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Financial Consultant
Country of residence: England
POOLE, Keith
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Thursday, 27 November 2003
Correspondence address: 5 Willesley Gardens, Leicestershire, Ashby De La Zouch, LE65 2QE
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
VEREY, Derek Lawson
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Thursday, 27 November 2003
Correspondence address: 7 Wells Road, Leicestershire, Ashby De La Zouch, LE65 2QD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Carpenter And Joiner
SUMM, William Henry
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: Home Farm Church Street, Donisthorpe, Derbys, Swadlincote, DE12 7PY
Role: Secretary
WHITE, John Ernest
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Tuesday, 08 November 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: England
COTTERILL, Mark
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Tuesday, 30 August 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Recruitment Manager
Country of residence: England
TURLAND, Alan John
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: Cambrian Way, England, Leicestershire, Ashby De La Zouch, LE651DX, 7
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COOPER, Richard Ian
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Wednesday, 02 February 2011
Correspondence address: Cotswold Way, Windmill Hill, England, Leicestershire, Ashby De La Zouch, LE651ET, 15
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: England
HANCOCK, Harold Henry
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Wednesday, 06 October 2004
Correspondence address: Stirling, 29 Ashby Road, Leicestershire, Ravenstone, LE67 2AA
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Retired
DAY, Howard Andrew
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Wednesday, 07 February 2018
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EATON, Nigel
Status: Not active
Appointed on: Thursday, 13 December 2012
Resigned on: Wednesday, 09 October 2013
Correspondence address: Church Street, England, Derbyshire, Coton In The Elms, DE12 8EZ, 52
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Uk Sales Manager
Country of residence: England
DIXON, Kenneth
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Wednesday, 26 September 2001
Correspondence address: 54 Rouen Way, Leicestershire, Ashby De La Zouch, LE65 2QX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Custody Officer
DAVIS, Paul Michael
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Wednesday, 27 April 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Driver Trainer
Country of residence: England
KNOTT, Terry John
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Wednesday, 29 June 2016
Correspondence address: Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 27 November 2016
Legal form: Persons With Significant Control Statement