Officers
(as of 18.09.2020)
|
HALL, Wendy Margaret
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2014 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Solicitor |
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: |
Wednesday, 25 July 2012 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
MEISTER, Stefan Mario
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 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 |
SHAW, Stephen
Status: |
Not active |
Appointed on: |
Sunday, 01 November 1992 |
Resigned on: |
Friday, 07 June 1996 |
Correspondence address: |
3 Middlefield West Acres, Leyland, Preston, Lancashire, PR5 3WE |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Pharmacist |
SOUTHWORTH, Leonard
Status: |
Not active |
Resigned on: |
Friday, 22 October 1993 |
Correspondence address: |
206 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AU |
Nationality: |
British |
Date of birth: |
October 1928 |
Role: |
Director |
Occupation: |
Company Director |
MURPHY, Francis Joseph
Status: |
Not active |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU |
Role: |
Secretary |
SMERDON, Peter
Status: |
Not active |
Appointed on: |
Thursday, 28 March 2002 |
Resigned on: |
Monday, 01 August 2011 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
WILLETTS, Andrew John
Status: |
Not active |
Appointed on: |
Sunday, 01 April 2007 |
Resigned on: |
Monday, 03 September 2012 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
HEATON, Janet Ruth
Status: |
Not active |
Appointed on: |
Tuesday, 02 April 2002 |
Resigned on: |
Monday, 05 February 2007 |
Correspondence address: |
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ |
Role: |
Secretary |
HILGER, Marcus
Status: |
Not active |
Appointed on: |
Monday, 13 November 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 |
VIZARD, Ronald Charles, Harold
Status: |
Not active |
Appointed on: |
Tuesday, 16 September 1997 |
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: |
Wednesday, 16 December 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 |
HOOD, John
Status: |
Not active |
Appointed on: |
Monday, 30 September 2002 |
Resigned on: |
Saturday, 31 March 2007 |
Correspondence address: |
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Finance Director |
DAVIES, John Richard Bridge
Status: |
Not active |
Appointed on: |
Friday, 31 January 1997 |
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: |
Wednesday, 21 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 |
KERSHAW, Graham Anthony
Status: |
Not active |
Appointed on: |
Friday, 31 January 1997 |
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 |
ROTHERY, Brian Hilton
Status: |
Not active |
Resigned on: |
Thursday, 10 December 1992 |
Correspondence address: |
12 Eaves Brow Road, Croft, Warrington, Cheshire, WA3 7LF |
Nationality: |
British |
Date of birth: |
December 1932 |
Role: |
Director |
Occupation: |
Company Director |
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 |
SMERDON, Peter
Status: |
Not active |
Appointed on: |
Sunday, 31 December 2000 |
Resigned on: |
Tuesday, 02 April 2002 |
Correspondence address: |
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG |
Role: |
Secretary |
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 |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Great Britain |
BEER, Thorsten
Status: |
Not active |
Appointed on: |
Monday, 03 September 2012 |
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 |
TAYLOR, David Leslie
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Wednesday, 24 September 1997 |
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 |
BRIERLEY, Jennifer Anne
Status: |
Not active |
Appointed on: |
Monday, 05 February 2007 |
Resigned on: |
Wednesday, 25 July 2012 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, 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: |
Wednesday, 16 December 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 |
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