Officers
(as of 18.09.2020)
|
ANDERSON, Toby Matthew
Status: |
Active |
Appointed on: |
Saturday, 01 September 2018 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
June 1973 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
England |
DAVIES, Jane
Status: |
Active |
Appointed on: |
Friday, 01 February 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Hr Director |
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: |
Monday, 04 January 2016 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
MITTERMEIER, Ronald Armin
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Friday, 01 December 2000 |
Correspondence address: |
501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA |
Nationality: |
Germany |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Finance Director |
EICK, Karl Gerhard, Doctor
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Friday, 01 January 1999 |
Correspondence address: |
Rosengartenstrasse 19, 70184 Stuttgart, Germany |
Nationality: |
German |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Company Director |
VIZARD, Ronald Charles, Harold
Status: |
Not active |
Appointed on: |
Tuesday, 22 December 1998 |
Resigned on: |
Friday, 09 April 1999 |
Correspondence address: |
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Chartered Accountant |
SWIFT, Nigel
Status: |
Not active |
Appointed on: |
Monday, 01 April 2013 |
Resigned on: |
Friday, 16 August 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Marketing & Sales Director |
Country of residence: |
England |
DUNN, Stephen Roger
Status: |
Not active |
Appointed on: |
Sunday, 31 March 2002 |
Resigned on: |
Friday, 21 December 2007 |
Correspondence address: |
39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Managing Director |
STABLES, Hilary Jane
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
England |
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: |
Sunday, 31 December 2000 |
Resigned on: |
Monday, 01 August 2011 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Role: |
Secretary |
HALL, Wendy Margaret
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2015 |
Resigned on: |
Monday, 04 January 2016 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
WILLETTS, Andrew John
Status: |
Not active |
Appointed on: |
Sunday, 01 April 2007 |
Resigned on: |
Monday, 25 June 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 |
HILGER, Marcus
Status: |
Not active |
Appointed on: |
Sunday, 01 October 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 |
KAMMERER, Dieter
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Monday, 26 July 1999 |
Correspondence address: |
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN |
Nationality: |
German |
Date of birth: |
March 1936 |
Role: |
Director |
Occupation: |
Company Director |
KERSHAW, Graham Anthony
Status: |
Not active |
Appointed on: |
Friday, 31 January 1997 |
Resigned on: |
Monday, 26 July 1999 |
Correspondence address: |
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL |
Role: |
Secretary |
MEISTER, Stefan Mario
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Monday, 26 July 1999 |
Correspondence address: |
Rosengartenstrasse 19, 70184 Stuttgart, Germany |
Nationality: |
Swiss |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Company Director |
OESTERLE, Fritz, Dr
Status: |
Not active |
Appointed on: |
Friday, 01 January 1999 |
Resigned on: |
Monday, 26 July 1999 |
Correspondence address: |
Frauenkopfstrasse 20, Stuttgart, Germany, 70184, FOREIGN |
Nationality: |
German |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Chief Executive |
OSSENBERG, Jurgen
Status: |
Not active |
Appointed on: |
Monday, 09 March 1998 |
Resigned on: |
Monday, 26 July 1999 |
Correspondence address: |
Bremer Steigle 4, 74199 Obergruppenbach, Germany, FOREIGN |
Nationality: |
German |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Director |
VIZARD, Ronald Charles, Harold
Status: |
Not active |
Appointed on: |
Monday, 26 July 1999 |
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 |
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 |
SMITH, Richard Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2008 |
Resigned on: |
Monday, 31 May 2010 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Retail Director |
HOOD, John
Status: |
Not active |
Appointed on: |
Wednesday, 31 December 2003 |
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 |
TAYLOR, David Leslie
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Saturday, 31 October 1998 |
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 |
DAVIES, John Richard Bridge
Status: |
Not active |
Appointed on: |
Monday, 26 July 1999 |
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: |
Tuesday, 06 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: |
Monday, 26 July 1999 |
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 |
TOBIN, Cormac Gregory David
Status: |
Not active |
Appointed on: |
Friday, 01 March 2013 |
Resigned on: |
Thursday, 02 November 2017 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
Irish |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Ireland |
JAMES, Mark Litten
Status: |
Not active |
Appointed on: |
Friday, 21 December 2007 |
Resigned on: |
Thursday, 28 February 2013 |
Correspondence address: |
The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingom |
ALLEN, Willoughby Dryden Dudley
Status: |
Not active |
Resigned on: |
Thursday, 29 July 1993 |
Correspondence address: |
Dryden Cottage 92 Kimpton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8LX |
Nationality: |
British |
Date of birth: |
May 1915 |
Role: |
Director |
Occupation: |
Chartered Secretary |
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 |
PYBUS, William Michael
Status: |
Not active |
Resigned on: |
Thursday, 31 December 1992 |
Correspondence address: |
Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU |
Nationality: |
British |
Date of birth: |
May 1923 |
Role: |
Director |
Occupation: |
Solicitor |
ANDERSON, Stephen William
Status: |
Not active |
Appointed on: |
Monday, 21 May 2012 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
PADOVAN, John Mario Faskally
Status: |
Not active |
Resigned on: |
Tuesday, 05 April 1994 |
Correspondence address: |
15 Lord North Street, Westminster, London, SW1P 3LD |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Company Director |
PAGE, Anthony Robert
Status: |
Not active |
Appointed on: |
Monday, 21 February 2011 |
Resigned on: |
Tuesday, 24 January 2012 |
Correspondence address: |
Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Great Britain |
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 |
Role: |
Secretary |
POOLE, Jennifer Ruth
Status: |
Not active |
Appointed on: |
Monday, 15 August 2016 |
Resigned on: |
Wednesday, 16 January 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCDERMOTT, Catherine
Status: |
Not active |
Appointed on: |
Monday, 03 October 2016 |
Resigned on: |
Wednesday, 16 October 2019 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
BEER, Thorsten
Status: |
Not active |
Appointed on: |
Monday, 21 May 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 |
ASH, Justinian Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 04 May 2004 |
Resigned on: |
Wednesday, 30 April 2008 |
Correspondence address: |
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Managing Director |
MAJOR, Michael Evelyn
Status: |
Not active |
Appointed on: |
Friday, 03 November 1995 |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Business Devopment Dir |
BROWN, James
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1992 |
Correspondence address: |
Berachah, 3 Hall Farm Hall Drive Canwick, Lincoln, LN4 2RG |
Nationality: |
British |
Date of birth: |
October 1925 |
Role: |
Director |
Occupation: |
Company Director |
WARD, Michael Ashley
Status: |
Not active |
Appointed on: |
Wednesday, 23 April 1997 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
Flat 603 Shad Thames, London, SE1 2YL |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LEGG, Nichola Louise
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 2014 |
Resigned on: |
Wednesday, 31 December 2014 |
Correspondence address: |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
Role: |
Secretary |
CLARK, Robert Angus
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 1994 |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
3 Kingston House North, London, SW7 1LW |
Nationality: |
British |
Date of birth: |
October 1934 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HART, Michael John
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 1994 |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
The White House, Lower Illey, West Midlands, B62 0HJ |
Nationality: |
British |
Date of birth: |
May 1941 |
Role: |
Director |
Occupation: |
Group Md |
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 |
TOWNEND, John Ernest
Status: |
Not active |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
Sigglesthorne Hall, Sigglesthorne, Hull, East Riding Of Yorkshire, HU11 5QA |
Nationality: |
British |
Date of birth: |
June 1934 |
Role: |
Director |
Occupation: |
Wine Merchant |
Country of residence: |
England |
WALLIS, Andrew Leonard
Status: |
Not active |
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 |
SCHNEIDER, Ulf Markus, Dr
Status: |
Not active |
Appointed on: |
Friday, 01 December 2000 |
Resigned on: |
Wednesday, 31 October 2001 |
Correspondence address: |
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL |
Nationality: |
German |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Group Finance Director |
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