Officers
(as of 18.09.2020)
|
CALLANAN, Christopher John
Status: |
Active |
Appointed on: |
Thursday, 27 August 2020 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
February 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MORRIS, Jonathan Oliver
Status: |
Active |
Appointed on: |
Thursday, 27 August 2020 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
January 1980 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
PARKES, Claire
Status: |
Active |
Appointed on: |
Friday, 14 December 2018 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
June 1974 |
Role: |
Director |
Occupation: |
Category Development & Market Activation Director |
Country of residence: |
England |
STANANOUGHT, Mark Henry
Status: |
Active |
Appointed on: |
Monday, 02 May 2016 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Customer Development Director |
Country of residence: |
England |
STIGANT, Louise Anne
Status: |
Active |
Appointed on: |
Wednesday, 06 June 2018 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
VON BEHR, Alexander
Status: |
Not active |
Appointed on: |
Monday, 20 February 1995 |
Resigned on: |
Friday, 04 October 1996 |
Correspondence address: |
New Inn Cottage, Winstone, Cirencester, Gloucestershire, GL7 7JU |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Company Director |
COLMAN, Stephen Timothy
Status: |
Not active |
Appointed on: |
Monday, 20 February 1995 |
Resigned on: |
Friday, 07 September 2007 |
Correspondence address: |
Park Corner Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AR |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Company Director |
TAYLOR, Michael Damian
Status: |
Not active |
Appointed on: |
Friday, 15 April 2016 |
Resigned on: |
Friday, 09 February 2018 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
GREENHALGH, Philip Anthony
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Friday, 15 April 2016 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
United Kingdom |
WATSON, Philip
Status: |
Not active |
Appointed on: |
Friday, 15 April 2016 |
Resigned on: |
Friday, 16 March 2018 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
July 1974 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
THOMPSON, Neil
Status: |
Not active |
Appointed on: |
Monday, 20 February 1995 |
Resigned on: |
Friday, 20 October 1995 |
Correspondence address: |
Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Company Director |
BEATY, James Edward
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2003 |
Resigned on: |
Friday, 29 August 2008 |
Correspondence address: |
1 Albert Road, Cheltenham, Gloucestershire, GL52 2QY |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KEENAN, John Michael
Status: |
Not active |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
2411 Players Court, West Palm Beach, Florida, Usa, FL 33414 |
Nationality: |
American |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Director |
RICHARDSON, Andrew Edwin
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2003 |
Resigned on: |
Friday, 29 September 2006 |
Correspondence address: |
Bay Tree Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Director |
GRAY, Simon David
Status: |
Not active |
Resigned on: |
Friday, 30 June 1995 |
Correspondence address: |
Dolphin Barns, Wigginton, Banbury, Oxon, OX15 4JZ |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BUNKER, Nicholas Robert
Status: |
Not active |
Appointed on: |
Monday, 31 March 2008 |
Resigned on: |
Friday, 31 August 2012 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Vice President & Managing Director |
Country of residence: |
United Kingdom |
SMITH, Philip Anthony
Status: |
Not active |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRISCOE, Jonathan
Status: |
Not active |
Appointed on: |
Saturday, 01 April 2017 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
February 1984 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
MITCHELL, Samuel James
Status: |
Not active |
Appointed on: |
Thursday, 01 September 2016 |
Resigned on: |
Friday, 31 March 2017 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
Country of residence: |
England |
PIPE, Jack
Status: |
Not active |
Appointed on: |
Wednesday, 10 April 2013 |
Resigned on: |
Friday, 31 March 2017 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
BELL, Ronald James Scott
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1991 |
Resigned on: |
Monday, 01 December 2003 |
Correspondence address: |
Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
COOK, Justin Richard
Status: |
Not active |
Appointed on: |
Friday, 06 October 2006 |
Resigned on: |
Monday, 01 June 2009 |
Correspondence address: |
13 Leckhampton Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0AX |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
United Kingdom |
CASH, Christopher Keatley
Status: |
Not active |
Resigned on: |
Monday, 02 August 2004 |
Correspondence address: |
The Old Manor, Shilton, Oxfordshire, OX18 4AS |
Role: |
Secretary |
PIPE, Jack
Status: |
Not active |
Appointed on: |
Monday, 01 June 2009 |
Resigned on: |
Monday, 13 June 2011 |
Correspondence address: |
St George's House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AE |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Customer Director |
Country of residence: |
United Kingdom |
BARNARD, Mary Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 28 August 2014 |
Resigned on: |
Monday, 19 October 2015 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
COURAGE, Duncan James
Status: |
Not active |
Appointed on: |
Monday, 30 October 2000 |
Resigned on: |
Monday, 20 April 2009 |
Correspondence address: |
The Old Vicarage, Vicarage Lane, Childswickham, Worcestershire, WR12 7HL |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MOORE, Clive Leslie
Status: |
Not active |
Appointed on: |
Monday, 02 August 2004 |
Resigned on: |
Monday, 20 April 2009 |
Correspondence address: |
3 Mill Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3NE |
Role: |
Secretary |
DE SAINT-QUENTIN, Thibaud
Status: |
Not active |
Appointed on: |
Tuesday, 20 November 2001 |
Resigned on: |
Monday, 23 January 2006 |
Correspondence address: |
Montrose, Stanley Road, Cheltenham, Gloucestershire, GL52 6QD |
Nationality: |
French |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Director |
BELOE, Peter Charles
Status: |
Not active |
Appointed on: |
Monday, 20 February 1995 |
Resigned on: |
Monday, 30 April 2001 |
Correspondence address: |
Madams End Farm, Longney Road, Hardwicke, Gloucester, Gloucestershire, GL2 3SQ |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Company Director |
DILLON, Thomas Peter John
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Monday, 30 October 2000 |
Correspondence address: |
1 Taylors End, Greville Park, Cheltenham, Gloucestershire, GL50 2QA |
Nationality: |
Irish |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Director |
CLARKE, Benedict Robert
Status: |
Not active |
Appointed on: |
Monday, 23 January 2006 |
Resigned on: |
Monday, 31 March 2008 |
Correspondence address: |
Mary's Acre, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UU |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JENNINGS, Andrew Michael
Status: |
Not active |
Appointed on: |
Friday, 29 August 2008 |
Resigned on: |
Thursday, 01 September 2016 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Category Planning Director |
Country of residence: |
England |
JENNINGS, Andrew Michael
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2018 |
Resigned on: |
Thursday, 13 December 2018 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
MOORE, Clive Leslie
Status: |
Not active |
Appointed on: |
Monday, 13 June 2011 |
Resigned on: |
Thursday, 17 December 2015 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Role: |
Secretary |
TAYLOR, Michael Damian
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Thursday, 18 September 2014 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Field Sales Director |
Country of residence: |
England |
BRUSADELLI, Maurizio
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2012 |
Resigned on: |
Thursday, 28 August 2014 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
Italian |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
President Uk & Ireland |
Country of residence: |
United Kingdom |
ANSCOMBE, Anthony Michael Francis
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Tuesday, 01 July 2003 |
Correspondence address: |
Beechwood, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
Occupation: |
Director |
CARLISLE, Brian
Status: |
Not active |
Appointed on: |
Monday, 20 February 1995 |
Resigned on: |
Tuesday, 30 November 2004 |
Correspondence address: |
Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH |
Nationality: |
British |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Company Director |
JINKS, Christopher
Status: |
Not active |
Appointed on: |
Friday, 06 October 2006 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
Witts End, Park Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BN |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Sales Director |
ROBERTS, Hugh Henry
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1991 |
Correspondence address: |
Flat 3, Napier House Pittville Lawn, Cheltenham, Glos |
Nationality: |
Us American |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Director |
HUGHES, Richard Mark
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Market Development Director |
Country of residence: |
United Kingdom |
JARDINE, Geoffrey
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
Querney Close, High Street, Upton St Leoanrds, Gloucestershire, GL4 8DJ |
Nationality: |
British |
Date of birth: |
August 1935 |
Role: |
Director |
Occupation: |
Director |
STIGANT, Louise Anne
Status: |
Not active |
Appointed on: |
Monday, 18 May 2009 |
Resigned on: |
Tuesday, 31 March 2015 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Customer Director |
Country of residence: |
England |
POGSON, David John
Status: |
Not active |
Appointed on: |
Monday, 13 June 2011 |
Resigned on: |
Wednesday, 10 April 2013 |
Correspondence address: |
Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
United Kingdom |
HALLIDAY, Robert John Douglas
Status: |
Not active |
Resigned on: |
Wednesday, 23 April 1997 |
Correspondence address: |
Old Bakery, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Director |
STANTON, Mark Edward
Status: |
Not active |
Appointed on: |
Monday, 18 May 2009 |
Resigned on: |
Wednesday, 23 February 2011 |
Correspondence address: |
St George's House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AE |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Customer Director |
Country of residence: |
United Kingdom |
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