Officers
(as of 13.08.2022)
|
EVESON, Robert
Status: |
Active |
Appointed on: |
Monday, 01 April 2019 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WHITEHEAD, Philip Mark
Status: |
Active |
Appointed on: |
Tuesday, 11 October 2016 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DONALD, Keith Malcolm Hamilton
Status: |
Not active |
Appointed on: |
Monday, 21 February 2005 |
Resigned on: |
Friday, 05 June 2009 |
Correspondence address: |
Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Lawyer |
DONALD, Keith Malcolm Hamilton
Status: |
Not active |
Appointed on: |
Monday, 21 February 2005 |
Resigned on: |
Friday, 05 June 2009 |
Correspondence address: |
Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
ROBERTS, Tiziana
Status: |
Not active |
Appointed on: |
Wednesday, 19 October 2011 |
Resigned on: |
Friday, 15 February 2013 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BELFER, Simon Leo
Status: |
Not active |
Appointed on: |
Friday, 31 May 2002 |
Resigned on: |
Friday, 20 June 2003 |
Correspondence address: |
52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Finance Director |
WOODHEAD, David John
Status: |
Not active |
Appointed on: |
Tuesday, 17 January 2006 |
Resigned on: |
Friday, 27 February 2009 |
Correspondence address: |
33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
CUMMINS, Michael
Status: |
Not active |
Resigned on: |
Friday, 28 October 1994 |
Correspondence address: |
177 Robin Way, Chelmsford, Essex, CM2 8AU |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Surveyor |
THOMAS, Paul
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Friday, 31 May 2002 |
Correspondence address: |
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Finance Director |
KERRY, Simon
Status: |
Not active |
Appointed on: |
Friday, 15 February 2013 |
Resigned on: |
Monday, 01 April 2019 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MCLAUGHLIN, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Monday, 21 February 2005 |
Correspondence address: |
43 The Friary, Lichfield, Staffordshire, WS13 6QH |
Role: |
Secretary |
MCLAUGHLIN, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Monday, 21 February 2005 |
Correspondence address: |
43 The Friary, Lichfield, Staffordshire, WS13 6QH |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Lawyer |
RUTHERFORD, Philip
Status: |
Not active |
Appointed on: |
Wednesday, 28 January 2015 |
Resigned on: |
Sunday, 01 December 2019 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
Tax Director |
Country of residence: |
England |
THARBY, Thomas Henry
Status: |
Not active |
Resigned on: |
Tuesday, 01 September 1992 |
Correspondence address: |
375 Green Lane, Eltham, London, SE9 3TE |
Role: |
Secretary |
THARBY, Thomas Henry
Status: |
Not active |
Resigned on: |
Tuesday, 01 September 1992 |
Correspondence address: |
375 Green Lane, Eltham, London, SE9 3TE |
Nationality: |
British |
Date of birth: |
May 1927 |
Role: |
Director |
Occupation: |
Certified Accountant |
LANDTMETERS, Frederic Charles Marie
Status: |
Not active |
Appointed on: |
Wednesday, 28 January 2015 |
Resigned on: |
Tuesday, 11 October 2016 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
Belgian |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
KENNEDY, Bronagh
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1996 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
KENNEDY, Bronagh
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1996 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
SCOBIE, William Young
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1996 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BARNES, Michael Roy
Status: |
Not active |
Appointed on: |
Friday, 28 October 1994 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
1 Fauna Close, Chadwell Heath, Romford, Essex, RM6 4AS |
Nationality: |
British |
Date of birth: |
February 1939 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
BUTCHERS, Christopher Ewart
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1992 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU |
Role: |
Secretary |
BUTCHERS, Christopher Ewart
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1992 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Company Secretary |
SPINNEY, Russell
Status: |
Not active |
Appointed on: |
Friday, 20 June 2003 |
Resigned on: |
Wednesday, 18 January 2006 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
American |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Financial Controller |
IBRAHIM, Zahir Mohammed
Status: |
Not active |
Appointed on: |
Friday, 27 February 2009 |
Resigned on: |
Wednesday, 19 October 2011 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
October 1969 |
Role: |
Director |
Occupation: |
Director Of Finance |
Country of residence: |
United Kingdom |
COX, Simon John
Status: |
Not active |
Appointed on: |
Friday, 25 July 2014 |
Resigned on: |
Wednesday, 28 January 2015 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HEEDE, David Alexander
Status: |
Not active |
Appointed on: |
Friday, 27 February 2009 |
Resigned on: |
Wednesday, 28 January 2015 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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