Officers
(as of 13.09.2022)
|
HOLLINSHEAD, Wayne Richard
Status: |
Active |
Appointed on: |
Wednesday, 17 February 2010 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
LANDRY, Dawn Renee
Status: |
Active |
Appointed on: |
Monday, 02 November 2020 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ |
Nationality: |
American |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Chief Legal Officer |
Country of residence: |
United States |
WHATLING, Mark
Status: |
Active |
Appointed on: |
Monday, 02 November 2020 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
APPLEBY, David
Status: |
Not active |
Resigned on: |
Friday, 01 December 2000 |
Correspondence address: |
27 Pinehill Road, Crowthorne, Berkshire, RG11 7JE |
Nationality: |
English |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Manager |
ROGERS, Peter John
Status: |
Not active |
Appointed on: |
Monday, 11 October 1999 |
Resigned on: |
Friday, 08 February 2002 |
Correspondence address: |
Ash Cottage Water Street, Langport, Somerset, TA10 0HH |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Business Development Director |
MORITZ, Jonathan Michael
Status: |
Not active |
Appointed on: |
Monday, 06 October 2003 |
Resigned on: |
Friday, 11 January 2013 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FISHER, Alan
Status: |
Not active |
Appointed on: |
Monday, 08 April 2002 |
Resigned on: |
Friday, 14 May 2004 |
Correspondence address: |
29 Hoebrook Close, Woking, Surrey, GU22 9PY |
Nationality: |
British |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Managing Director |
GALLAGHER, Timothy Joseph
Status: |
Not active |
Appointed on: |
Monday, 02 November 2020 |
Resigned on: |
Friday, 17 September 2021 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ |
Nationality: |
American |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United States |
BEAUMONT, Richard John Kirby
Status: |
Not active |
Appointed on: |
Tuesday, 21 September 1993 |
Resigned on: |
Friday, 20 July 2007 |
Correspondence address: |
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Accountant |
BERRY, Michael
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2000 |
Resigned on: |
Friday, 22 March 2002 |
Correspondence address: |
22 The Farthings, Crowborough, East Sussex, TN6 2TW |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Distribution |
Country of residence: |
England |
DAVIES, Ian Gerard
Status: |
Not active |
Appointed on: |
Saturday, 01 November 1997 |
Resigned on: |
Friday, 25 January 2002 |
Correspondence address: |
22 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US |
Role: |
Secretary |
BOWERS, Steven John
Status: |
Not active |
Appointed on: |
Tuesday, 25 January 2000 |
Resigned on: |
Friday, 29 July 2011 |
Correspondence address: |
Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY |
Role: |
Secretary |
BOWERS, Steven John
Status: |
Not active |
Appointed on: |
Wednesday, 15 June 2011 |
Resigned on: |
Friday, 29 July 2011 |
Correspondence address: |
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG |
Nationality: |
British |
Date of birth: |
June 1973 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MOSS, Andrew Brian
Status: |
Not active |
Appointed on: |
Tuesday, 03 June 2008 |
Resigned on: |
Friday, 29 July 2011 |
Correspondence address: |
Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ROBINS, Nicholas Calamada
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2004 |
Resigned on: |
Friday, 29 July 2011 |
Correspondence address: |
16 Engliff Lane, Pyrford, Woking, Surrey, GU22 8SU |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Monday, 06 April 1998 |
Resigned on: |
Friday, 31 March 2000 |
Correspondence address: |
22 Astley Drive, Mapperley, Nottingham, NG3 3EU |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Logistics Director |
HUMPHREYS, Christopher Andrew
Status: |
Not active |
Appointed on: |
Sunday, 01 April 2018 |
Resigned on: |
Monday, 02 November 2020 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
AHYE, Peter
Status: |
Not active |
Appointed on: |
Friday, 29 July 2011 |
Resigned on: |
Monday, 09 February 2015 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
POGSON, Glen Richard
Status: |
Not active |
Appointed on: |
Monday, 02 July 2001 |
Resigned on: |
Saturday, 01 April 2006 |
Correspondence address: |
33 Masefield Crescent, Cowplain, Waterlooville, Hampshire, PO8 8JT |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Director |
DAVIES, Ian Gerard
Status: |
Not active |
Appointed on: |
Saturday, 01 November 1997 |
Resigned on: |
Saturday, 31 March 2007 |
Correspondence address: |
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Director |
SALE, Tim Rawlinson
Status: |
Not active |
Appointed on: |
Monday, 09 March 2015 |
Resigned on: |
Saturday, 31 March 2018 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
STOTT, Christopher Ian
Status: |
Not active |
Resigned on: |
Sunday, 31 August 1997 |
Correspondence address: |
35 Burwood Avenue, Kenley, Surrey, CR8 5NT |
Role: |
Secretary |
STOTT, Christopher Ian
Status: |
Not active |
Resigned on: |
Sunday, 31 August 1997 |
Correspondence address: |
35 Burwood Avenue, Kenley, Surrey, CR8 5NT |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Accountant |
HARDING, Michael Howard
Status: |
Not active |
Appointed on: |
Monday, 02 July 2001 |
Resigned on: |
Sunday, 31 August 2003 |
Correspondence address: |
32 Ramblers Way, Waterlooville, Hampshire, PO7 8RE |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
CRABTREE, Jason Terence
Status: |
Not active |
Resigned on: |
Tuesday, 03 June 2008 |
Correspondence address: |
5 Castle Grove, Kenilworth, Warwickshire, CV8 1NF |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ROBERTSON, Zoe
Status: |
Not active |
Appointed on: |
Tuesday, 31 October 2017 |
Resigned on: |
Tuesday, 15 March 2022 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ |
Role: |
Secretary |
SARGENT, Kevin
Status: |
Not active |
Appointed on: |
Saturday, 01 April 2006 |
Resigned on: |
Tuesday, 25 June 2013 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PUDDIFOOT, David Glenn
Status: |
Not active |
Appointed on: |
Wednesday, 31 March 2010 |
Resigned on: |
Tuesday, 31 October 2017 |
Correspondence address: |
Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROBERTSON, Douglas Grant
Status: |
Not active |
Appointed on: |
Monday, 30 July 2007 |
Resigned on: |
Wednesday, 15 June 2011 |
Correspondence address: |
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SNOWDON, Clive John
Status: |
Not active |
Appointed on: |
Friday, 23 May 1997 |
Resigned on: |
Wednesday, 15 June 2011 |
Correspondence address: |
New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
METCALFE, George Ralph Anthony
Status: |
Not active |
Resigned on: |
Wednesday, 16 July 1997 |
Correspondence address: |
4 Tower Street, Cirencester, Gloucestershire, GL7 1EF |
Nationality: |
British |
Date of birth: |
March 1936 |
Role: |
Director |
Occupation: |
Chartered Engineer |
POUND, James Richard
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
Orchard House Blackhorse Road, Worplesdon, Woking, Surrey, GU22 0RE |
Nationality: |
British |
Date of birth: |
February 1933 |
Role: |
Director |
Occupation: |
Engineer |
MORGAN, Hugh De Riemer
Status: |
Not active |
Appointed on: |
Monday, 02 February 1998 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
Spruce Cottage Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Director |
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