Officers
(as of 19.09.2020)
|
POYNTON, Carole Vivien
Status: |
Active |
Correspondence address: |
George Holmes Way, Hearthcote Road, Derbyshire, Swadlincote, DE11 9DF |
Nationality: |
British |
Role: |
Secretary |
POYNTON, Carole Vivien
Status: |
Active |
Appointed on: |
Monday, 01 October 2012 |
Correspondence address: |
George Holmes Way, Hearthcote Road, Derbyshire, Swadlincote, DE11 9DF |
Nationality: |
English |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WILLIAMS, Keith Idris
Status: |
Active |
Correspondence address: |
George Holmes Way, Hearthcote Road, Derbyshire, Swadlincote, DE11 9DF |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
STITCHMAN, John Adam
Status: |
Not active |
Appointed on: |
Friday, 10 February 2017 |
Resigned on: |
Friday, 29 June 2018 |
Correspondence address: |
George Holmes Way, Hearthcote Road, Derbyshire, Swadlincote, DE11 9DF |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
WILLIAMS, Carole Vivien
Status: |
Not active |
Appointed on: |
Monday, 24 February 1992 |
Resigned on: |
Monday, 01 October 2012 |
Correspondence address: |
Vernons Oak, Oak Lane Sudbury, Derbyshire, Ashbourne, DE6 5HL |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LOW, David Griffin
Status: |
Not active |
Appointed on: |
Wednesday, 05 September 2012 |
Resigned on: |
Wednesday, 08 June 2016 |
Correspondence address: |
George Holmes Way, Hearthcote Road, Derbyshire, Swadlincote, DE11 9DF |
Nationality: |
Scottish |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.02.2021)
|
Mr Keith Idris Williams
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Derbyshire, Swadlincote |
Nationality: |
English |
Date of birth: |
September 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Keith Idris Williams
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Derbyshire, Swadlincote |
Nationality: |
English |
Date of birth: |
September 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Carole Vivien Poynton
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Derbyshire, Swadlincote |
Nationality: |
English |
Date of birth: |
November 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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