Officers
(as of 19.09.2020)
|
FARZAD, Salar
Status: |
Active |
Appointed on: |
Wednesday, 07 February 2018 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
MATERNA, George Douglas Peter
Status: |
Active |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SELVES, Katie Mary
Status: |
Active |
Appointed on: |
Friday, 01 December 2017 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Role: |
Secretary |
RAINE, Paul John
Status: |
Not active |
Appointed on: |
Friday, 30 July 1993 |
Resigned on: |
Friday, 06 February 2009 |
Correspondence address: |
Tanglewood, Winchester Road Botley, Southampton, SO32 2DH |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
AYTON, Neil
Status: |
Not active |
Appointed on: |
Monday, 15 September 2008 |
Resigned on: |
Friday, 17 July 2015 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
MATERNA, George Douglas Peter
Status: |
Not active |
Resigned on: |
Monday, 15 September 2008 |
Correspondence address: |
4 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA |
Role: |
Secretary |
WHITE, Andrew Francis
Status: |
Not active |
Resigned on: |
Monday, 16 June 2014 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BRANSON, Caspar Ben
Status: |
Not active |
Appointed on: |
Friday, 09 June 2017 |
Resigned on: |
Thursday, 30 November 2017 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Role: |
Secretary |
LEWIS, Keith John
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 2018 |
Resigned on: |
Tuesday, 05 November 2019 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
DYER, Anthony Stephen
Status: |
Not active |
Appointed on: |
Friday, 17 July 2015 |
Resigned on: |
Tuesday, 06 June 2017 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Role: |
Secretary |
DYER, Anthony Stephen
Status: |
Not active |
Appointed on: |
Friday, 02 November 2012 |
Resigned on: |
Tuesday, 06 June 2017 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Chief Finance Officer |
Country of residence: |
United Kingdom |
WILKINSON, Brian
Status: |
Not active |
Appointed on: |
Tuesday, 24 March 2015 |
Resigned on: |
Wednesday, 07 February 2018 |
Correspondence address: |
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
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