Officers
(as of 14.08.2022)
|
BRIGGS, Philip John
Status: |
Active |
Appointed on: |
Wednesday, 31 October 2007 |
Correspondence address: |
41 Greenmoor Road, Hinckley, Leicestershire, LE10 2LS |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Photographer |
Country of residence: |
England |
DANIELS, Gordon Harry Ian
Status: |
Active |
Appointed on: |
Wednesday, 31 October 2007 |
Correspondence address: |
24 Island Close, Hinckley, Leicestershire, LE10 1LN |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
EDWARDS, Roger James
Status: |
Active |
Appointed on: |
Wednesday, 31 October 2007 |
Correspondence address: |
Kimcote Barn, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU |
Nationality: |
English |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FELL, David Eric
Status: |
Active |
Appointed on: |
Wednesday, 31 October 2007 |
Correspondence address: |
27 Coventry Road, Burbage, Hinckley, Leicestershire, LE10 2HL |
Role: |
Secretary |
KENNEDY, Michael Andre
Status: |
Active |
Appointed on: |
Thursday, 28 November 2019 |
Correspondence address: |
Ldj Solicitors, Elizabeth House St Marys Road, Hinckley, Leicestershire, LE10 1EQ |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Retired Police Officer |
Country of residence: |
England |
MORRIS, Anthony
Status: |
Active |
Appointed on: |
Sunday, 01 November 2015 |
Correspondence address: |
Mr Gmi Daniels Ldj Solicitors Elizabeth House St Marys Road, Hinckley, England, Leicestershire, LE10 1EQ |
Nationality: |
British |
Date of birth: |
April 1941 |
Role: |
Director |
Occupation: |
Tony Morris Builders Ltd Co1 3096400 |
Country of residence: |
England |
MORRIS, Richard
Status: |
Active |
Appointed on: |
Sunday, 01 November 2015 |
Correspondence address: |
Ldj Solicitors Elizabeth House, St Marys Road, Hinckley, England, Leicestershire, LE10 1EQ |
Nationality: |
English |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Hair Dresser |
Country of residence: |
England |
TEATE, Robert
Status: |
Active |
Appointed on: |
Thursday, 01 November 2012 |
Correspondence address: |
Ldj Solicitors Elizabeth House, St Marys Road, Hinckley, England, Leicestershire, LE10 1EQ |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
WATSON, Andrew David
Status: |
Active |
Appointed on: |
Tuesday, 22 March 2022 |
Correspondence address: |
Hinckley Masonic Centre St. Marys Road, Hinckley, England, LE10 1EQ |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
MARSHALL, Charles Sheldon, Director
Status: |
Not active |
Appointed on: |
Thursday, 21 October 2010 |
Resigned on: |
Friday, 21 October 2011 |
Correspondence address: |
15 Saint Nicolas Park Drive, Nuneaton, England, Warwickshire, CV11 6DP |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
KNIGHT, William Stephen
Status: |
Not active |
Appointed on: |
Thursday, 14 July 2016 |
Resigned on: |
Monday, 21 March 2022 |
Correspondence address: |
Hinckley Masonic Hall St. Marys Road, Hinckley, England, Leicestershire, LE10 1EQ |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
ABRAHAM, Peter Martin
Status: |
Not active |
Appointed on: |
Thursday, 29 August 2013 |
Resigned on: |
Monday, 30 November 2015 |
Correspondence address: |
Ldj Solicitors, Elizabeth House St. Marys Road, Hinckley, England, Leicestershire, LE10 1EQ |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
KINGHORN, Robert Gutherie
Status: |
Not active |
Appointed on: |
Wednesday, 31 October 2007 |
Resigned on: |
Sunday, 28 February 2016 |
Correspondence address: |
2 Cotman Drive, Holly Lodge, Hinckley, Leicestershire, LE10 0GB |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Technical Support Manager |
Country of residence: |
England |
SWIFT, Frederick John
Status: |
Not active |
Appointed on: |
Wednesday, 31 October 2007 |
Resigned on: |
Thursday, 01 September 2011 |
Correspondence address: |
8 The Rills, Hinckley, Leicestershire, LE10 1NA |
Nationality: |
British |
Date of birth: |
September 1933 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WILSON, Brian Leslie
Status: |
Not active |
Appointed on: |
Wednesday, 31 October 2007 |
Resigned on: |
Thursday, 04 October 2012 |
Correspondence address: |
192 Brookside, Burbage, Hinckley, Leicestershire, LE10 2TW |
Nationality: |
British |
Date of birth: |
December 1938 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GREASLEY, Paul David
Status: |
Not active |
Appointed on: |
Wednesday, 31 October 2007 |
Resigned on: |
Thursday, 20 January 2011 |
Correspondence address: |
Apartment 39, 61 Watkin Road, Leicester, Leicestershire, LE2 7HZ |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
CORPORATE APPOINTMENTS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 02 October 2007 |
Resigned on: |
Tuesday, 02 October 2007 |
Correspondence address: |
16 Churchill Way, Cardiff, CF10 2DX |
Role: |
Corporate Nominee Director |
SECRETARIAL APPOINTMENTS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 02 October 2007 |
Resigned on: |
Tuesday, 02 October 2007 |
Correspondence address: |
16 Churchill Way, Cardiff, CF10 2DX |
Role: |
Corporate Nominee Secretary |
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