|
Nicholas Brayshaw - Director (British, 69 years old, born June 1955)
Director - Appointed 26 January 1996, Resigned 01 May 1997
|
Resigned
|
|
Brian Chisholm - Director (British, 79 years old, born September 1945)
Chartered Accountant - Appointed 26 April 1995, Resigned 22 December 1995
|
Resigned
|
|
Neil Hall - Director (British, 66 years old, born December 1958)
Director - Appointed 11 June 2008, Resigned 31 October 2008
|
Resigned
|
|
Michael Jones - Director (British, 76 years old, born July 1948)
Director - Appointed 26 April 1995, Resigned 30 June 1999
|
Resigned
|
|
Brian Kemp - Director (British, 81 years old, born October 1943)
Director - Appointed 26 April 1995, Resigned 26 January 1996
|
Resigned
|
|
Brian Kennedy - Director (British, 64 years old, born April 1960)
Director - Appointed 09 July 2002, Resigned 07 October 2002
|
Resigned
|
|
Stephen Osborne - Director (British, 67 years old, born September 1957)
Company Director - Appointed 01 July 1998, Resigned 31 July 2002
|
Resigned
|
|
Michael Price - Director (British, 62 years old, born February 1962)
Director - Appointed 30 October 2008, Resigned 15 June 2010
|
Resigned
|
|
Stuart Rolland - Director (British, 60 years old, born April 1964)
Director - Appointed 26 April 1995, Resigned 01 June 1996
|
Resigned
|
|
Julian Slade - Director (British, 58 years old, born August 1966)
Managing Director - Appointed 26 November 2012
|
Active
|
|
Bryan Stock - Director (British, 74 years old, born July 1950)
Director - Appointed 09 July 2002, Resigned 31 October 2007
|
Resigned
|
|
Iain Thomson - Director (British, 59 years old, born March 1965)
Director - Appointed 30 April 2008, Resigned 26 November 2012
|
Resigned
|
|
Daren Wallis - Director (British, 55 years old, born September 1969)
Director - Appointed 31 October 2007, Resigned 30 April 2008
|
Resigned
|
|
John Ward - Director (British, 71 years old, born September 1953)
Chairman - Appointed 16 July 1999, Resigned 25 June 2002
|
Resigned
|
|
Robert Winstone - Director (British, 76 years old, born April 1948)
Director - Appointed 26 April 1995, Resigned 01 October 1998
|
Resigned
|
|
Caradon Services Limited - Secretary
Appointed 27 March 1995, Resigned 05 March 1999
|
Resigned
|
|
Caradon Services Limited - Director
Appointed 27 March 1995, Resigned 26 April 1995
|
Resigned
|
|
Pillar Nominees Limited - Director
Appointed 27 March 1995, Resigned 26 April 1996
|
Resigned
|
|
Rm Nominees Limited - Nominee Director
Appointed 02 March 1995, Resigned 27 March 1995
|
Resigned
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 02 March 1995, Resigned 27 March 1995
|
Resigned
|