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Paul Boustead - Director (British, 45 years old, born July 1979)
Director - Appointed 30 April 2022
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Active
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|
Richard Cramp - Director (British, 69 years old, born March 1955)
Finance Director - Appointed 10 November 2009, Resigned 30 September 2010
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Resigned
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|
Anthony Dearden - Director (British, 79 years old, born September 1945)
Chartered Accountant - Appointed 01 July 2001, Resigned 30 September 2012
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Resigned
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John Dillon - Director (British, 61 years old, born February 1963)
Solicitor - Appointed 13 December 1996, Resigned 06 March 1997
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Resigned
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|
Lavender Edwards - Director (British, 66 years old, born April 1958)
Company Director - Appointed 06 March 1997
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Active
|
|
Peter Gillatt - Director (British, 64 years old, born April 1960)
Managing Director - Appointed 10 November 2009, Resigned 15 September 2013
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Resigned
|
|
Ian Gorbould - Director (British, 62 years old, born December 1962)
Director - Appointed 11 October 2010
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Active
|
|
Michael Hyde - Director (British, 80 years old, born December 1944)
Company Secretary - Appointed 06 March 1997, Resigned 10 November 2009
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Resigned
|
|
Andrew Littler - Director (British, 70 years old, born November 1954)
Director - Appointed 16 September 2013, Resigned 01 April 2019
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Resigned
|
|
Vivian Russell - Director (British, 63 years old, born August 1961)
Director - Appointed 29 March 2018, Resigned 30 April 2022
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Resigned
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|
Alice Shields - Director (British, 67 years old, born January 1957)
Director - Appointed 01 April 2010
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Active
|
|
John Shields - Director (British, 44 years old, born November 1980)
Company Director - Appointed 29 May 2001
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Active
|
|
Donald Shields - Director (British, 100 years old, born August 1924)
Manager - Appointed 06 March 1997, Resigned 09 December 2012
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Resigned
|
|
Rosemary Shields - Director (British, 94 years old, born January 1930)
Manager - Appointed 06 March 1997, Resigned 30 November 2022
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Resigned
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|
Robert Shields - Director (British, 70 years old, born February 1954)
Manager - Appointed 06 March 1997
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Active
|
|
Oliver Stephenson - Director (British, 62 years old, born October 1962)
Director - Appointed 30 June 2022
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Active
|
|
Clare Wilson - Director (British, 59 years old, born May 1965)
Solicitor - Appointed 13 December 1996, Resigned 06 March 1997
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 04 February 1997, Resigned 06 March 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 December 1996, Resigned 04 February 1997
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Resigned
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