|
|
Timothy Andrews - Director (British, 58 years old, born October 1968)
Appointed 20 February 2004, Resigned 31 December 2005
|
Resigned
|
|
|
David Bowen - Director (British, 59 years old, born November 1967)
Appointed 22 October 2015, Resigned 31 December 2015
|
Resigned
|
|
|
David Brocklebank - Director (British, 56 years old, born February 1970)
Appointed 31 December 2005, Resigned 31 December 2015
|
Resigned
|
|
|
Alan Cosh - Director (British, 81 years old, born September 1945)
Appointed 10 March 1999, Resigned 14 June 2002
|
Resigned
|
|
|
David Davies - Director (British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 31 December 2015
|
Resigned
|
|
|
Nicholas Faulkner - Director (British, 59 years old, born July 1967)
Appointed 31 December 2015
|
Active
|
|
|
Gloria Faulkner - Director (British, 53 years old, born May 1973)
Appointed 31 December 2015, Resigned 10 March 2020
|
Resigned
|
|
|
Cara Hewitt - Director (British, 54 years old, born April 1972)
Appointed 02 November 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Jonathan Houlton - Director (British, 65 years old, born August 1961)
Appointed 10 March 1999, Resigned 01 February 2005
|
Resigned
|
|
|
John Jarrett - Director (British, 65 years old, born March 1961)
Appointed 01 October 2007, Resigned 22 October 2015
|
Resigned
|
|
|
Paul Phipps - Director (British, 74 years old, born December 1952)
Appointed 12 December 2001, Resigned 20 February 2004
|
Resigned
|
|
|
Jonathan Spencer - Director (British, 72 years old, born July 1954)
Appointed 01 July 1998, Resigned 07 August 1998
|
Resigned
|
|
|
Neville Tullah - Director (British, 82 years old, born April 1944)
Appointed 02 October 2000, Resigned 12 December 2001
|
Resigned
|
|
|
Timothy Wates - Director (British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 31 December 2015
|
Resigned
|
|
|
Christopher Wates - Director (British, 87 years old, born December 1939)
Appointed 08 September 1998, Resigned 22 January 2001
|
Resigned
|
|
|
Peter Woodrow - Director (British, 90 years old, born June 1936)
Appointed 01 July 1998, Resigned 19 April 2012
|
Resigned
|
|
|
Alexander Faulkner Partnership Limited - Secretary
Appointed 31 December 2015, Resigned 23 October 2017
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 24 June 1998, Resigned 01 July 1998
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 June 1998, Resigned 01 July 1998
|
Resigned
|
|
|
Hampshire County Estates Ltd - Secretary
Appointed 23 October 2017
|
Active
|
|
|
Hanover Secretaries Limited - Secretary
Appointed 01 July 1998, Resigned 27 January 1999
|
Resigned
|