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FLOYDD, William James Spencer

Role:
Director
Appointed Date:
30 Nov 2023
Resigned / Terminated Date:
Active
Correspondence Address:
500, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

TRUSCOTT, Peter Martin

Role:
Director
Appointed Date:
31 Dec 2019
Resigned / Terminated Date:
Active
Correspondence Address:
500, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

HAGUE, William George

Role:
Secretary
Appointed Date:
19 Jun 2008
Resigned / Terminated Date:
3 Oct 2008
Correspondence Address:
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

MAGUIRE, Kevin

Role:
Secretary
Appointed Date:
1 Nov 2008
Resigned / Terminated Date:
18 Aug 2023
Correspondence Address:
500, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

SEYMOUR MACINTYRE LIMITED

Role:
Secretary
Appointed Date:
11 Apr 2006
Resigned / Terminated Date:
16 May 2007
Correspondence Address:
Millfield House 4 Millfield, Marton Cum Grafton, York, YO51 9PT

JORDAN COMPANY SECRETARIES LIMITED

Role:
Secretary
Appointed Date:
19 Apr 2007
Resigned / Terminated Date:
17 Jun 2008
Correspondence Address:
21 St Thomas Street, Bristol, BS1 6JS

BERGIN, Patrick Joseph

Role:
Director
Appointed Date:
12 Feb 2009
Resigned / Terminated Date:
26 Mar 2019
Correspondence Address:
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

COOPER, Duncan John

Role:
Director
Appointed Date:
31 Dec 2019
Resigned / Terminated Date:
30 Nov 2023
Correspondence Address:
500, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

DARBY, David Peter

Role:
Director
Appointed Date:
22 Mar 2009
Resigned / Terminated Date:
19 Jan 2011
Correspondence Address:
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

HARRISON, James Alexander

Role:
Director
Appointed Date:
11 Apr 2006
Resigned / Terminated Date:
30 Jan 2009
Correspondence Address:
19 Cardwells Keep, Guildford, GU2 9PD