Personal Information | Role | Appointed | Status |
---|
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 10 February 2016 | Active |
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 15 April 2016 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 15 June 2020 | Active |
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 11 June 2020 | Active |
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 10 February 2016 | Active |
50 Longlands Road, Stanwix, Carlisle, CA3 9AE | Secretary | 07 May 1996 | Active |
50, Longlands Road, Stanwix, Carlisle, CA3 5AE | Secretary | 17 December 2008 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 04 April 2017 | Active |
105, Duke Street, Liverpool, England, L1 5JQ | Corporate Secretary | 16 August 2010 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 May 1996 | Active |
2 Abbotsford Drive, Kingstown, Carlisle, CA3 0QJ | Director | 07 May 1996 | Active |
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 September 2012 | Active |
Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ | Director | 11 April 2011 | Active |
50 Longlands Road, Stanwix, Carlisle, CA3 9AE | Director | 20 September 1999 | Active |
105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 12 January 2009 | Active |
Fern Lea, Carlisle Road, Carlisle, CA6 4NE | Director | 09 April 2007 | Active |
Regency House 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 08 August 2016 | Active |
2 A C Court, High Street, Thames Ditton, England, KT7 0SR | Director | 13 January 2015 | Active |
2 A C Court, High Street, Thames Ditton, England, KT7 0SR | Director | 13 January 2015 | Active |
105, Duke Street, Liverpool, L1 5JQ | Director | 05 October 2007 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 04 April 2017 | Active |
C/O Thirty Four Capital, Hythe, Tower Road, Wirral Waters, United Kingdom, CH41 1AA | Director | 08 August 2016 | Active |
120 East Road, London, N1 6AA | Nominee Director | 07 May 1996 | Active |
2 A C Court, High Street, Thames Ditton, England, KT7 0SR | Director | 01 June 2014 | Active |
The Granary, Skelton, Penrith, CA11 9SE | Director | 04 November 2004 | Active |
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 16 February 2011 | Active |
Butterwick 6 Chestnut Grove, Cumwhinton, Carlisle, CA4 8EL | Director | 01 January 2007 | Active |
Carlisle Airport Business Park, Irthington, Carlisle, CA6 4NW | Director | 16 August 2010 | Active |
33, George Street, Wakefield, United Kingdom, WF1 1LX | Director | 23 August 2011 | Active |
58, Hough Green, Chester, United Kingdom, CH4 8JQ | Director | 01 January 2014 | Active |
105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 05 October 2007 | Active |
Carlisle Airport Business Park, Irthington, Carlisle, Great Britain, CA6 4NW | Director | 01 July 2013 | Active |