Directors and Company Secretaries

Current Directors

21 Sep 2011 ⇒ Present day (7 Years )
Director
16 Oct 2014 ⇒ Present day (4 Years )
Director
23 Sep 2010 ⇒ Present day (8 Years )
Director
4 Feb 2011 ⇒ Present day (8 Years )
Director
9 Nov 2009 ⇒ Present day (9 Years )
Company Secretary
9 Nov 2009 ⇒ Present day (9 Years )
Company Secretary
22 Sep 2011 ⇒ Present day (7 Years )
Director

Past Directors

21 Sep 2011 ⇒ 30 May 2014 (2 Years )
Director
21 Jul 2004 ⇒ 25 Jun 2007 (2 Years )
Company Secretary
21 Jul 2004 ⇒ 25 Jun 2007 (2 Years )
Director
4 Nov 1999 ⇒ 28 May 2004 (4 Years )
Director
15 Oct 1999 ⇒ 4 Nov 1999 (20 Days )
Director
15 Oct 1999 ⇒ 4 Nov 1999 (20 Days )
Company Secretary
4 Nov 1999 ⇒ 21 Jul 2004 (4 Years )
Company Secretary
4 Nov 1999 ⇒ 20 Jan 2011 (11 Years )
Director
4 Feb 2011 ⇒ 21 Sep 2011 (7 Months )
Director
13 Mar 2008 ⇒ 24 Jun 2010 (2 Years )
Director
21 Jul 2004 ⇒ 10 May 2011 (6 Years )
Director
4 Feb 2011 ⇒ 25 Jul 2017 (6 Years )
Director
18 Sep 2000 ⇒ 15 Aug 2003 (2 Years )
Director
22 Sep 2011 ⇒ 9 Jan 2014 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 1 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALACHY MCNAMARA
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ASHLEY NICOLA LOUISE DICKSON
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FELICITY BEASLEY
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODFORD
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 19/10/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FELICITY CLAIRE HOLBROOK BEASLEY / 26/10/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN CHARLES WOODFORD
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FELICITY CLAIRE HOLBROOK BEASLEY
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOLBROOK
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MALACHY MCNAMARA
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ARTHUR ROYD HOLBROOK
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HENNINGS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES LLOYD WILLIAMS / 15/10/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LAWRENCE JONATHON GOULD
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FELICITY HOLBROOK
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES LLOYD WILLIAMS / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNINGS / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY HOLBROOK / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS THOMAS LLOYD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FELICITY HOLBROOK
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 24/01/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/05
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/12/00
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)