Directors and Company Secretaries

Current Directors

27 Sep 2006 ⇒ Present day (11 Years )
Director
1 Sep 2009 ⇒ Present day (9 Years )
Director
24 Sep 1999 ⇒ Present day (18 Years )
Director
4 Aug 2014 ⇒ Present day (4 Years )
Director
1 Apr 2016 ⇒ Present day (2 Years )
Director
1 May 2016 ⇒ Present day (2 Years )
Director
1 Apr 2016 ⇒ Present day (2 Years )
Director
13 Apr 2006 ⇒ Present day (12 Years )
Director
29 Jun 2012 ⇒ Present day (6 Years )
Director
29 Jun 2012 ⇒ Present day (6 Years )
Company Secretary
29 Jun 2012 ⇒ Present day (6 Years )
Director
13 Aug 2009 ⇒ Present day (9 Years )
Director
23 Feb 2013 ⇒ Present day (5 Years )
Director
14 Aug 2009 ⇒ Present day (9 Years )
Director

Past Directors

31 Mar 1996 ⇒ 23 Mar 1997 (11 Months )
Company Secretary
17 Mar 1993 ⇒ 23 Mar 1997 (4 Years )
Director
27 Sep 2006 ⇒ 18 Jan 2015 (8 Years )
Director
21 Jun 2002 ⇒ 1 Jan 2003 (6 Months )
Director
24 Sep 1999 ⇒ 13 Mar 2009 (9 Years )
Director
21 Dec 1995 ⇒ 24 Sep 1999 (3 Years )
Director
1 Jul 1994 ⇒ 3 Feb 1995 (7 Months )
Director
23 Mar 1997 ⇒ 21 Jul 2006 (9 Years )
Company Secretary
12 Jun 1996 ⇒ 13 Aug 2009 (13 Years )
Director
20 Jan 2005 ⇒ 13 Aug 2009 (4 Years )
Director
3 Feb 1995 ⇒ 13 May 2006 (11 Years )
Director
26 Jul 1993 ⇒ 19 Mar 1996 (2 Years )
Director
before 15 Jun 1992 ⇒ 17 Mar 1993
Director
before 15 Jun 1992 ⇒ 17 Mar 1993
Director
before 15 Jun 1992 ⇒ 17 Mar 1993
Company Secretary
17 Mar 1993 ⇒ 26 Apr 1996 (3 Years )
Director
17 Mar 1993 ⇒ 26 Apr 1996 (3 Years )
Company Secretary
26 Jul 1993 ⇒ 1 Jul 1994 (11 Months )
Director
12 Sep 1997 ⇒ 18 Apr 2002 (4 Years )
Director
23 May 1997 ⇒ 10 Oct 2001 (4 Years )
Director
26 Jul 1993 ⇒ 21 Dec 1995 (2 Years )
Director
25 Mar 2002 ⇒ 19 Jan 2005 (2 Years )
Director
13 Apr 2006 ⇒ 3 Aug 2014 (8 Years )
Director
13 Aug 2009 ⇒ 1 May 2016 (6 Years )
Director
26 Jul 1993 ⇒ 12 Sep 1997 (4 Years )
Director
27 Sep 2006 ⇒ 30 Apr 2012 (5 Years )
Company Secretary
13 Feb 2003 ⇒ 30 Apr 2012 (9 Years )
Director
5 Aug 2005 ⇒ 7 Jul 2009 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER CLARKE / 20/12/2016
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLARKE / 20/12/2016
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIE GREAVES / 19/12/2016
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE SMITH / 19/12/2016
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE SMITH / 19/12/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JULIE GREAVES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA WILSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTIAN HAYDEN
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMY BRYANT
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHELLE DAVIES
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN SADLER
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SYLVIA SZALA
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED AMY LOUISE SMITH
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EVELYN WILKINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVELYN WILKINS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMY LOUISE SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIE ANNE CLARKE / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JENNIE ANNE CLARKE
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR REBECCA WILSON
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 08/08/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD SQUIRES
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REBECCA GIMER WILSON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHIERS / 08/08/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN COWLEY
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANNE CLARKE
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KAYE DREW
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1992
Form: 363b - Annual Return
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)