Directors and Company Secretaries

Current Directors

30 Oct 1997 ⇒ Present day (20 Years )
Director
25 Mar 2014 ⇒ Present day (3 Years )
Company Secretary
11 Jun 2012 ⇒ Present day (5 Years )
Director
28 Mar 2014 ⇒ Present day (3 Years )
Director
1 Oct 2009 ⇒ Present day (8 Years )
Director

Past Directors

18 Dec 2007 ⇒ 25 Mar 2014 (6 Years )
Director
1 Jul 2007 ⇒ 25 Mar 2014 (6 Years )
Company Secretary
30 Oct 1997 ⇒ 21 Feb 2001 (3 Years )
Company Secretary
30 Oct 1997 ⇒ 7 Dec 2001 (4 Years )
Director
20 Jan 2011 ⇒ 27 Jul 2012 (1 Year )
Director
30 Oct 1997 ⇒ 30 Oct 1997 (1 Day )
Nominated Director
30 Oct 1997 ⇒ 30 Oct 1997 (1 Day )
Nominated Secretary
30 Oct 1997 ⇒ 21 Feb 2001 (3 Years )
Director
21 Feb 2001 ⇒ 1 Jul 2003 (2 Years )
Company Secretary
7 Dec 2001 ⇒ 31 Oct 2003 (1 Year )
Director
11 Jun 2007 ⇒ 15 Jan 2011 (3 Years )
Director
13 Dec 2002 ⇒ 6 Jul 2007 (4 Years )
Company Secretary
21 Feb 2001 ⇒ 6 Jul 2007 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH JANE HADDEN-CRIPPS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS EVA CHARLOTTA EMANUELSSON / 25/04/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTA EMANUELSSON / 25/03/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL FLINTOFF
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL FLINTOFF
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS EVA CHARLOTTA EMANUELSSON
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CHARLOTTA EMANUELSSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TOM JONES
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FLINTOFF / 27/07/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TOM ALLAN JONES
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL TAYLOR / 07/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL WILLIAMSON
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART FLINTOFF / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIONED HUGHES DAVIES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL STUART FLINTOFF
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)