ALLIED INTERNATIONAL CREDIT (UK) LIMITED

Directors and Company Secretaries

Daniel Acchione
before 29 Dec 1991 ⇒ 18 Jun 1992 Director
Peter Bickerton
1 Nov 1998 ⇒ 30 Nov 2001 (3 Years ) Director
Andrew Boulanger
28 Apr 2004 ⇒ 20 Aug 2004 (3 Months ) Director
Christopher Bowyer
15 May 2000 ⇒ 2 Jun 2005 (5 Years ) Director
James Brown
before 29 Dec 1991 ⇒ 4 Sep 1993 Company Secretary
before 29 Dec 1991 ⇒ 4 Sep 1993 Director
Alexis Brown
4 Sep 1993 ⇒ 24 Nov 1994 (1 Year ) Director
David Gallagher
4 Sep 1993 ⇒ 29 Apr 2004 (10 Years ) Director
David Hainsworth
16 Jul 2001 ⇒ 30 Sep 2002 (1 Year ) Director
Kenneth Johnston
2 Aug 2000 ⇒ Present day (13 Years ) Director
John Lupton
6 Jan 2003 ⇒ 14 Jun 2004 (1 Year ) Director
Iain Macdonald
2 Aug 2004 ⇒ 15 Mar 2006 (1 Year ) Company Secretary
Thomas Mccausland
24 Nov 1994 ⇒ Present day (19 Years ) Director
Gordon Mcfadzean
1 Nov 1998 ⇒ 1 Jan 2000 (1 Year ) Director
John Paul
1 Nov 1998 ⇒ 25 Jul 2000 (1 Year ) Director
David Rae
4 Sep 1993 ⇒ Present day (20 Years ) Company Secretary
before 29 Dec 1991 ⇒ Present day Director
Martin Roseweir
28 Mar 2013 ⇒ Present day (1 Year ) Director

Official Related Documents

30 May 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN ROSEWEIR
25 Jan 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAE / 24/01/2012
25 Jan 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 24/01/2012
25 Jan 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID RAE / 25/01/2012
5 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 01/11/2009
5 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAE / 01/11/2009
5 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MCCAUSLAND / 01/11/2009
26 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
29 Jul 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID RAE
18 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
6 Jun 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
15 Feb 2007 363s - Annual Return
RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
28 Mar 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
28 Feb 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
14 Jun 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Dec 2004 363s - Annual Return
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
15 Sep 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Aug 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 May 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Jan 2004 363s - Annual Return
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
20 Jan 2003 363s - Annual Return
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
20 Jan 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Dec 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Sep 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
8 Feb 2002 363s - Annual Return
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
17 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jan 2001 363s - Annual Return
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
10 Jan 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Sep 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Sep 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Apr 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jan 2000 363s - Annual Return
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
13 Jan 1999 363s - Annual Return
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
15 Dec 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Dec 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Jan 1998 363s - Annual Return
RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
10 Mar 1997 363s - Annual Return
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
29 Jan 1996 363s - Annual Return
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
28 Feb 1995 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
28 Feb 1995 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
28 Feb 1995 363s - Annual Return
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
8 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
18 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Jan 1994 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
17 Jan 1994 363s - Annual Return
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
14 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
14 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1993 363s - Annual Return
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
24 Jan 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
22 Jul 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
23 Dec 1991 363b - Annual Return
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
22 Jul 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
31/12/90 NO MEM CHANGE NOF
26 Jun 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
4 May 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
19 Mar 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
19 Mar 1990 363 - Annual Return
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
14 Feb 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
29 Jan 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
6 Oct 1989 363 - Annual Return
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
15 Nov 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Mar 1988 363 - Annual Return
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
4 Jun 1987 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
23 Apr 1987 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
10 Oct 1986 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED