ALPHEUS ENVIRONMENTAL LIMITED

Directors and Company Secretaries

Mark Anderson
10 Nov 2010 ⇒ 31 May 2012 (1 Year ) Director
Tom Bower
29 Sep 2008 ⇒ Present day (5 Years ) Director
Kevin Bromboszcz
14 Jan 1997 ⇒ 4 Jun 2001 (4 Years ) Director
Susannah Clements
30 Nov 2007 ⇒ 30 Sep 2008 (10 Months ) Director
Anthony Donnelly
20 Mar 2013 ⇒ Present day (1 Year ) Director
Alan Eckford
8 Jan 2002 ⇒ 1 Sep 2003 (1 Year ) Director
9 Nov 2001 ⇒ 8 Jan 2002 (1 Month ) Director
Michael Everest
3 Oct 1995 ⇒ 14 Jan 1997 (1 Year ) Director
Jonathan Forster
1 Jun 2012 ⇒ 1 Jun 2012 (1 Day ) Director
Jacqueline Fox
before 4 May 1992 ⇒ 17 May 2002 Company Secretary
Malcolm Gibb
before 4 May 1992 ⇒ 1 Aug 1995 Director
Seamus Gillen
17 May 2002 ⇒ 19 Aug 2002 (3 Months ) Company Secretary
Michael Harrison
1 Sep 2003 ⇒ 30 Nov 2007 (4 Years ) Director
Peter Howarth
before 4 May 1992 ⇒ 31 Jan 1994 Director
Neil Johnston
4 Jun 2001 ⇒ 28 Apr 2006 (4 Years ) Director
Neil Manning
15 Dec 2008 ⇒ 20 Mar 2013 (4 Years ) Director
Charles Morrison
23 Oct 2003 ⇒ 30 Nov 2007 (4 Years ) Director
Catherine Moulton
26 Jul 2012 ⇒ Present day (1 Year ) Director
30 Nov 2007 ⇒ 10 Nov 2010 (2 Years ) Director
Andrew Nield
25 Feb 1994 ⇒ 15 Nov 1995 (1 Year ) Director
David Oliver
3 Oct 1995 ⇒ 14 Jan 1997 (1 Year ) Director
James Peddie
before 4 May 1992 ⇒ 19 Feb 1993 Director
Timothy Pettifor
14 Jan 1997 ⇒ 9 Nov 2001 (4 Years ) Director
Roy Pointer
21 Oct 1992 ⇒ 14 Jan 1997 (4 Years ) Director
Andrew Scott
29 Sep 2008 ⇒ Present day (5 Years ) Director
Geoffrey Shepheard
23 Aug 2004 ⇒ Present day (9 Years ) Company Secretary
David Turner
19 Aug 2002 ⇒ 24 Feb 2006 (3 Years ) Company Secretary

Official Related Documents

5 Apr 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MANNING
5 Apr 2013 AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY DONNELLY
6 Sep 2012 AP01 - Appointment of director
DIRECTOR APPOINTED CATHERINE MARY MOULTON
8 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER
6 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
6 Jun 2012 AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN DAVID FORSTER
16 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOULTON
16 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MARK STEPHEN ANDERSON
23 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MOULTON / 01/10/2009
23 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWER / 01/10/2009
9 Jun 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 04/05/09; FULL LIST OF MEMBERS
19 Dec 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL GEORGE MANNING
6 Oct 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TOM BOWER
6 Oct 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW LINDSAY SCOTT
6 Oct 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SUSANNAH CLEMENTS
9 May 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 04/05/08; FULL LIST OF MEMBERS
11 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 May 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
12 Oct 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
2 Jun 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 04/05/06; FULL LIST OF MEMBERS
28 Apr 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Feb 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
2 Jun 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
25 Feb 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
20 May 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
5 Nov 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Sep 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Sep 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 May 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
3 Sep 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
3 Sep 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
29 Jun 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
13 Jun 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
31 May 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
31 Jan 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Dec 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Dec 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Nov 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Nov 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 May 2001 363s - Annual Return
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
19 Jun 2000 363s - Annual Return
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 19/06/00
17 May 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1 May 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
9 May 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
19 Feb 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Feb 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Feb 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Feb 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Feb 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Oct 1996 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
16 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
10 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
20 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
15 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 May 1995 363x - Annual Return
RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
26 Jul 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
30 Jun 1994 363x - Annual Return
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
17 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
26 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
13 Sep 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
11 May 1993 363x - Annual Return
RETURN MADE UP TO 04/05/93; CHANGE OF MEMBERS
3 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
13 Nov 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
9 Jun 1992 363x - Annual Return
04/05/92 FULL LIST NOF AMEND
13 May 1992 363x - Annual Return
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
4 Feb 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
31 May 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
31 May 1991 363x - Annual Return
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
22 May 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
27 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
27 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
27 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
27 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
27 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
27 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED