APPLIED SWEEPERS HOLDINGS LIMITED

Directors and Company Secretaries

Current Directors

Yves Derycke
29 Feb 2008 ⇒ Present day (6 Years ) Director
Nicholas Hayes
1 Feb 2011 ⇒ Present day (3 Years ) Director
Patrick O'neill
29 Feb 2008 ⇒ Present day (6 Years ) Director
Heidi Wilson
29 Feb 2008 ⇒ Present day (6 Years ) Director
Heidi Wilson
3 Aug 2009 ⇒ Present day (4 Years ) Company Secretary

Past Directors

Gordon Fleming
31 Oct 2009 ⇒ 31 Dec 2010 (1 Year ) Director
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month ) Director
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month ) Company Secretary
Andrew Galashan
23 Jan 2008 ⇒ 31 Oct 2009 (1 Year ) Director
Carolus Huijser
29 Feb 2008 ⇒ 1 Feb 2011 (2 Years ) Director
Peter Munnoch
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month ) Director
Alan Riach
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month ) Director
Joost Verburg
29 Feb 2008 ⇒ 3 Aug 2009 (1 Year ) Company Secretary
Douglas Watson
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month ) Director

Official Related Documents

5 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLUS HUIJSER
5 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES
16 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING
19 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 01/01/2010
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 01/01/2010
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HUBERTUS HUIJSER / 01/01/2010
8 Apr 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 30/10/2009
29 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED GORDON RAMSAY FLEMING
29 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN
9 Sep 2009 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Joost Verburg Logged Form
9 Sep 2009 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HEIDI HOARD
24 Jan 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 23/01/09; FULL LIST OF MEMBERS
12 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED YVES ANTOINE ANDRE DERCYCKE
12 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CARLOS HUBERTUS HUIJSER
12 May 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JOOST PIETER VERBURG
12 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HEIDI MARIE HOARD
12 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PATRICK JOSEPH O'NEILL
10 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN RIACH
10 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER MUNNOCH
10 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DOUGLAS WATSON
10 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED GORDON FLEMING