Directors and Company Secretaries

Current Directors

2 Jan 2013 ⇒ Present day (6 Years )
Director
1 Sep 2008 ⇒ Present day (10 Years )
Director
30 Apr 2013 ⇒ Present day (6 Years )
Director
1 Sep 2010 ⇒ Present day (8 Years )
Director
1 Sep 2010 ⇒ Present day (8 Years )
Director
1 Jun 2009 ⇒ Present day (10 Years )
Company Secretary
1 Oct 2002 ⇒ Present day (16 Years )
Director
1 Sep 2013 ⇒ Present day (5 Years )
Director

Past Directors

25 Jul 2000 ⇒ 25 Jul 2000 (1 Day )
Nominated Director
26 Nov 2007 ⇒ 1 Sep 2010 (2 Years )
Director
24 Aug 2001 ⇒ 30 Sep 2009 (8 Years )
Director
1 Sep 2008 ⇒ 1 Sep 2013 (4 Years )
Director
25 Jul 2000 ⇒ 24 Aug 2001 (1 Year )
Director
31 May 2007 ⇒ 1 Jun 2009 (2 Years )
Company Secretary
25 Jul 2000 ⇒ 1 Oct 2002 (2 Years )
Company Secretary
25 Jul 2000 ⇒ 1 Oct 2002 (2 Years )
Director
30 Sep 2009 ⇒ 2 Jan 2013 (3 Years )
Director
1 Oct 2002 ⇒ 31 May 2007 (4 Years )
Company Secretary
1 Oct 2002 ⇒ 30 Apr 2013 (10 Years )
Director
25 Jul 2000 ⇒ 25 Jul 2000 (1 Day )
Nominated Secretary
16 Nov 2002 ⇒ 5 Jan 2007 (4 Years )
Director
31 May 2007 ⇒ 1 Sep 2008 (1 Year )
Director
16 Nov 2002 ⇒ 5 Apr 2012 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ASHISH KUMAR
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JULIAN DAVID TOMISON
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTEN
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRETT EVAN LOWRY
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENNETH ALLEN GUTHRIE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STONE / 03/05/2012
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALVIN SUTTEN / 03/05/2012
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 15/08/2011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS RUTH REDMAN / 03/05/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN JORDAN
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAMELA MAYNARD
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 25/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN JORDAN / 25/07/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / RUTH REDMAN / 25/07/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN STEPHEN STONE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENNIS KNAPP
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MANOJ PAUL
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RUTH REDMAN
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ASHISH KUMAR
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADAM WARBY
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 3 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)