Directors and Company Secretaries

Current Directors

5 Sep 2014 ⇒ Present day (3 Years )
Director
1 Jul 2016 ⇒ Present day (1 Year )
Director
5 Sep 2014 ⇒ Present day (3 Years )
Company Secretary
1 Jul 2016 ⇒ Present day (1 Year )
Director

Past Directors

10 Nov 2014 ⇒ 27 Jun 2016 (1 Year )
Director
27 Nov 2006 ⇒ 5 Sep 2014 (7 Years )
Director
27 Nov 2006 ⇒ 26 Nov 2009 (2 Years )
Company Secretary
27 Nov 2006 ⇒ 5 Sep 2014 (7 Years )
Director
27 Nov 2006 ⇒ 5 Sep 2014 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Dec 2016
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED NIELS DAVIDTS BVBA
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CORNELIS (KEES) VAN RAVENHORST
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN CRIGHTON
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN PHILIP CRIGHTON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN CRIGHTON
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Filed on: 15 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
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Filed on: 15 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NELSON SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS LORI SEIDMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDRE GAREAU
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Filed on: 17 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KELLY / 27/11/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NELSON SMITH / 27/11/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CRIGHTON / 27/11/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CRIGHTON / 27/11/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CRIGHTON / 30/04/2010
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Filed on: 15 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LANCE HAAG
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)