Directors and Company Secretaries

Current Directors

23 Dec 1998 ⇒ Present day (19 Years )
Director
1 Dec 2007 ⇒ Present day (10 Years )
Director
21 Mar 2014 ⇒ Present day (4 Years )
Director
23 Dec 1998 ⇒ Present day (19 Years )
Director
9 Jul 2002 ⇒ Present day (16 Years )
Director
21 Mar 2014 ⇒ Present day (4 Years )
Director
19 Jan 2000 ⇒ Present day (18 Years )
Director
21 Mar 2014 ⇒ Present day (4 Years )
Company Secretary
21 Mar 2014 ⇒ Present day (4 Years )
Director
30 Apr 2018 ⇒ Present day (4 Months )
Director
1 May 2004 ⇒ Present day (14 Years )
Director
1 May 2004 ⇒ Present day (14 Years )
Director
19 Feb 2004 ⇒ Present day (14 Years )
Company Secretary
9 Nov 1998 ⇒ Present day (19 Years )
Director
1 Aug 2018 ⇒ Present day (1 Month )
Director

Past Directors

9 Nov 1998 ⇒ 16 Oct 2009 (10 Years )
Director
23 Dec 1998 ⇒ 19 Feb 2016 (17 Years )
Director
1 Apr 2001 ⇒ 19 Feb 2004 (2 Years )
Director
14 Jan 1999 ⇒ 19 Feb 2004 (5 Years )
Company Secretary
1 Dec 2007 ⇒ 21 Mar 2014 (6 Years )
Director
21 Mar 2014 ⇒ 30 Apr 2018 (4 Years )
Director
23 Dec 1998 ⇒ 19 Feb 2016 (17 Years )
Director
9 Jul 2002 ⇒ 21 Mar 2014 (11 Years )
Director
21 Mar 2014 ⇒ 19 Feb 2016 (1 Year )
Director
2 Jan 2003 ⇒ 31 Dec 2011 (8 Years )
Director
19 Jan 2000 ⇒ 19 Feb 2016 (16 Years )
Director
14 Jan 1999 ⇒ 9 Jul 2002 (3 Years )
Director
9 Nov 1998 ⇒ 14 Jan 1999 (2 Months )
Nominated Secretary
1 Oct 2001 ⇒ 21 Dec 2009 (8 Years )
Director
22 Feb 2002 ⇒ 9 Jul 2002 (4 Months )
Director
14 Jan 1999 ⇒ 9 Jul 2002 (3 Years )
Director
9 Oct 1998 ⇒ 9 Nov 1998 (1 Month )
Nominated Director
9 Oct 1998 ⇒ 9 Nov 1998 (1 Month )
Nominated Director
9 Oct 1998 ⇒ 9 Nov 1998 (1 Month )
Nominated Secretary
1 May 2004 ⇒ 19 Feb 2016 (11 Years )
Director
19 Feb 2004 ⇒ 21 Mar 2014 (10 Years )
Company Secretary
9 Nov 1998 ⇒ 21 Mar 2014 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Aug 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN WHITAKER
Price: £4.99 (excl. VAT)

Filed on: 24 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL JOHN STODDART
Price: £4.99 (excl. VAT)

Filed on: 8 May 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCEL COULON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ALAN DUKE BROWN
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART BASELEY
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CULL
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WALBOURN
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GABB
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAILEY
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GABB / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY MAURICE CULL / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTONY BASELEY / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID CULL
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 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: 25 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
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 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)