Directors and Company Secretaries

Current Directors

28 Jun 2012 ⇒ Present day (6 Years )
Director
17 Jan 2005 ⇒ Present day (13 Years )
Director
17 Jan 2005 ⇒ Present day (13 Years )
Director
26 Mar 2010 ⇒ Present day (8 Years )
Company Secretary
10 Mar 2009 ⇒ Present day (9 Years )
Director
10 Mar 2009 ⇒ Present day (9 Years )
Director

Past Directors

21 May 2001 ⇒ 26 Jun 2003 (2 Years )
Director
24 Jul 2009 ⇒ 31 Mar 2010 (8 Months )
Director
11 Jul 1997 ⇒ 7 Sep 2002 (5 Years )
Director
16 Sep 1998 ⇒ 10 Mar 2009 (10 Years )
Director
17 Jun 1996 ⇒ 14 Dec 2007 (11 Years )
Company Secretary
before 21 Dec 1991 ⇒ 27 Mar 1998
Director
16 Aug 2001 ⇒ 11 Apr 2003 (1 Year )
Director
14 Dec 2007 ⇒ 26 Mar 2010 (2 Years )
Company Secretary
17 Jan 2005 ⇒ 7 Dec 2007 (2 Years )
Director
25 Oct 2007 ⇒ 24 Jul 2009 (1 Year )
Director
16 Sep 1998 ⇒ 12 May 2000 (1 Year )
Director
before 21 Dec 1991 ⇒ 11 Jul 1997
Director
16 Sep 1998 ⇒ 27 Jul 2001 (2 Years )
Director
before 21 Dec 1991 ⇒ 11 Jul 1997
Director
11 Jul 1997 ⇒ 25 Oct 2007 (10 Years )
Director
11 Jul 1997 ⇒ 6 Sep 2002 (5 Years )
Director
8 Sep 2002 ⇒ 19 Nov 2007 (5 Years )
Director
16 Aug 2001 ⇒ 28 Oct 2004 (3 Years )
Director
20 Feb 1998 ⇒ 14 Feb 2003 (4 Years )
Director
16 Aug 2001 ⇒ 30 Jul 2004 (2 Years )
Director
20 Sep 1999 ⇒ 29 May 2001 (1 Year )
Director
7 Feb 2002 ⇒ 31 Mar 2003 (1 Year )
Director
9 Jan 1992 ⇒ 14 Jun 1996 (4 Years )
Director
before 21 Dec 1991 ⇒ 14 Jun 1996
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 27/02/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PETER DAVID BATTY
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY JOHN SMITH
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JONATHAN BROCKLEHURST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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 21/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 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: 7 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: 28 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 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: 8 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 17 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)