Directors and Company Secretaries

Current Directors

7 Dec 2010 ⇒ Present day (7 Years )
Director
31 Mar 2014 ⇒ Present day (4 Years )
Director
19 Jun 2014 ⇒ Present day (4 Years )
Director
20 Nov 2014 ⇒ Present day (3 Years )
Director
18 Feb 2010 ⇒ Present day (8 Years )
Director
9 Nov 2009 ⇒ Present day (8 Years )
Company Secretary

Past Directors

1 May 2007 ⇒ 28 Feb 2008 (9 Months )
Director
1 Dec 2007 ⇒ 18 Feb 2010 (2 Years )
Director
14 May 2009 ⇒ 6 Oct 2011 (2 Years )
Director
15 Sep 1998 ⇒ 25 Apr 2002 (3 Years )
Director
25 Apr 2002 ⇒ 8 Dec 2006 (4 Years )
Company Secretary
22 Sep 1998 ⇒ 24 Jul 2006 (7 Years )
Director
19 Jun 2014 ⇒ 20 Nov 2014 (5 Months )
Director
18 Feb 2010 ⇒ 7 Dec 2010 (9 Months )
Director
1 Mar 2007 ⇒ 14 May 2008 (1 Year )
Director
24 Jul 2006 ⇒ 8 Dec 2006 (4 Months )
Director
3 Feb 2003 ⇒ 8 Dec 2006 (3 Years )
Director
25 Apr 2002 ⇒ 3 Feb 2003 (9 Months )
Director
25 Apr 2002 ⇒ 8 Dec 2006 (4 Years )
Director
22 Sep 1998 ⇒ 24 Jul 2006 (7 Years )
Director
1 Oct 2000 ⇒ 25 Apr 2002 (1 Year )
Director
22 Sep 1998 ⇒ 25 Apr 2002 (3 Years )
Director
18 Feb 2010 ⇒ 31 Mar 2014 (4 Years )
Director
2 Jan 2008 ⇒ 26 Aug 2009 (1 Year )
Director
8 Dec 2006 ⇒ 1 Mar 2007 (2 Months )
Company Secretary
15 Sep 1998 ⇒ 15 Sep 1998 (1 Day )
Nominated Secretary
1 Mar 2007 ⇒ 10 Nov 2009 (2 Years )
Company Secretary
8 Dec 2006 ⇒ 14 Aug 2007 (8 Months )
Director
15 Sep 1998 ⇒ 25 Apr 2002 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID THOMAS HAMMOND
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES GOWANS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILLIP JOSEPH DODD
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 16/10/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GARY BROWN
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
Price: £4.99 (excl. VAT)

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

Filed on: 19 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TERENCE RYAN
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRUCE WARREN DALGLEISH
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMESON
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / LISA BONNER / 29/02/2008
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 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: 20 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 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: 2 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)