Directors and Company Secretaries

Current Directors

1 Apr 2005 ⇒ Present day (13 Years )
Director
1 Apr 2005 ⇒ Present day (13 Years )
Director
1 Apr 2009 ⇒ Present day (9 Years )
Director
1 Apr 2009 ⇒ Present day (9 Years )
Director
1 Apr 2009 ⇒ Present day (9 Years )
Director
1 May 2007 ⇒ Present day (11 Years )
Director
15 Mar 2016 ⇒ Present day (2 Years )
Director
4 Jun 2007 ⇒ Present day (11 Years )
Director
15 Mar 2016 ⇒ Present day (2 Years )
Director
1 Apr 2005 ⇒ Present day (13 Years )
Director
22 Oct 2012 ⇒ Present day (6 Years )
Director

Past Directors

1 Apr 2006 ⇒ 3 Apr 2009 (3 Years )
Director
before 31 Dec 1990 ⇒ 23 Oct 2012
Director
1 Apr 2005 ⇒ 12 Dec 2014 (9 Years )
Director
1 Apr 2009 ⇒ 15 Mar 2016 (6 Years )
Director
1 Apr 2001 ⇒ 30 Jun 2012 (11 Years )
Director
1 Apr 2009 ⇒ 15 Mar 2016 (6 Years )
Director
1 Apr 2009 ⇒ 15 Mar 2016 (6 Years )
Director
1 Apr 2001 ⇒ 1 Nov 2006 (5 Years )
Director
1 May 2007 ⇒ 15 Mar 2016 (8 Years )
Director
1 Apr 2001 ⇒ 23 Oct 2012 (11 Years )
Director
8 Sep 1999 ⇒ 23 Oct 2012 (13 Years )
Company Secretary
4 Jun 2007 ⇒ 5 Feb 2018 (10 Years )
Director
1 Apr 2005 ⇒ 8 Nov 2005 (7 Months )
Director
before 31 Dec 1990 ⇒ 23 Oct 2012
Director
before 31 Dec 1990 ⇒ 8 Sep 1999
Company Secretary
1 Apr 2005 ⇒ 31 Mar 2014 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HOLDAWAY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARD GARVEY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINNEY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY DODD
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK COLCLOUGH
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON PRICHARD
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGE
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERRARD SHUTTLEWORTH
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGE / 01/07/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLIE BLUSTIN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY MURRAY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHCOTE
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HEATHCOTE
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL ANTONY WILSON
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HOLDAWAY / 04/10/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDAWAY / 04/10/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD DELAHAYE
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JAMES SHUTTLEWORTH / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MURRAY / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GARVEY / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID FINNEY / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN DODD / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE DELAHAYE / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGE / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MILES BLUSTIN / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JAMES SHUTTLEWORTH / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE COLCLOUGH / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GARVEY / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGE / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN DODD / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE DELAHAYE / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID FINNEY / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS BALNAVE
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PATRICK LEE COLCLOUGH
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GREGORY MARTIN DODD
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NICHOLAS DAVID FINNEY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 1978
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)