Directors and Company Secretaries

Current Directors

21 Mar 2006 ⇒ Present day (13 Years )
Director
27 Mar 2014 ⇒ Present day (5 Years )
Director
22 Jul 2014 ⇒ Present day (4 Years )
Director
27 Mar 2014 ⇒ Present day (5 Years )
Company Secretary
27 Mar 2014 ⇒ Present day (5 Years )
Director
14 Jul 2009 ⇒ Present day (9 Years )
Director
12 Sep 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

30 Jul 2010 ⇒ 12 Sep 2012 (2 Years )
Company Secretary
7 Feb 2000 ⇒ 30 May 2000 (3 Months )
Director
17 Jul 2003 ⇒ 31 Jan 2005 (1 Year )
Company Secretary
5 Jun 2003 ⇒ 14 Jul 2003 (1 Month )
Director
27 May 2003 ⇒ 14 Jul 2003 (1 Month )
Director
30 May 2000 ⇒ 17 Jul 2003 (3 Years )
Company Secretary
31 Jan 2005 ⇒ 31 Aug 2007 (2 Years )
Company Secretary
30 May 2000 ⇒ 27 May 2003 (2 Years )
Director
17 Dec 2004 ⇒ 21 Mar 2006 (1 Year )
Director
6 Jul 2007 ⇒ 14 Jul 2009 (2 Years )
Director
3 Dec 1999 ⇒ 7 Feb 2000 (2 Months )
Nominated Director
3 Dec 1999 ⇒ 7 Feb 2000 (2 Months )
Nominated Secretary
3 Dec 1999 ⇒ 7 Feb 2000 (2 Months )
Nominated Director
9 Mar 2007 ⇒ 30 Mar 2007 (21 Days )
Director
31 Jan 2005 ⇒ 30 Jul 2010 (5 Years )
Company Secretary
17 Jul 2003 ⇒ 31 Jan 2005 (1 Year )
Company Secretary
14 Jul 2003 ⇒ 15 Dec 2004 (1 Year )
Director
15 Jul 2005 ⇒ 28 Oct 2005 (3 Months )
Director
29 Jul 2005 ⇒ 22 Jun 2007 (1 Year )
Director
30 May 2000 ⇒ 5 Jun 2003 (3 Years )
Director
7 Feb 2000 ⇒ 30 May 2000 (3 Months )
Director
6 Jul 2007 ⇒ 14 Jul 2009 (2 Years )
Director
1 Jul 2003 ⇒ 16 Sep 2004 (1 Year )
Director
14 Jul 2009 ⇒ 11 Feb 2014 (4 Years )
Director
7 Feb 2000 ⇒ 30 May 2000 (3 Months )
Company Secretary
16 Sep 2004 ⇒ 29 Jul 2005 (10 Months )
Director
12 Sep 2012 ⇒ 13 Mar 2014 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JAMES LAWSON
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHATAN PATEL
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS EMILY LOUISE MARTIN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CLARE UNDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ELINOR BELL
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IAN GIBSON
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NICOLA MORGAN
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 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: 27 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
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 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 25 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)