Directors and Company Secretaries

Current Directors

1 Jul 2008 ⇒ Present day (10 Years )
Director
15 Dec 2009 ⇒ Present day (8 Years )
Company Secretary
13 Mar 2006 ⇒ Present day (12 Years )
Director
13 Mar 2006 ⇒ Present day (12 Years )
Director
30 Oct 2017 ⇒ Present day (10 Months )
Director
1 Feb 2011 ⇒ Present day (7 Years )
Director

Past Directors

2 Jan 2007 ⇒ 30 Nov 2007 (10 Months )
Company Secretary
26 Jan 2004 ⇒ 12 Nov 2004 (9 Months )
Director
30 Apr 1999 ⇒ 20 Jun 2002 (3 Years )
Company Secretary
2 Nov 1995 ⇒ 26 Jan 2004 (8 Years )
Director
1 May 2005 ⇒ 10 Jul 2007 (2 Years )
Director
2 Jan 2008 ⇒ 23 May 2008 (4 Months )
Director
15 Jun 1993 ⇒ 6 Jul 1993 (21 Days )
Company Secretary
3 Nov 1997 ⇒ 30 Apr 1999 (1 Year )
Company Secretary
6 Jul 1993 ⇒ 30 Apr 1999 (5 Years )
Director
6 Jul 1993 ⇒ 27 Oct 1995 (2 Years )
Director
6 Jul 1993 ⇒ 3 Nov 1997 (4 Years )
Company Secretary
1 May 2005 ⇒ 19 Jan 2008 (2 Years )
Director
1 Feb 2005 ⇒ 2 Jan 2007 (1 Year )
Company Secretary
23 Nov 2001 ⇒ 13 Mar 2006 (4 Years )
Director
15 Jun 1993 ⇒ 6 Jul 1993 (21 Days )
Director
1 Feb 2011 ⇒ 31 Mar 2017 (6 Years )
Director
23 Oct 2008 ⇒ 22 Jul 2009 (8 Months )
Director
4 Apr 1996 ⇒ 29 Apr 2005 (9 Years )
Director
24 Mar 2006 ⇒ 10 Jul 2007 (1 Year )
Director
24 Jan 2008 ⇒ 15 Dec 2009 (1 Year )
Company Secretary
22 Oct 2004 ⇒ 31 Dec 2009 (5 Years )
Director
21 Jun 2002 ⇒ 21 Jun 2005 (3 Years )
Director
21 Jun 2002 ⇒ 21 Jun 2005 (3 Years )
Director
21 Jun 2002 ⇒ 27 Jan 2005 (2 Years )
Company Secretary
21 Jun 2002 ⇒ 27 Jan 2005 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HARI RICHARD NARAYANASWAMY
Price: £4.99 (excl. VAT)

Filed on: 18 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN PARRISH
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST KASTNER / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTRIDGE / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ERNEST MICHAEL KASTNER / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTRIDGE / 16/06/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN DAVID PARRISH
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RHODES
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ERNEST MICHAEL KASTNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN PARRISH
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER RHODES
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN PARRISH
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL JOHN ATTRIDGE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MALCOLM DIAMOND
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 13 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/06; BULK LIST AVAILABLE SEPARATELY;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 16 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1993
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: 20 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)