Directors and Company Secretaries

Current Directors

22 Sep 2005 ⇒ Present day (13 Years )
Director
10 May 1999 ⇒ Present day (20 Years )
Director
23 Feb 2009 ⇒ Present day (10 Years )
Company Secretary
30 Apr 2001 ⇒ Present day (18 Years )
Director
30 Apr 2001 ⇒ Present day (18 Years )
Director
before 12 Feb 1991 ⇒ Present day
Director
1 Feb 2012 ⇒ Present day (7 Years )
Director
29 Mar 2001 ⇒ Present day (18 Years )
Director
13 Jan 2014 ⇒ Present day (5 Years )
Director
1 May 2016 ⇒ Present day (3 Years )
Director

Past Directors

30 Jan 1995 ⇒ 29 Mar 2001 (6 Years )
Director
before 12 Feb 1991 ⇒ 9 Feb 1993
Director
22 Sep 2005 ⇒ 12 Oct 2012 (7 Years )
Director
18 Mar 1998 ⇒ 22 Sep 2005 (7 Years )
Director
22 Sep 2005 ⇒ 29 Jan 2011 (5 Years )
Director
before 12 Feb 1991 ⇒ 16 Sep 1998
Director
12 Jul 2009 ⇒ 8 Nov 2010 (1 Year )
Director
before 12 Feb 1991 ⇒ 1 May 2016
Director
before 12 Feb 1991 ⇒ 31 Aug 1992
Director
22 Mar 1999 ⇒ 10 Feb 2000 (10 Months )
Director
29 Oct 2002 ⇒ 23 Feb 2009 (6 Years )
Company Secretary
22 Mar 1999 ⇒ 23 Feb 2009 (9 Years )
Director
18 Mar 1997 ⇒ 29 Oct 2002 (5 Years )
Company Secretary
before 12 Feb 1991 ⇒ 22 Mar 1999
Director
18 Mar 1997 ⇒ 31 Mar 2005 (8 Years )
Director
1 Feb 2012 ⇒ 31 Aug 2013 (1 Year )
Director
before 12 Feb 1991 ⇒ 22 Mar 1999
Director
before 12 Feb 1991 ⇒ 18 Mar 1997
Company Secretary
before 12 Feb 1991 ⇒ 18 Mar 1997
Company Secretary
before 12 Feb 1991 ⇒ 22 Mar 1999
Director
before 12 Feb 1991 ⇒ 1 Jun 2006
Director
1 May 2016 ⇒ 31 Jan 2018 (1 Year )
Director
before 12 Feb 1991 ⇒ 29 Mar 2001
Director
before 12 Feb 1991 ⇒ 18 Mar 1997
Director
22 Sep 2005 ⇒ 20 May 2008 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 13 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID THORNLEY
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID GEORGE THORNLEY
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SHADE / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODD / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DOE / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILLIAM HICKMAN / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINSON HOARE / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BERNARD RALPH THOMAS SLEEP
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER COCKS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN ROBERT JAMES READ
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODD / 02/10/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REGINALD FROOM / 13/02/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD GRINSTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLAN GOUGH
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DOE / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REGINALD FROOM / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD GRINSTED / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILLIAM HICKMAN / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SHADE / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY GOUGH / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON COCKS / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINSON HOARE / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD DODD / 06/12/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR EDWARD ARNOLD GRINSTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ALAN REGINALD FROOM
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/02/09
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED COLIN WILSON
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ALLAN GOUGH
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/02/08
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/02/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/02/06
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 3 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Apr 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/05
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/04
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/03;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 3 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: 12 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/01
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/00;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/99;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/98
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/97
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/96
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/95
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/94
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/02/93
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1992
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 13/02/92
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/91 NOF
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/08/90
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 13/02/90
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 13/03/89
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 25/01/88
Price: £4.99 (excl. VAT)

Filed on: 15 May 1987
Form: 363 - Annual Return
26/01/87 NSC
Price: £4.99 (excl. VAT)