Directors and Company Secretaries

Current Directors

29 Nov 2002 ⇒ Present day (16 Years )
Director
29 Nov 2002 ⇒ Present day (16 Years )
Company Secretary
29 Nov 2002 ⇒ Present day (16 Years )
Company Secretary
29 Nov 2002 ⇒ Present day (16 Years )
Director
29 Nov 2002 ⇒ Present day (16 Years )
Director
29 Nov 2002 ⇒ Present day (16 Years )
Director

Past Directors

18 Jul 2003 ⇒ 22 Sep 2008 (5 Years )
Director
29 Nov 2002 ⇒ 22 Sep 2008 (5 Years )
Director
29 Nov 2002 ⇒ 19 May 2011 (8 Years )
Director
26 Nov 2002 ⇒ 29 Nov 2002 (3 Days )
Nominated Director
26 Nov 2002 ⇒ 29 Nov 2002 (3 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 12 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARNOLD POOLE / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN STRICKLAND / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY THORNTON / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH DEES MCALPINE / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBIN BROADHURST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW CRAVEN
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)