Directors and Company Secretaries

Current Directors

26 Mar 2015 ⇒ Present day (4 Years )
Director
26 Mar 2015 ⇒ Present day (4 Years )
Director
20 Oct 2014 ⇒ Present day (4 Years )
Company Secretary
6 May 2014 ⇒ Present day (5 Years )
Director
6 May 2014 ⇒ Present day (5 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
6 May 2014 ⇒ Present day (5 Years )
Director
17 Oct 2012 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
17 Oct 2012 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
7 Oct 2014 ⇒ Present day (4 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
23 Apr 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
25 Sep 2013 ⇒ Present day (5 Years )
Company Secretary
26 Mar 2015 ⇒ Present day (4 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director

Past Directors

1 Jan 2013 ⇒ 7 Oct 2014 (1 Year )
Director
1 Jan 2013 ⇒ 10 Oct 2014 (1 Year )
Director
17 Oct 2012 ⇒ 7 Oct 2014 (1 Year )
Director
1 Jan 2013 ⇒ 6 May 2014 (1 Year )
Director
1 Jan 2013 ⇒ 25 Sep 2013 (8 Months )
Company Secretary
1 Jan 2013 ⇒ 23 Apr 2013 (3 Months )
Director
17 Oct 2012 ⇒ 7 Oct 2014 (1 Year )
Director
1 Jan 2013 ⇒ 1 Jan 2015 (1 Year )
Director
1 Jan 2013 ⇒ 1 Jan 2015 (1 Year )
Director
1 Jan 2013 ⇒ 3 Jan 2014 (1 Year )
Director
1 Jan 2013 ⇒ 1 Jan 2015 (1 Year )
Director
1 Jan 2013 ⇒ 1 Jan 2015 (1 Year )
Director
1 Jan 2013 ⇒ 2 Sep 2013 (8 Months )
Director
25 Sep 2013 ⇒ 20 Oct 2014 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 20 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRADLEY SCOTT BAKER
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ROBERT AINSWORTH
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN CHARLES WATT
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUSGRAVE
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SWETMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GALLOWAY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOYN
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK RIDLEY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MINOGUE
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACE TYRRELL
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FURLONG
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOYN
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MINOGUE
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHARLES ALEXANDER BEGLEY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACE TYRRELL
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FURLONG
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY BURNETT-SCOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALDOUS HODGKINSON
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS RICHARD TRISTRAM GETHIN
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MINOGUE / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD DUNCAN GALLOWAY / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK GARDNER / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSHUA GLOYN / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HEATH-RICHARDSON / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALDOUS JAMES HODGKINSON / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LOWE / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES MCGOWAN / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD RHODES MUSGRAVE / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MACKENZIE REID / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL SCANLON / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN SWETMAN / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY THORNTON / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WEBB / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILKES / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JACE DAVID TYRRELL
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY JOHN FURLONG
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD ROBERT WILLIAM MOODY
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY MARK GARDNER
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSHUA GLOYN / 31/08/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MINOGUE / 13/09/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSTIN TRUE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD DUNCAN GALLOWAY / 27/03/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES MCGOWAN / 25/02/2013
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DANIEL MICHAEL SCANLON
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON WILKES
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ANTHONY THORNTON
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LISA JANE WEBB
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW STUART LOWE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL ALEXANDER HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT SAMUEL
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID ALEXANDER MACKENZIE REID
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JUSTIN ALAN EDWARD TRUE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HOWARD RHODES MUSGRAVE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROY JAMES MCGOWAN
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER NORMAN STRICKLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JOHN HEATH-RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALDOUS JAMES HODGKINSON
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ARCHIBALD DUNCAN GALLOWAY
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SCOTT CAMERON PARSONS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK JULIAN SWETMAN
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MINOGUE / 31/10/2012
Price: £4.99 (excl. VAT)