Directors and Company Secretaries

Current Directors

1 Sep 1998 ⇒ Present day (20 Years )
Company Secretary
29 Jul 2004 ⇒ Present day (14 Years )
Director
1 Sep 1998 ⇒ Present day (20 Years )
Director
1 Sep 1998 ⇒ Present day (20 Years )
Director

Past Directors

12 Sep 1996 ⇒ 31 Dec 2011 (15 Years )
Director
23 Sep 1991 ⇒ 1 Sep 1998 (6 Years )
Company Secretary
23 Sep 1991 ⇒ 12 Sep 1996 (4 Years )
Director
23 Aug 1991 ⇒ 23 Sep 1991 (1 Month )
Nominated Director
20 Nov 1991 ⇒ 31 Dec 2011 (20 Years )
Director
23 Sep 1991 ⇒ 16 Sep 2001 (9 Years )
Director
23 Aug 1991 ⇒ 23 Sep 1991 (1 Month )
Nominated Secretary
1 Jul 1999 ⇒ 31 Jul 2009 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD ALLISON
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL PIERCEY
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PAULINE PIERCEY / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES ALLISON / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ARTHUR TINSLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 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: 20 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)