CONTINENTAL DISC UK LIMITED

Directors and Company Secretaries

Current Directors

Thomas Ogle
1 Sep 2007 ⇒ Present day (6 Years ) Director

Past Directors

Michael Bruns
30 Dec 1999 ⇒ 4 May 2007 (7 Years ) Director
Anthonius De Rijk
13 May 1993 ⇒ 31 Aug 2003 (10 Years ) Director
Carl Dean
13 May 1993 ⇒ 28 Apr 2000 (6 Years ) Director
Robert Doelling
2 May 2007 ⇒ 31 Aug 2012 (5 Years ) Director
Marvin Free
1 Mar 1993 ⇒ 1 Jul 1994 (1 Year ) Director
Barry Hoffman
1 Mar 1993 ⇒ 31 Dec 1999 (6 Years ) Director
Nqh (Co Sec) Limited
1 Jul 1992 ⇒ 27 Jan 1993 (6 Months ) Nominated Secretary
Nqh Limited
1 Jul 1992 ⇒ 3 Mar 1993 (8 Months ) Nominated Director
Thomas Ogle
9 May 2000 ⇒ 8 May 2006 (5 Years ) Director
Quayseco Limited
27 Jan 1993 ⇒ 27 Jun 2007 (14 Years ) Company Secretary
Kenneth Shaw
1 Mar 1993 ⇒ 15 Feb 2007 (13 Years ) Director
Geertruida Weber
27 Jun 2007 ⇒ 15 Sep 2010 (3 Years ) Company Secretary

Official Related Documents

8 Oct 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT DOELLING
23 Sep 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEERTRUIDA WEBER
6 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOELLING / 01/10/2009
6 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD OGLE / 01/10/2009
5 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD OGLE / 01/10/2009
5 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOELLING / 01/10/2009
10 Jul 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
8 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
31 Aug 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
31 Jul 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
6 Jul 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 May 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Jul 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
8 May 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Jul 2005 363s - Annual Return
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
9 Jul 2004 363s - Annual Return
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
13 Nov 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Jul 2003 363s - Annual Return
RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
23 Jul 2002 363s - Annual Return
RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
1 Aug 2001 363s - Annual Return
RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
8 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jul 2001 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 Nov 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2 Aug 1999 363s - Annual Return
RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
20 Aug 1998 363s - Annual Return
RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
10 Jul 1997 363s - Annual Return
RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
28 Jul 1996 363s - Annual Return
RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
11 Jul 1995 363s - Annual Return
RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
15 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
30 Jun 1994 363s - Annual Return
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
29 Jun 1993 363s - Annual Return
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
29 Jun 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
29 Jun 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
29 Jun 1993 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
29 Jun 1993 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/06/93
29 Jun 1993 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
4 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
4 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
4 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
8 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED