Directors and Company Secretaries

Current Directors

1 Mar 2016 ⇒ Present day (2 Years )
Director
28 Aug 2011 ⇒ Present day (7 Years )
Director
27 Jun 2011 ⇒ Present day (7 Years )
Company Secretary
27 Jun 2011 ⇒ Present day (7 Years )
Company Secretary
1 Sep 2014 ⇒ Present day (4 Years )
Director

Past Directors

7 Feb 2011 ⇒ 30 Sep 2012 (1 Year )
Director
31 Oct 1996 ⇒ 4 Nov 1996 (4 Days )
Nominated Director
31 Oct 1996 ⇒ 4 Nov 1996 (4 Days )
Nominated Secretary
4 Nov 1996 ⇒ 20 Oct 1997 (11 Months )
Company Secretary
4 Nov 1996 ⇒ 20 Oct 1997 (11 Months )
Director
20 Oct 1997 ⇒ 9 Oct 2009 (11 Years )
Director
20 Oct 1997 ⇒ 9 Oct 2009 (11 Years )
Company Secretary
4 Nov 1996 ⇒ 9 Oct 2009 (12 Years )
Director
9 Oct 2009 ⇒ 7 Feb 2011 (1 Year )
Director
9 Oct 2009 ⇒ 27 Jun 2011 (1 Year )
Company Secretary
28 Aug 2011 ⇒ 1 Sep 2014 (3 Years )
Director
1 Sep 2014 ⇒ 1 Mar 2016 (1 Year )
Director
7 Feb 2011 ⇒ 28 Aug 2011 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 27 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILLIP CHRISTIAN ELLMANN
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK TUCHEN
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK TUCHEN
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK KNUPPEL
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBER
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK KNUPPEL
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARKUS WOLF
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DIRK HARDOW
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIRK HARDOW
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARKUS WOLF
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MICHAEL BAMBER
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIRK HARDOW
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DIRK HARDOW
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALL
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 17 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)