Directors and Company Secretaries

Current Directors

5 Oct 2007 ⇒ Present day (11 Years )
Director
22 Apr 2009 ⇒ Present day (9 Years )
Company Secretary
25 Nov 1998 ⇒ Present day (20 Years )
Director
3 May 2016 ⇒ Present day (2 Years )
Director
15 Sep 2001 ⇒ Present day (17 Years )
Director
11 Jul 2016 ⇒ Present day (2 Years )
Director
22 Apr 2009 ⇒ Present day (9 Years )
Director
11 Mar 2005 ⇒ Present day (13 Years )
Director
11 Mar 2005 ⇒ Present day (13 Years )
Director
1 Sep 1997 ⇒ Present day (21 Years )
Director
1 Jun 2013 ⇒ Present day (5 Years )
Director
19 Feb 2016 ⇒ Present day (2 Years )
Director

Past Directors

31 Mar 1994 ⇒ 11 Mar 2005 (10 Years )
Director
25 Nov 1998 ⇒ 30 May 2013 (14 Years )
Director
31 Jan 1995 ⇒ 2 Apr 1998 (3 Years )
Director
before 21 Mar 1991 ⇒ 1 Sep 1997
Director
before 21 Mar 1991 ⇒ 15 Sep 2001
Director
before 21 Mar 1991 ⇒ 1 Mar 1991
Director
before 21 Mar 1991 ⇒ 10 Aug 1993
Director
before 1 Mar 1991 ⇒ 31 Mar 1994
Director
15 Sep 2001 ⇒ 19 Feb 2016 (14 Years )
Director
10 Aug 1993 ⇒ 31 Jan 1995 (1 Year )
Director
22 Apr 2009 ⇒ 19 May 2016 (7 Years )
Director
before 21 Mar 1991 ⇒ 5 Oct 2007
Director
before 21 Mar 1991 ⇒ 22 Apr 2009
Company Secretary
15 Oct 1996 ⇒ 22 Apr 2009 (12 Years )
Director
before 21 Mar 1991 ⇒ 14 Oct 1996
Director
1 Jun 2013 ⇒ 11 Jul 2016 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 5 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD ALLEN EDWARD LOWE
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA SOUTHERN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ZOE ANN CAMERON
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSH
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RITA WICKHAM
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN IVES
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FIONA SOUTHERN
Price: £4.99 (excl. VAT)

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

Filed on: 29 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURA ABSOLOM / 29/04/2012
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NOEL ARTHUR PULLMAN / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARSH / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IVES / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURA ABSOLOM / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LITA HAZEL GAY ARNOLD / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ANDERSON / 19/04/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS SUSAN MARSH
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JEFFREY ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 25 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILIP MARSH
Price: £4.99 (excl. VAT)

Filed on: 25 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SUSAN MARSH
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SUSAN MARSH
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LAURA ABSOLOM
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSH / 05/10/2007
Price: £4.99 (excl. VAT)

Filed on: 23 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/04/94
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 363s - Annual Return
19/04/92 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)