Directors and Company Secretaries

Current Directors

4 Nov 2014 ⇒ Present day (3 Years )
Director
1 Aug 2017 ⇒ Present day (11 Months )
Director
19 Nov 2015 ⇒ Present day (2 Years )
Director
13 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
12 Feb 2009 ⇒ Present day (9 Years )
Director
12 Feb 2009 ⇒ Present day (9 Years )
Director
1 Aug 2017 ⇒ Present day (11 Months )
Director
1 Dec 2008 ⇒ Present day (9 Years )
Company Secretary
19 Jan 2005 ⇒ Present day (13 Years )
Director
6 Nov 2017 ⇒ Present day (8 Months )
Director
4 Nov 2014 ⇒ Present day (3 Years )
Director
1 Aug 2017 ⇒ Present day (11 Months )
Director

Past Directors

5 Jan 2005 ⇒ 8 Apr 2005 (3 Months )
Director
4 Nov 2014 ⇒ 13 Aug 2015 (9 Months )
Director
29 Jan 2008 ⇒ 23 Mar 2012 (4 Years )
Director
11 May 2005 ⇒ 31 Aug 2005 (3 Months )
Director
14 Jan 2008 ⇒ 1 Dec 2008 (10 Months )
Company Secretary
14 Jan 2008 ⇒ 1 Dec 2008 (10 Months )
Director
3 Oct 2005 ⇒ 31 Dec 2006 (1 Year )
Director
9 May 2000 ⇒ 22 Mar 2005 (4 Years )
Director
7 Mar 2000 ⇒ 9 May 2000 (2 Months )
Nominated Director
7 Mar 2000 ⇒ 9 May 2000 (2 Months )
Nominated Secretary
14 May 2007 ⇒ 31 Dec 2007 (7 Months )
Director
14 May 2007 ⇒ 31 Dec 2007 (7 Months )
Company Secretary
21 Nov 2005 ⇒ 6 Mar 2006 (3 Months )
Director
12 May 2005 ⇒ 6 Mar 2006 (9 Months )
Company Secretary
4 Jul 2000 ⇒ 12 May 2005 (4 Years )
Company Secretary
27 Apr 2006 ⇒ 31 Aug 2006 (4 Months )
Director
1 Aug 2017 ⇒ 22 Mar 2018 (7 Months )
Director
22 Nov 2004 ⇒ 4 Jul 2005 (7 Months )
Director
14 Nov 2005 ⇒ 9 May 2007 (1 Year )
Director
8 Jan 2007 ⇒ 29 Jan 2008 (1 Year )
Director
26 Oct 2000 ⇒ 5 Jan 2005 (4 Years )
Director
9 May 2000 ⇒ 4 Jul 2000 (1 Month )
Company Secretary
1 Dec 2008 ⇒ 13 Dec 2013 (5 Years )
Company Secretary
19 Jan 2005 ⇒ 7 Jan 2016 (10 Years )
Director
6 Mar 2006 ⇒ 19 Jul 2006 (4 Months )
Company Secretary
4 Nov 2014 ⇒ 30 Sep 2015 (10 Months )
Director
1 Jan 2008 ⇒ 14 Jan 2008 (13 Days )
Company Secretary
4 Jul 2005 ⇒ 17 Jul 2008 (3 Years )
Director
19 Jul 2006 ⇒ 16 May 2007 (9 Months )
Company Secretary
25 May 2006 ⇒ 16 May 2007 (11 Months )
Director

Official Documents Related To These Directors

Filed on: 28 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL LYON
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMBER ELIZABETH SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL RICHARD LYON
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEE ROBERT WEYMOUTH
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW ALLAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARMANDO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JANE MARIE OLDFIELD
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADHAMS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART ASHLEY CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY DAVID WADHAMS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS JANE MARIE OLDFIELD
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN COLES
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/04/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARK PULLAN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK JONATHAN PULLAN
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Damian Mark Conroy Logged Form
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ARMANDO LUCERO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIMOTHY WHELDON
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 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 Apr 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: 12 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)