Directors and Company Secretaries

Current Directors

20 Oct 2017 ⇒ Present day (1 Month )
Director
20 Oct 2017 ⇒ Present day (1 Month )
Director
16 Apr 2000 ⇒ Present day (17 Years )
Director

Past Directors

before 16 Aug 1992 ⇒ 16 Aug 1994
Company Secretary
before 16 Aug 1992 ⇒ 10 Oct 2016
Director
1 Apr 1993 ⇒ 16 May 2014 (21 Years )
Director
17 Aug 1993 ⇒ 13 Feb 1997 (3 Years )
Company Secretary
before 16 Aug 1992 ⇒ 20 Oct 2017
Director
13 Feb 1997 ⇒ 31 Dec 2014 (17 Years )
Company Secretary
before 16 Aug 1992 ⇒ 31 Dec 2014
Director
before 16 Aug 1992 ⇒ 20 Oct 2017
Director
before 16 Aug 1992 ⇒ 7 Jun 2017
Director

Official Documents Related To These Directors

Filed on: 9 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL RYAN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEON MORGAN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN MICHAEL GELLER
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD VICTOR
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREENE
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HICKS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GRAHAM GREENE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/09/07
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1995
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1994
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1993
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1992
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1991
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)