Directors and Company Secretaries

Current Directors

30 Nov 2011 ⇒ Present day (6 Years )
Company Secretary
10 Mar 2009 ⇒ Present day (9 Years )
Director
8 Feb 2013 ⇒ Present day (5 Years )
Director
6 Jun 2013 ⇒ Present day (5 Years )
Director

Past Directors

7 Nov 2001 ⇒ 7 Nov 2001 (1 Day )
Director
7 Nov 2001 ⇒ 7 Nov 2001 (1 Day )
Company Secretary
1 Feb 2006 ⇒ 17 Mar 2011 (5 Years )
Company Secretary
2 Dec 2003 ⇒ 17 Mar 2011 (7 Years )
Director
29 Jun 2012 ⇒ 29 Jun 2012 (1 Day )
Director
7 Nov 2001 ⇒ 10 Mar 2009 (7 Years )
Director
7 Nov 2001 ⇒ 11 Dec 2001 (1 Month )
Director
26 Mar 2003 ⇒ 2 Dec 2003 (8 Months )
Director
2 Jan 2007 ⇒ 20 Feb 2009 (2 Years )
Director
1 Jun 2004 ⇒ 13 Oct 2011 (7 Years )
Director
11 Dec 2001 ⇒ 26 Mar 2003 (1 Year )
Director
7 Nov 2001 ⇒ 3 Apr 2002 (4 Months )
Company Secretary
18 Jul 2003 ⇒ 27 Feb 2004 (7 Months )
Director
29 Jun 2012 ⇒ 29 Jun 2012 (1 Day )
Director
29 Jun 2012 ⇒ 29 Jun 2012 (1 Day )
Director
10 Mar 2009 ⇒ 6 Jun 2013 (4 Years )
Director
17 Mar 2011 ⇒ 30 Nov 2011 (8 Months )
Company Secretary
7 Nov 2001 ⇒ 18 Jul 2003 (1 Year )
Director
10 Mar 2009 ⇒ 8 Feb 2013 (3 Years )
Director
3 Apr 2002 ⇒ 1 Feb 2006 (3 Years )
Company Secretary
7 Nov 2001 ⇒ 2 Jan 2007 (5 Years )
Director
13 Oct 2011 ⇒ 29 Jun 2012 (8 Months )
Director
17 Mar 2011 ⇒ 29 Jun 2012 (1 Year )
Director
27 Feb 2004 ⇒ 1 Jun 2004 (3 Months )
Director

Official Documents Related To These Directors

Filed on: 15 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS MACKEE
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICK STUART ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GORDON RUSSELL HOWARD
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADAM RICKARD
Price: £4.99 (excl. VAT)

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

Filed on: 14 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED OWEN STANLEY TRAVIS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTER
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN CHESTER
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTYN ANDREW TRODD
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ADAM EDWARD RICKARD
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHEL STEENBERGEN
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL NASH
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 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: 25 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)