Directors and Company Secretaries

Directors when company closed / dissolved

16 Apr 2015 ⇒ Present day (3 Years )
Company Secretary
16 Apr 2015 ⇒ Present day (3 Years )
Director
30 Nov 2016 ⇒ Present day (1 Year )
Director
30 Nov 2016 ⇒ Present day (1 Year )
Director
30 Nov 2016 ⇒ Present day (1 Year )
Director
20 Apr 2010 ⇒ Present day (8 Years )
Company Secretary
1 Jan 2009 ⇒ Present day (9 Years )
Director
30 Mar 2011 ⇒ Present day (7 Years )
Director

Past Directors

1 Jan 2008 ⇒ 10 Sep 2010 (2 Years )
Director
1 Jan 2008 ⇒ 10 Sep 2010 (2 Years )
Director
13 Oct 1999 ⇒ 3 Oct 2005 (5 Years )
Company Secretary
1 Jan 2008 ⇒ 30 Mar 2011 (3 Years )
Director
8 May 1998 ⇒ 28 Feb 2002 (3 Years )
Director
5 Feb 1997 ⇒ 20 May 2004 (7 Years )
Director
27 Mar 1995 ⇒ 5 Oct 1999 (4 Years )
Director
1 Jan 1995 ⇒ 5 Oct 1999 (4 Years )
Company Secretary
31 May 1994 ⇒ 9 Jul 1999 (5 Years )
Director
1 Jan 2009 ⇒ 14 Sep 2011 (2 Years )
Director
25 Mar 1992 ⇒ 13 May 1992 (1 Month )
Nominated Director
25 Mar 1992 ⇒ 13 May 1992 (1 Month )
Nominated Secretary
3 Oct 2005 ⇒ 31 Dec 2008 (3 Years )
Director
13 May 1992 ⇒ 31 May 1992 (18 Days )
Director
20 Apr 2010 ⇒ 15 Apr 2015 (4 Years )
Company Secretary
1 Jan 2009 ⇒ 15 Apr 2015 (6 Years )
Director
5 Nov 1992 ⇒ 30 Dec 1994 (2 Years )
Company Secretary
13 May 1992 ⇒ 5 Nov 1992 (5 Months )
Company Secretary
13 May 1992 ⇒ 31 May 1994 (2 Years )
Director
17 Jan 2000 ⇒ 3 Oct 2005 (5 Years )
Director
3 Oct 2005 ⇒ 31 May 2009 (3 Years )
Company Secretary
5 Feb 1997 ⇒ 31 May 2009 (12 Years )
Director
13 May 1992 ⇒ 24 Sep 1993 (1 Year )
Director
3 Oct 2005 ⇒ 31 Dec 2008 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BEN GUEST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN O'SHEA
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ED EDEN
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID READING
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID READING
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE
Price: £4.99 (excl. VAT)

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

Filed on: 28 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARLON FOAKES
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIQUE VERNIER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES BOMBER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARLON ALFRED FOAKES / 11/04/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID READING
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT VISSERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT VISSERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NIGEL PATRICK HUGGINS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID RICHARD READING
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KARL WILLEMEN
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROGER MATTER
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
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 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)