Directors and Company Secretaries

Current Directors

13 Apr 2011 ⇒ Present day (8 Years )
Company Secretary
16 Nov 2012 ⇒ Present day (6 Years )
Director
16 Nov 2012 ⇒ Present day (6 Years )
Director
13 Apr 2011 ⇒ Present day (8 Years )
Director
2 Feb 2014 ⇒ Present day (5 Years )
Director
1 Jun 2013 ⇒ Present day (6 Years )
Company Secretary

Past Directors

9 May 1997 ⇒ 31 Dec 2004 (7 Years )
Director
13 Apr 2011 ⇒ 1 Jun 2013 (2 Years )
Company Secretary
18 Mar 1997 ⇒ 26 Jun 2001 (4 Years )
Director
20 Sep 1995 ⇒ 1 Dec 1995 (2 Months )
Director
26 Jun 2001 ⇒ 13 Apr 2011 (9 Years )
Director
20 Sep 1995 ⇒ 3 Oct 1995 (13 Days )
Company Secretary
31 Dec 2004 ⇒ 13 Apr 2011 (6 Years )
Director
26 Jun 2001 ⇒ 31 Dec 2004 (3 Years )
Director
2 Oct 1995 ⇒ 18 Mar 1997 (1 Year )
Director
2 Oct 1995 ⇒ 26 Jun 2001 (5 Years )
Director
2 Oct 1995 ⇒ 13 Apr 2011 (15 Years )
Company Secretary
16 Nov 2012 ⇒ 2 Feb 2014 (1 Year )
Director
13 Apr 2011 ⇒ 22 Mar 2013 (1 Year )
Director
2 Oct 1995 ⇒ 13 Apr 2011 (15 Years )
Director
2 Oct 1995 ⇒ 18 Mar 1997 (1 Year )
Director
2 Oct 1995 ⇒ 26 Jun 2001 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEJANDRO RUSSO
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALEXANDER SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MAYFIELD
Price: £4.99 (excl. VAT)

Filed on: 3 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MAYFIELD
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAUS JUEL JENSEN
Price: £4.99 (excl. VAT)

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

Filed on: 18 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ELEANOR DOOHAN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JUDITH JANE MCKENNA
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON LODBERG
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRIK NIELSEN
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 23 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)