Directors and Company Secretaries

Current Directors

10 Oct 2014 ⇒ Present day (3 Years )
Director
19 Oct 2012 ⇒ Present day (5 Years )
Company Secretary
10 Oct 2014 ⇒ Present day (3 Years )
Director
10 Oct 2014 ⇒ Present day (3 Years )
Director

Past Directors

28 Apr 1992 ⇒ 28 Apr 1992 (1 Day )
Nominated Director
28 Apr 1992 ⇒ 28 Apr 1993 (11 Months )
Nominated Secretary
28 Apr 1992 ⇒ 28 Jun 1993 (1 Year )
Company Secretary
28 Apr 1992 ⇒ 28 Feb 2005 (12 Years )
Director
23 Jun 2008 ⇒ 10 Oct 2014 (6 Years )
Director
27 Sep 2010 ⇒ 30 Nov 2013 (3 Years )
Director
28 Feb 2005 ⇒ 4 Aug 2008 (3 Years )
Director
30 Nov 2013 ⇒ 10 Oct 2014 (10 Months )
Director
26 Apr 2011 ⇒ 18 Oct 2012 (1 Year )
Company Secretary
28 Feb 2005 ⇒ 31 Jan 2011 (5 Years )
Company Secretary
28 Feb 2005 ⇒ 31 Jan 2011 (5 Years )
Director
28 Jun 1993 ⇒ 28 Feb 2005 (11 Years )
Director
28 Jun 1993 ⇒ 28 Feb 2005 (11 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 21 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RAJINDER SINGH KULLAR
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EVAN FRANCIS SMITH
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BJOERN MOLZAHN
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HARVEY / 20/05/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CAROLYN PATE
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LINDSAY HARVEY
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DIDIER MICHAUD DANIEL
Price: £4.99 (excl. VAT)

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

Filed on: 1 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 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 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1993
Form: 363b - Annual Return
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)