FIND A VOICE

Directors and Company Secretaries

Peter Anscombe
27 Jun 2011 ⇒ 30 Sep 2013 (2 Years ) Director
Christopher Avery
28 Oct 2011 ⇒ 18 Nov 2011 (21 Days ) Director
Kelly-marie Blundell
6 Aug 2010 ⇒ 31 Jul 2012 (1 Year ) Director
Kelly-marie Blundell
24 Jul 2009 ⇒ 6 Aug 2010 (1 Year ) Company Secretary
Wendy Bristowe Hart
6 May 2011 ⇒ 3 Jan 2012 (7 Months ) Director
Joy Butcher
11 Oct 1996 ⇒ 8 Apr 2009 (12 Years ) Director
David Butler
30 Oct 2012 ⇒ 30 Mar 2013 (4 Months ) Director
Heather Butler Gallie
11 Oct 1996 ⇒ 4 Jul 2001 (4 Years ) Director
Michael Claughton
28 Sep 2005 ⇒ 14 Sep 2006 (11 Months ) Director
Elizabeth Collins
1 May 2009 ⇒ 1 Jun 2011 (2 Years ) Director
Alastair Dutch
1 Apr 2010 ⇒ 28 Oct 2011 (1 Year ) Director
9 Jul 1999 ⇒ 28 Sep 2005 (6 Years ) Director
Wendy Elliott
28 Apr 2010 ⇒ 30 Apr 2012 (2 Years ) Director
Edward Hawkins
1 Jan 2010 ⇒ Present day (4 Years ) Director
David Heyburn
22 Feb 2010 ⇒ 6 May 2011 (1 Year ) Director
Charles Macdonald
15 Oct 2009 ⇒ 6 May 2011 (1 Year ) Director
Ursula Martindale
11 Oct 1996 ⇒ 19 Jul 1999 (2 Years ) Company Secretary
Patricia Owen-smith
6 Aug 2010 ⇒ 15 Jul 2011 (11 Months ) Company Secretary
Stephen Plowman
31 Jan 2012 ⇒ Present day (2 Years ) Director
Colin Reeves
28 Apr 2010 ⇒ 3 Jan 2012 (1 Year ) Director
Andrew Setterfield
22 Feb 2010 ⇒ 6 Jul 2011 (1 Year ) Director
Norma Smyth
17 Jan 2011 ⇒ Present day (3 Years ) Director
18 Oct 2010 ⇒ 17 Jan 2011 (2 Months ) Director
Susan Soan
4 Jul 2001 ⇒ 24 Jul 2009 (8 Years ) Company Secretary
Josephine Thurley
26 Mar 2013 ⇒ 26 Nov 2013 (8 Months ) Director
Rebecca Washington
1 May 2009 ⇒ 1 Jun 2011 (2 Years ) Director
Nicola Wells
27 Jun 2011 ⇒ 31 Jul 2012 (1 Year ) Director
Marion Westacott
9 Jul 1999 ⇒ 4 Jul 2001 (1 Year ) Company Secretary
9 Jul 1999 ⇒ 4 Jul 2001 (1 Year ) Director
Eryll Woollett
14 Sep 2006 ⇒ Present day (7 Years ) Director

Official Related Documents

22 Jan 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE THURLEY
28 Nov 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MS JOSEPHINE THURLEY
28 Nov 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ANSCOMBE
28 Nov 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
28 Nov 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID FRANK BUTLER
24 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLY-MARIE BLUNDELL
24 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN REEVES
24 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICOLA WELLS
20 Aug 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY
20 Aug 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY BRISTOWE HART
20 Aug 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIOTT
20 Aug 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN PLOWMAN
15 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN AVERY
15 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUTCH
4 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMA SMYTH
15 Jul 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATRICIA OWEN-SMITH
15 Jul 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SETTERFIELD
15 Jul 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MISS NICOLA ANN WELLS
15 Jul 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MRS NORMA SMYTH
30 Jun 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MRS WENDY SANDRA BRISTOWE HART
30 Jun 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN ANSCOMBE
30 Jun 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
30 Jun 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA WASHINGTON
18 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HEYBURN
18 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES MACDONALD
19 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MRS NORMA SMYTH
17 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS KELLY-MARIE BLUNDELL
17 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN REEVES
17 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MRS WENDY GILLIAN ELLIOTT
17 Nov 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERYLL WOOLLETT / 06/08/2010
17 Nov 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KELLY-MARIE BLUNDELL
17 Nov 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PATRICIA OWEN-SMITH
13 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES ALAN MACDONALD
13 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALASTAIR KEITH DUTCH
13 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PHILLIP HEYBURN
13 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW SETTERFIELD
13 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD HAWKINS
9 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE WASHINGTON / 09/04/2010
9 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE COLLINS / 09/04/2010
8 Dec 2009 AP03 - Appointment of secretary
SECRETARY APPOINTED MISS KELLY-MARIE BLUNDELL
3 Nov 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN SOAN
12 May 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REBECCA CLAIRE WASHINGTON
12 May 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELIZABETH JANE COLLINS
22 Apr 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOY BUTCHER
15 Apr 2009 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Susan Elizabeth Soan Logged Form
6 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 23/09/08
15 Oct 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 23/09/07
27 Nov 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/06;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
27 Nov 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Nov 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Nov 2005 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/05
17 Sep 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/04
8 Oct 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/03
17 Oct 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/02
10 Oct 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/01
28 Jul 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/00;DIRECTOR'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 28/07/01
18 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Jul 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
18 Jul 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
12 Nov 1999 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/99
12 Nov 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
12 Nov 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Nov 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 Oct 1998 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/98
6 Nov 1997 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/97