GARRAN LOCKERS LIMITED

Directors and Company Secretaries

Current Directors

David Lowe
14 Jun 2006 ⇒ Present day (8 Years ) Company Secretary
26 Jan 2006 ⇒ Present day (8 Years ) Director
Alan Mcculloch
15 Aug 2013 ⇒ Present day (11 Months ) Director
Laura Whincup
1 May 2012 ⇒ Present day (2 Years ) Director

Past Directors

David Alexander
8 Apr 1997 ⇒ 14 Jun 2006 (9 Years ) Director
Peter Barnett
8 Apr 1997 ⇒ 30 Nov 2000 (3 Years ) Company Secretary
8 Apr 1997 ⇒ 30 Nov 2000 (3 Years ) Director
Collette Bevan
19 Apr 2001 ⇒ 18 Mar 2002 (10 Months ) Company Secretary
Janet Bray
14 Feb 2007 ⇒ 14 Jun 2011 (4 Years ) Director
Trevor Cartwright
11 Feb 2013 ⇒ 16 Apr 2014 (1 Year ) Director
Sharon Cook
1 Feb 2007 ⇒ 7 Nov 2008 (1 Year ) Director
Crescent Hill Limited
3 Apr 1997 ⇒ 8 Apr 1997 (5 Days ) Company Secretary
Nigel Duggan
8 Apr 1997 ⇒ 6 Aug 2013 (16 Years ) Director
4 Jun 2004 ⇒ 14 Jun 2006 (2 Years ) Company Secretary
Derry Evans
8 Apr 1997 ⇒ 29 Apr 2005 (8 Years ) Director
Paul Formby
7 Feb 2011 ⇒ 18 Mar 2013 (2 Years ) Director
Stephen Potts
14 Feb 2007 ⇒ 24 Feb 2012 (5 Years ) Director
Michael Sara
1 May 2000 ⇒ 26 Jan 2006 (5 Years ) Director
St Andrews Company Services Limited
3 Apr 1997 ⇒ 8 Apr 1997 (5 Days ) Director
Delyth Thompson
18 Mar 2002 ⇒ 4 Jun 2004 (2 Years ) Company Secretary

Official Related Documents

25 Apr 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTWRIGHT
16 Aug 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN MCCULLOCH
12 Aug 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL DUGGAN
8 Apr 2013 AP01 - Appointment of director
DIRECTOR APPOINTED TREVOR RODGER CARTWRIGHT
22 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL FORMBY
10 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTS
10 May 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP
4 Jul 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET BRAY
29 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED PAUL DEREK FORMBY
18 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS POTTS / 05/06/2010
18 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
7 Nov 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHARON COOK
22 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
11 Sep 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
27 Feb 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Feb 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Feb 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Sep 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
14 Sep 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Sep 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
2 Aug 2006 363s - Annual Return
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
13 Feb 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Feb 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Jul 2005 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
6 May 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jun 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
7 Jun 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
6 May 2004 363s - Annual Return
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
27 Nov 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
8 May 2003 363s - Annual Return
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
20 Jun 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
24 Apr 2002 363s - Annual Return
RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;\nREGISTERED OFFICE CHANGED ON 24/04/02
24 Apr 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
24 Apr 2001 363s - Annual Return
RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
24 Apr 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
6 Feb 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
10 Jul 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jul 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 2000 363s - Annual Return
RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
27 Apr 1999 363s - Annual Return
RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
19 Jun 1998 363s - Annual Return
RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
15 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
11 Apr 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Apr 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED