Directors and Company Secretaries

Current Directors

2 Aug 2011 ⇒ Present day (7 Years )
Director
3 Oct 2008 ⇒ Present day (10 Years )
Director
3 Oct 2008 ⇒ Present day (10 Years )
Director
6 Apr 2012 ⇒ Present day (6 Years )
Director
6 Apr 2012 ⇒ Present day (6 Years )
Director
29 Jul 2014 ⇒ Present day (4 Years )
Director
31 Mar 2011 ⇒ Present day (7 Years )
Director
31 Mar 2011 ⇒ Present day (7 Years )
Director

Past Directors

before 31 Dec 1992 ⇒ 31 Mar 1997
Director
3 Oct 2008 ⇒ 2 Feb 2009 (4 Months )
Director
before 31 Dec 1992 ⇒ 24 Feb 2011
Director
before 31 Dec 1992 ⇒ 3 Oct 2008
Company Secretary
3 Oct 2008 ⇒ 31 Aug 2012 (3 Years )
Company Secretary
9 Jul 2008 ⇒ 31 Aug 2012 (4 Years )
Director
1 Dec 1998 ⇒ 14 Feb 2001 (2 Years )
Director
1 Jun 2010 ⇒ 11 Apr 2011 (10 Months )
Director
29 Jul 2014 ⇒ 15 Aug 2016 (2 Years )
Director
31 Mar 2011 ⇒ 7 Feb 2018 (6 Years )
Director
1 Apr 2005 ⇒ 18 Dec 2007 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIDA HOT / 02/01/2017
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES MILLER / 01/12/2016
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN THEOBALD
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN RONALD THEOBALD
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT INGRAM / 01/06/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 01/06/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH CHARLES MILLER
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN MILLIGAN
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN MILLIGAN
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MAIDA HOT
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SAINSBURY
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN WALSH
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HENSMAN

Filed on: 11 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW SAINSBURY
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT INGRAM / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLIGAN / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY HENSMAN / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLIGAN / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TANYA DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HELEN MILLIGAN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GORDON ROBERT INGRAM
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TANYA DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DENISE MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HELEN MILLIGAN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 29/01/96
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 363x - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1994
Form: 363x - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1993
Form: 363x - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)