Directors and Company Secretaries

Current Directors

17 Jul 1997 ⇒ Present day (20 Years )
Director
15 May 1998 ⇒ Present day (19 Years )
Director
1 Jan 2011 ⇒ Present day (6 Years )
Director
15 May 2000 ⇒ Present day (17 Years )
Director
22 Oct 2004 ⇒ Present day (13 Years )
Company Secretary
5 Jul 2013 ⇒ Present day (4 Years )
Director
1 Dec 2004 ⇒ Present day (13 Years )
Director
24 Aug 1994 ⇒ Present day (23 Years )
Director

Past Directors

6 May 2003 ⇒ 31 Dec 2007 (4 Years )
Director
18 Jul 2012 ⇒ 5 Jul 2013 (11 Months )
Director
24 Aug 1994 ⇒ 5 Oct 1994 (1 Month )
Company Secretary
24 Aug 1994 ⇒ 5 Oct 1994 (1 Month )
Director
5 Jun 2009 ⇒ 1 Jul 2011 (2 Years )
Director
17 Jul 1997 ⇒ 19 Feb 2003 (5 Years )
Director
5 Oct 1994 ⇒ 17 Dec 1997 (3 Years )
Director
1 Jul 2010 ⇒ 6 Jul 2012 (2 Years )
Director
5 Oct 1994 ⇒ 16 Aug 1996 (1 Year )
Company Secretary
16 Aug 1996 ⇒ 22 Oct 2004 (8 Years )
Company Secretary
5 Oct 1994 ⇒ 31 Jul 2007 (12 Years )
Director
5 Oct 1994 ⇒ 31 Mar 2000 (5 Years )
Director
2 Apr 2001 ⇒ 30 Apr 2008 (7 Years )
Director
1 Jul 2007 ⇒ 9 Jul 2012 (5 Years )
Director
21 Sep 2000 ⇒ 10 May 2002 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 18 Sep 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALLISON TAYLOR / 24/08/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS DAVID OWENS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BELL
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIN EDWIN CHANNING / 22/08/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 25/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER LLOYD WILLIAMS / 20/08/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ROYSTON BELL
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER COONEY
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 25/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLENDER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN JOHN DAVIES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER LLOYD WILLIAMS / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MORGAN / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER MARTIN COONEY
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALLISON TAYLOR / 15/03/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 21/08/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MATTHEW JAMES CALLENDER
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHIRSTOPHER WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS IAN MORGAN
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID JOHN
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 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: 13 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/09/99
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)