Directors and Company Secretaries

Current Directors

21 Jul 2008 ⇒ Present day (9 Years )
Director
27 Jun 2013 ⇒ Present day (4 Years )
Company Secretary
27 Jun 2013 ⇒ Present day (4 Years )
Director
3 Jul 2012 ⇒ Present day (5 Years )
Director
10 Feb 2011 ⇒ Present day (6 Years )
Director
before 29 Dec 1991 ⇒ Present day
Director
10 Jun 2004 ⇒ Present day (13 Years )
Director

Past Directors

21 Jan 1998 ⇒ 31 May 2012 (14 Years )
Company Secretary
23 Mar 2001 ⇒ 28 Sep 2006 (5 Years )
Director
29 Sep 2011 ⇒ 13 Sep 2012 (11 Months )
Director
1 Jan 1996 ⇒ 27 Jan 2000 (4 Years )
Director
30 Nov 1993 ⇒ 5 Jan 1998 (4 Years )
Director
12 May 1993 ⇒ 4 Mar 2004 (10 Years )
Director
5 Jan 1998 ⇒ 5 Apr 2001 (3 Years )
Director
21 Jan 1998 ⇒ 6 Aug 1999 (1 Year )
Director
26 Feb 2010 ⇒ 6 Feb 2014 (3 Years )
Director
1 Jan 1996 ⇒ 21 Jan 1998 (2 Years )
Company Secretary
3 Jul 2012 ⇒ 6 Feb 2013 (7 Months )
Company Secretary
26 Jul 2011 ⇒ 6 Feb 2013 (1 Year )
Director
before 29 Dec 1992 ⇒ 1 Dec 1995
Director
before 29 Dec 1991 ⇒ 29 Dec 1992
Company Secretary
13 Jun 2006 ⇒ 21 Jun 2010 (4 Years )
Director
before 29 Dec 1991 ⇒ 20 Dec 1993
Company Secretary
30 Nov 1993 ⇒ 29 Dec 1995 (2 Years )
Company Secretary
19 Jul 1999 ⇒ 26 Apr 2002 (2 Years )
Director
21 Nov 2013 ⇒ 22 May 2015 (1 Year )
Director
before 29 Dec 1991 ⇒ 24 Aug 2017
Director
11 Feb 1999 ⇒ 21 Jun 2010 (11 Years )
Director
9 Mar 2000 ⇒ 23 Feb 2007 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 31 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERSCHOYLE
Price: £4.99 (excl. VAT)

Filed on: 26 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BART VAN SON
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNTER
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BART DIDERICUS VAN SON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID MARVIN HICKS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MARVIN HICKS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES SALZMANN
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES SALZMANN
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE PRAT I PORT
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES RICHARD HORNE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES ROSS SALZMANN
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN CLARKSON
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDRE DE PRAT I PONT
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ROSS SALZMANN
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN MEADOWCROFT
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VON HABSBURG
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SLEEMAN
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY JOHN HUNTER
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER RICHARD ENSOR
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/02/07
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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: 7 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1993
Form: 363b - Annual Return
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1992
Form: 363x - Annual Return
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1991
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/83; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/82; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/81; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/80; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/79; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)