Directors and Company Secretaries

Current Directors

21 Nov 1995 ⇒ Present day (22 Years )
Director
7 Sep 2016 ⇒ Present day (2 Years )
Director
6 May 2015 ⇒ Present day (3 Years )
Director
11 Jul 2006 ⇒ Present day (12 Years )
Director
11 Jul 2006 ⇒ Present day (12 Years )
Director
15 Dec 2010 ⇒ Present day (7 Years )
Director
12 Jul 1999 ⇒ Present day (19 Years )
Director
22 Apr 2005 ⇒ Present day (13 Years )
Director
21 Nov 1995 ⇒ Present day (22 Years )
Director
3 May 2017 ⇒ Present day (1 Year )
Director
8 Sep 2009 ⇒ Present day (9 Years )
Director
5 Sep 2005 ⇒ Present day (13 Years )
Company Secretary
22 Apr 2005 ⇒ Present day (13 Years )
Director

Past Directors

21 Nov 1995 ⇒ 16 Dec 2015 (20 Years )
Director
22 Apr 2005 ⇒ 12 Dec 2005 (7 Months )
Director
22 Mar 1996 ⇒ 15 Dec 2010 (14 Years )
Director
22 Mar 1996 ⇒ 28 Aug 2002 (6 Years )
Director
15 Dec 2010 ⇒ 23 Jul 2014 (3 Years )
Director
12 Jul 1999 ⇒ 14 Dec 2016 (17 Years )
Director
21 Nov 1995 ⇒ 1 Nov 2005 (9 Years )
Director
22 Mar 1996 ⇒ 5 Sep 2005 (9 Years )
Company Secretary
22 Mar 1996 ⇒ 13 Sep 2006 (10 Years )
Director
21 Nov 1995 ⇒ 22 Mar 1996 (4 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS BEVERLEY RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 10 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM HORROX
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN PATRICK BRADY
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC BOUSFIELD
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL JOHN BRUMFITT
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HIGGINS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HIGGINS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL WRIGHT / 10/04/2013
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL WRIGHT / 10/04/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH NICHOLAS HIGGINS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES DOYNE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC GILROY BOUSFIELD / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN WOOD / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEAHY / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN LEA MORRIS / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY HORROX / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL WRIGHT / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR PATRICIA HALL / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CROSBY / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER NORMAN WOOD
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 01/11/08
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/11/07
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/11/06
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/11/05
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/11/04
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/11/03
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/11/02
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 16/11/01
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 16/11/00
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 16/11/99
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 21/11/98
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 21/11/97
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 21/11/96
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)