Directors and Company Secretaries

Current Directors

1 Aug 2011 ⇒ Present day (6 Years )
Director
30 Jan 2009 ⇒ Present day (8 Years )
Director
21 Jul 2009 ⇒ Present day (8 Years )
Company Secretary
30 Jan 2009 ⇒ Present day (8 Years )
Director
15 Oct 2008 ⇒ Present day (9 Years )
Director
25 Oct 2013 ⇒ Present day (4 Years )
Director

Past Directors

6 Aug 2007 ⇒ 17 Dec 2007 (4 Months )
Director
6 Aug 2007 ⇒ 17 Dec 2007 (4 Months )
Company Secretary
17 Dec 2007 ⇒ 21 Jul 2009 (1 Year )
Company Secretary
17 Dec 2007 ⇒ 1 Aug 2011 (3 Years )
Director
17 Dec 2007 ⇒ 26 Oct 2012 (4 Years )
Director
13 Jul 2007 ⇒ 6 Aug 2007 (24 Days )
Nominated Director
30 Jan 2009 ⇒ 31 Oct 2010 (1 Year )
Director
6 Aug 2007 ⇒ 17 Dec 2007 (4 Months )
Director
17 Dec 2007 ⇒ 15 Oct 2008 (9 Months )
Director
13 Jul 2007 ⇒ 6 Aug 2007 (24 Days )
Nominated Secretary
1 May 2013 ⇒ 26 Feb 2014 (9 Months )
Director

Official Documents Related To These Directors

Filed on: 27 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEETA THAKUR
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN VAN HOEKE / 25/10/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAARTEN VAN HOEKE
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NEETA THAKUR
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CRESCENZI
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEITH BOAD
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROELANDT / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CRESCENZI / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY CLEAVER / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BO IVERSEN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STPEHEN ROUNCE / 12/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PETER CARRUTHERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BO IVERSEN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ROELANDT
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARY CLEAVER
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STPEHEN ROUNCE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN STEVENSON
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)