Directors and Company Secretaries

Current Directors

19 Dec 2013 ⇒ Present day (4 Years )
Director
19 Dec 2013 ⇒ Present day (4 Years )
Director
19 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
29 May 1991 ⇒ Present day (27 Years )
Director
4 Jan 2000 ⇒ Present day (18 Years )
Director
1 Mar 2013 ⇒ Present day (5 Years )
Director
21 Oct 1999 ⇒ Present day (19 Years )
Director
24 Sep 2013 ⇒ Present day (5 Years )
Director
19 Mar 2007 ⇒ Present day (11 Years )
Company Secretary
19 Mar 2007 ⇒ Present day (11 Years )
Director
19 Sep 2008 ⇒ Present day (10 Years )
Director
19 Dec 2013 ⇒ Present day (4 Years )
Director
29 May 1991 ⇒ Present day (27 Years )
Director
19 Dec 2013 ⇒ Present day (4 Years )
Director
19 Dec 2013 ⇒ Present day (4 Years )
Director
12 Sep 2011 ⇒ Present day (7 Years )
Director
4 Jan 2000 ⇒ Present day (18 Years )
Director
1 May 2011 ⇒ Present day (7 Years )
Director

Past Directors

12 Sep 2011 ⇒ 4 Jul 2012 (9 Months )
Director
29 Jul 1999 ⇒ 22 Aug 2003 (4 Years )
Company Secretary
29 Jul 1999 ⇒ 22 Aug 2003 (4 Years )
Director
23 Jun 2010 ⇒ 31 Dec 2012 (2 Years )
Director
22 May 2006 ⇒ 20 May 2010 (3 Years )
Director
29 May 1991 ⇒ 19 Dec 2013 (22 Years )
Director
17 Oct 1995 ⇒ 28 Feb 1996 (4 Months )
Director
1 Mar 2013 ⇒ 19 Dec 2013 (9 Months )
Director
1 Apr 2006 ⇒ 31 Mar 2010 (3 Years )
Director
24 Sep 2013 ⇒ 19 Dec 2013 (2 Months )
Director
22 May 2006 ⇒ 13 Jun 2008 (2 Years )
Director
19 Mar 2007 ⇒ 19 Dec 2013 (6 Years )
Company Secretary
19 Mar 2007 ⇒ 19 Dec 2013 (6 Years )
Director
19 Sep 2008 ⇒ 19 Dec 2013 (5 Years )
Director
22 Aug 2003 ⇒ 31 Jul 2006 (2 Years )
Director
24 Apr 1991 ⇒ 29 May 1991 (1 Month )
Nominated Secretary
24 Apr 1991 ⇒ 29 May 1991 (1 Month )
Nominated Director
17 Oct 1995 ⇒ 28 Jan 1997 (1 Year )
Director
29 May 1991 ⇒ 19 Dec 2013 (22 Years )
Director
12 Sep 2011 ⇒ 19 Dec 2013 (2 Years )
Director
22 Aug 2003 ⇒ 16 Mar 2007 (3 Years )
Company Secretary
22 Aug 2003 ⇒ 16 Mar 2007 (3 Years )
Director
17 Oct 1995 ⇒ 29 Jul 1999 (3 Years )
Director
29 May 1991 ⇒ 29 Jul 1999 (8 Years )
Company Secretary
29 May 1991 ⇒ 27 Jun 1994 (3 Years )
Director
17 Oct 1995 ⇒ 28 Jan 1997 (1 Year )
Director
17 Oct 1995 ⇒ 11 Sep 1996 (10 Months )
Director
1 May 2011 ⇒ 19 Dec 2013 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAUNDERS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELYSSA PHILLIPS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA AUGUSTINE / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CYNTHIA AUGUSTINE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LOUISE BEAN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL STUART MILLER
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARTER ALEXANDER KENNETH MURRAY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELYSSA PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA IVELAW-CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRUDY HARDINGHAM
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN JAFFRAY
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL RUMBLE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATE EMERY
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNICE CLARK
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EMMA IVELAW-CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TRUDY HARDINGHAM
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KATE ANNETTE TANIA EMERY
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIRNS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ATHERTON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL RUMBLE
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN STUART YOUNG
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW STEWART CAIRNS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDWELL
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GWENDOLYN CLARK / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAFFRAY / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CALDWELL / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATE EMERY
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ROBIN JAFFRAY
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATE EMERY
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADAM HAYWOOD
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 12 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1991
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)