Directors and Company Secretaries

Current Directors

22 Aug 2011 ⇒ Present day (6 Years )
Director
24 Feb 2009 ⇒ Present day (9 Years )
Director
20 May 2013 ⇒ Present day (5 Years )
Director
12 Sep 2007 ⇒ Present day (10 Years )
Company Secretary
22 Nov 2006 ⇒ Present day (11 Years )
Director
18 Feb 2014 ⇒ Present day (4 Years )
Company Secretary
16 Jan 2001 ⇒ Present day (17 Years )
Director
24 Jan 2011 ⇒ Present day (7 Years )
Director
1 May 2012 ⇒ Present day (6 Years )
Director
18 Feb 2014 ⇒ Present day (4 Years )
Director

Past Directors

22 Aug 2011 ⇒ 18 Feb 2014 (2 Years )
Director
24 Feb 2009 ⇒ 13 May 2013 (4 Years )
Director
18 May 2000 ⇒ 12 Sep 2007 (7 Years )
Company Secretary
24 Aug 2000 ⇒ 7 Apr 2012 (11 Years )
Director
12 Sep 2007 ⇒ 18 Feb 2014 (6 Years )
Company Secretary
18 Jan 2008 ⇒ 22 Aug 2011 (3 Years )
Director
8 Aug 2000 ⇒ 16 Jan 2001 (5 Months )
Director
12 Nov 2008 ⇒ 22 Aug 2011 (2 Years )
Director
27 May 2005 ⇒ 24 Jan 2011 (5 Years )
Director
24 Jan 2011 ⇒ 24 Jan 2011 (1 Day )
Director
11 Aug 2000 ⇒ 18 Jan 2008 (7 Years )
Director
21 Mar 2011 ⇒ 22 Aug 2011 (5 Months )
Director
8 Aug 2000 ⇒ 18 Jan 2008 (7 Years )
Director
8 Aug 2000 ⇒ 18 Jan 2008 (7 Years )
Director
27 May 2005 ⇒ 10 Sep 2008 (3 Years )
Director
18 May 2000 ⇒ 8 Aug 2000 (2 Months )
Director
22 Nov 2006 ⇒ 21 Mar 2011 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GEOFFREY ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL CAULFIELD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RISTO ROSSI
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AKEL AKEL
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ATAIDE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIF ALFERNESS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR JAMES MCLAUGHLIN
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AKEL KARIM AKEL
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DREWE HOFMANN
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIM CURRAN
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MCGORAM / 21/03/2011
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROLINE MCGORAM
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AIDAN LANGAN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED INTELESENS LTD
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR INTELESENS LTD
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DREWE HOFMANN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIF ALFERNESS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAULFIELD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANKIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARK ENNIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JIM CURRAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MCCUNE ANDERSON / 01/10/2009
Price: £4.99 (excl. VAT)