Directors and Company Secretaries

Current Directors

1 May 2012 ⇒ Present day (6 Years )
Director
18 Feb 2002 ⇒ Present day (16 Years )
Director
31 Oct 2001 ⇒ Present day (17 Years )
Company Secretary

Past Directors

23 Mar 1995 ⇒ 22 Dec 2000 (5 Years )
Director
8 Feb 2000 ⇒ 28 Sep 2012 (12 Years )
Director
23 Mar 1995 ⇒ 31 Mar 1999 (4 Years )
Director
18 Apr 1995 ⇒ 1 Feb 1996 (9 Months )
Director
23 Mar 1995 ⇒ 2 Oct 2002 (7 Years )
Director
23 Mar 1995 ⇒ 27 Mar 1997 (2 Years )
Director
21 Jun 1996 ⇒ 17 Dec 1999 (3 Years )
Director
23 Mar 1995 ⇒ 31 Mar 2011 (16 Years )
Director
23 Mar 1995 ⇒ 15 Sep 2000 (5 Years )
Director
27 Jan 1997 ⇒ 31 Dec 2000 (3 Years )
Director
23 Mar 1995 ⇒ 27 Mar 1997 (2 Years )
Director
31 Mar 2011 ⇒ 6 Feb 2012 (10 Months )
Director
18 Nov 1994 ⇒ 23 Mar 1995 (4 Months )
Nominated Secretary
3 Apr 1995 ⇒ 23 Jul 2003 (8 Years )
Director
18 Nov 1994 ⇒ 23 Mar 1995 (4 Months )
Nominated Director
30 Apr 1996 ⇒ 3 Jun 1997 (1 Year )
Company Secretary
16 Jun 1995 ⇒ 3 Jun 1997 (1 Year )
Director
28 Mar 1995 ⇒ 27 Jul 1999 (4 Years )
Director
27 Aug 1999 ⇒ 5 Jan 2000 (4 Months )
Director
3 Jun 1997 ⇒ 31 Oct 2001 (4 Years )
Company Secretary
3 Jun 1997 ⇒ 31 Oct 2001 (4 Years )
Director
23 Mar 1995 ⇒ 30 Apr 1996 (1 Year )
Director
23 Mar 1995 ⇒ 30 Apr 1996 (1 Year )
Company Secretary
22 Sep 1995 ⇒ 6 Dec 2009 (14 Years )
Director
18 Nov 1994 ⇒ 23 Mar 1995 (4 Months )
Nominated Director

Official Documents Related To These Directors

Filed on: 18 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
Price: £4.99 (excl. VAT)

Filed on: 2 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL RICHENS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN LECKIE
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN LECKIE
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Price: £4.99 (excl. VAT)

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

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SHORE / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN EVAN WYNNE WARDALE / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED HARRISON / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)