Directors and Company Secretaries

Current Directors

2 Oct 2013 ⇒ Present day (5 Years )
Director
7 Nov 2016 ⇒ Present day (1 Year )
Director
1 Jan 2008 ⇒ Present day (10 Years )
Company Secretary
13 Oct 2014 ⇒ Present day (4 Years )
Director
14 Jul 2014 ⇒ Present day (4 Years )
Director
18 Mar 2014 ⇒ Present day (4 Years )
Director

Past Directors

12 Oct 1998 ⇒ 4 Jan 2005 (6 Years )
Director
17 Oct 2001 ⇒ 31 Dec 2005 (4 Years )
Director
10 Apr 2003 ⇒ 3 May 2013 (10 Years )
Director
1 Jan 2008 ⇒ 3 Sep 2013 (5 Years )
Director
1 Dec 1999 ⇒ 20 Dec 2002 (3 Years )
Director
2 Oct 2013 ⇒ 7 Nov 2016 (3 Years )
Director
before 31 May 1992 ⇒ 12 Oct 1998
Director
before 31 May 1992 ⇒ 31 Mar 1995
Director
before 31 May 1992 ⇒ 12 Oct 1998
Director
20 Oct 1995 ⇒ 23 Feb 1996 (4 Months )
Company Secretary
before 31 May 1992 ⇒ 30 Aug 1991
Director
4 Jan 2005 ⇒ 15 Jul 2014 (9 Years )
Director
17 Oct 2001 ⇒ 11 Jul 2014 (12 Years )
Director
before 31 May 1992 ⇒ 12 Oct 1998
Director
12 Oct 1998 ⇒ 31 Jul 2002 (3 Years )
Company Secretary
24 Jan 1994 ⇒ 25 Jan 1995 (1 Year )
Director
1 Nov 1993 ⇒ 31 Dec 1993 (1 Month )
Director
before 31 May 1992 ⇒ 30 Aug 1991
Director
3 May 2013 ⇒ 23 Apr 2014 (11 Months )
Director
12 Oct 1998 ⇒ 1 Dec 1999 (1 Year )
Director
17 Oct 2001 ⇒ 25 Jul 2002 (9 Months )
Company Secretary
14 Jul 2014 ⇒ 31 May 2016 (1 Year )
Director
26 Jan 1996 ⇒ 12 Oct 1998 (2 Years )
Director
before 31 May 1992 ⇒ 31 Mar 1995
Company Secretary
31 Mar 1995 ⇒ 20 Oct 1995 (6 Months )
Company Secretary
before 1 Jul 1990 ⇒ 12 Oct 1998
Director
17 Mar 2003 ⇒ 31 Dec 2007 (4 Years )
Company Secretary
28 Feb 2006 ⇒ 1 Jan 2008 (1 Year )
Director
before 31 May 1992 ⇒ 12 Oct 1998
Director
1 Jan 2009 ⇒ 31 Dec 2010 (1 Year )
Director
31 Jul 2002 ⇒ 31 Dec 2013 (11 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SUSANA D'EMIC
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITH
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN MAY
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARCUS ALVIN RICH
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DENISE MARGARET MAIR
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
Price: £4.99 (excl. VAT)

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

Filed on: 4 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EVELYN ANN WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363b - Annual Return
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1989
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)

Filed on: 17 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)