Directors and Company Secretaries

Current Directors

17 Feb 2000 ⇒ Present day (18 Years )
Director
31 Aug 2013 ⇒ Present day (4 Years )
Director
31 Aug 2013 ⇒ Present day (4 Years )
Company Secretary
30 Apr 2015 ⇒ Present day (3 Years )
Company Secretary
30 Apr 2015 ⇒ Present day (3 Years )
Director
17 Feb 2000 ⇒ Present day (18 Years )
Director
1 May 2015 ⇒ Present day (3 Years )
Director
12 Nov 2015 ⇒ Present day (2 Years )
Director
12 Nov 2015 ⇒ Present day (2 Years )
Company Secretary
17 Feb 2000 ⇒ Present day (18 Years )
Director
17 Feb 2000 ⇒ Present day (18 Years )
Director
17 Jun 2004 ⇒ Present day (14 Years )
Director
1 Mar 2012 ⇒ Present day (6 Years )
Director

Past Directors

31 Aug 2013 ⇒ 30 Apr 2015 (1 Year )
Company Secretary
31 Aug 2013 ⇒ 30 Apr 2015 (1 Year )
Director
30 Apr 2015 ⇒ 12 Nov 2015 (6 Months )
Director
30 Apr 2015 ⇒ 12 Nov 2015 (6 Months )
Company Secretary
17 Jun 2004 ⇒ 1 Mar 2012 (7 Years )
Director
10 Jan 2011 ⇒ 31 Aug 2013 (2 Years )
Company Secretary
10 Jan 2011 ⇒ 31 Aug 2013 (2 Years )
Director
17 Feb 2000 ⇒ 17 Jun 2004 (4 Years )
Company Secretary
17 Feb 2000 ⇒ 30 Apr 2015 (15 Years )
Director
17 Jun 2004 ⇒ 24 Sep 2014 (10 Years )
Director
17 Jun 2004 ⇒ 10 Jan 2011 (6 Years )
Director
17 Jun 2004 ⇒ 10 Jan 2011 (6 Years )
Company Secretary
17 Feb 2000 ⇒ 17 Feb 2000 (1 Day )
Nominated Director
17 Feb 2000 ⇒ 17 Feb 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 12 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ANGELA MCMULLEN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANGELA MCMULLEN
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015
Price: £4.99 (excl. VAT)

Filed on: 21 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SARA KATE GEATER
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADAM JONES
Price: £4.99 (excl. VAT)

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

Filed on: 3 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL IRVINE BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NEIL IRVINE BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA JANE TURTON
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM MAXWELL JONES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ADAM MAXWELL JONES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILLS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHANA ELIZABETH MEER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CATLIFF / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)