Directors and Company Secretaries

Current Directors

8 Jul 2004 ⇒ Present day (14 Years )
Director
30 Jun 2014 ⇒ Present day (4 Years )
Director
30 Jun 2014 ⇒ Present day (4 Years )
Company Secretary
22 Jan 2014 ⇒ Present day (4 Years )
Director
8 Jul 2004 ⇒ Present day (14 Years )
Director
1 Jul 2010 ⇒ Present day (8 Years )
Company Secretary
15 Jun 2007 ⇒ Present day (11 Years )
Director
13 Jan 2006 ⇒ Present day (12 Years )
Director

Past Directors

8 Jul 2004 ⇒ 15 Jun 2007 (2 Years )
Director
8 Jul 2004 ⇒ 7 Dec 2005 (1 Year )
Director
8 Jul 2004 ⇒ 7 Dec 2005 (1 Year )
Company Secretary
30 Jun 2014 ⇒ 31 Mar 2016 (1 Year )
Company Secretary
30 Jun 2014 ⇒ 31 Mar 2016 (1 Year )
Director
1 Jul 2010 ⇒ 30 Jun 2014 (3 Years )
Company Secretary
15 Jun 2007 ⇒ 30 Jun 2014 (7 Years )
Director
8 Jul 2004 ⇒ 8 Jul 2004 (1 Day )
Nominated Director
8 Jul 2004 ⇒ 8 Jul 2004 (1 Day )
Nominated Secretary
14 May 2006 ⇒ 1 Jul 2010 (4 Years )
Company Secretary
13 Jan 2006 ⇒ 22 Jan 2014 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON CLEMENTS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS
Price: £4.99 (excl. VAT)

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

Filed on: 4 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FAYE MCNALLY
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON ANDREW CLEMENTS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON ANDREW CLEMENTS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JANE COPEMAN
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MACDONALD / 12/10/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS FAYE MACDONALD / 12/10/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS FAYE MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PALEY WILSON / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FAYE MACDONALD / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOWLER / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY BIGGS / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / FAYE MACDONALD / 05/12/2008
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)