Directors and Company Secretaries

Current Directors

25 Jul 2013 ⇒ Present day (5 Years )
Company Secretary
25 May 2012 ⇒ Present day (6 Years )
Director
25 May 2012 ⇒ Present day (6 Years )
Director
17 Apr 2014 ⇒ Present day (4 Years )
Director

Past Directors

14 May 2010 ⇒ 25 May 2012 (2 Years )
Director
10 Oct 2007 ⇒ 7 Aug 2012 (4 Years )
Director
1 Nov 2008 ⇒ 1 Dec 2011 (3 Years )
Company Secretary
10 Jan 2007 ⇒ 9 Aug 2012 (5 Years )
Director
15 Sep 2006 ⇒ 10 Oct 2007 (1 Year )
Director
15 Sep 2006 ⇒ 10 Oct 2007 (1 Year )
Company Secretary
15 Sep 2006 ⇒ 10 Oct 2007 (1 Year )
Director
1 Nov 2008 ⇒ 14 May 2010 (1 Year )
Director
10 Oct 2007 ⇒ 1 Nov 2008 (1 Year )
Director
10 Oct 2007 ⇒ 1 Nov 2008 (1 Year )
Company Secretary
10 Oct 2007 ⇒ 25 May 2012 (4 Years )
Director
1 Nov 2008 ⇒ 1 Jun 2009 (6 Months )
Director
1 Dec 2011 ⇒ 5 Jun 2013 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN TAYLER
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR EMEKA IKECHI EHENULO
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN TAYLER
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
Price: £4.99 (excl. VAT)

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

Filed on: 29 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ARNE SPEER
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BULLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN TAYLER
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK GATFORD
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK LAURENCE GATFORD / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GILLESPIE / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIM SHARPE / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE / 22/09/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN BULLEY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YUSUF PEERBACCUS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIM SHARPE / 08/10/2009
Price: £4.99 (excl. VAT)