Directors and Company Secretaries

Current Directors

22 Nov 2012 ⇒ Present day (6 Years )
Company Secretary
4 Apr 2014 ⇒ Present day (4 Years )
Director
4 Apr 2014 ⇒ Present day (4 Years )
Director

Past Directors

29 Nov 2001 ⇒ 22 Jun 2004 (2 Years )
Director
2 Nov 2004 ⇒ 4 Apr 2014 (9 Years )
Director
8 Jan 2002 ⇒ 22 Jun 2004 (2 Years )
Director
before 20 Dec 1991 ⇒ 15 Oct 2001
Director
2 Nov 2004 ⇒ 18 Aug 2008 (3 Years )
Company Secretary
14 Sep 2004 ⇒ 2 Nov 2004 (1 Month )
Company Secretary
before 20 Dec 1991 ⇒ 2 Nov 2004
Director
1 Nov 2000 ⇒ 2 Nov 2004 (4 Years )
Director
17 Jun 1998 ⇒ 2 Nov 2004 (6 Years )
Director
10 May 1995 ⇒ 2 Nov 2004 (9 Years )
Company Secretary
3 Dec 2010 ⇒ 31 Oct 2012 (1 Year )
Company Secretary
18 Aug 2008 ⇒ 21 Nov 2010 (2 Years )
Company Secretary
4 Apr 2014 ⇒ 31 Jul 2014 (3 Months )
Director
4 Apr 2014 ⇒ 31 Jul 2014 (3 Months )
Director
before 20 Dec 1991 ⇒ 10 May 1995
Company Secretary
before 20 Dec 1991 ⇒ 6 Jun 1995
Director
before 20 Dec 1991 ⇒ 4 Feb 1993
Director

Official Documents Related To These Directors

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

Filed on: 7 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALFIO TAGLIABUE
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SARAH NICHOLS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BRADSHAW / 28/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CAROL JOHNSTON
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 16 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 18 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)