MET - CLAD CONTRACTS LIMITED

Directors and Company Secretaries

Britannia Company Formations Limited
12 Apr 1996 ⇒ 5 Jun 1996 (1 Month ) Nominated Secretary
Simon Collinson
9 Oct 2012 ⇒ Present day (1 Year ) Director
Paul Cosford
7 Feb 2003 ⇒ Present day (11 Years ) Director
1 Dec 1997 ⇒ 9 Feb 2001 (3 Years ) Director
George Davies
4 Jun 1996 ⇒ 9 Feb 2001 (4 Years ) Director
Deansgate Company Formations Limited
12 Apr 1996 ⇒ 5 Jun 1996 (1 Month ) Nominated Director
Rachel Lomas
9 Feb 2001 ⇒ 30 Jun 2004 (3 Years ) Company Secretary
Jonathan Lowe
1 Feb 2008 ⇒ 22 Jun 2011 (3 Years ) Director
Michael Mayfield
1 Dec 2007 ⇒ 28 May 2010 (2 Years ) Company Secretary
Jennifer Meer
26 Jul 2004 ⇒ 30 Nov 2007 (3 Years ) Company Secretary
David Meer
4 Jun 1996 ⇒ 1 Feb 2008 (11 Years ) Director
4 Jun 1996 ⇒ 9 Feb 2001 (4 Years ) Company Secretary
Paul Merryweather
7 Feb 2003 ⇒ 17 Jan 2005 (1 Year ) Director
19 Apr 1999 ⇒ 9 Feb 2001 (1 Year ) Director
David Mundell
7 Feb 2003 ⇒ 17 Jan 2005 (1 Year ) Director
1 Dec 1997 ⇒ 9 Feb 2001 (3 Years ) Director
Claire Oldham
9 Oct 2012 ⇒ Present day (1 Year ) Company Secretary
Alan Pickering
30 Nov 1996 ⇒ 9 Feb 2001 (4 Years ) Director
7 Feb 2003 ⇒ Present day (11 Years ) Director
Marvin Village
1 Dec 2005 ⇒ Present day (8 Years ) Director
Wayne Wheat
1 Feb 2008 ⇒ 12 Dec 2008 (10 Months ) Director
Roger Whitehead
7 Feb 2003 ⇒ 27 Aug 2004 (1 Year ) Director
6 Jan 2009 ⇒ 30 Mar 2012 (3 Years ) Director

Official Related Documents

16 May 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013
30 Oct 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CLAIRE LOUISE OLDHAM
30 Oct 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JEROME ANDREW COLLINSON
16 Apr 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHEAD
1 Aug 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE
10 Jun 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY WHITEHEAD / 12/04/2010
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARVIN STUART VILLAGE / 12/04/2010
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN PICKERING / 12/04/2010
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOWE / 12/04/2010
16 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL COSFORD / 12/04/2010
17 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
7 Feb 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER ANTHONY WHITEHEAD
7 Feb 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WAYNE WHEAT
21 Apr 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
5 Feb 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Feb 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Feb 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Dec 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 Dec 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
27 Apr 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
19 Apr 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
9 Dec 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Apr 2005 363s - Annual Return
RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
26 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Sep 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Aug 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
30 Jul 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 May 2004 363s - Annual Return
RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
4 May 2003 363s - Annual Return
RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
20 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Apr 2002 363s - Annual Return
RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
2 May 2001 363s - Annual Return
RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
16 Feb 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
4 May 2000 363s - Annual Return
RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
12 May 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Apr 1999 363s - Annual Return
RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
22 Apr 1998 363s - Annual Return
RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
4 Dec 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Dec 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 May 1997 363s - Annual Return
RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
2 Jan 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
13 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
13 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
13 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED