Directors and Company Secretaries

Current Directors

4 Mar 2004 ⇒ Present day (14 Years )
Company Secretary
4 Mar 2004 ⇒ Present day (14 Years )
Director
30 Aug 2005 ⇒ Present day (13 Years )
Director
31 Dec 2014 ⇒ Present day (3 Years )
Director
31 Dec 2014 ⇒ Present day (3 Years )
Director
4 Mar 2004 ⇒ Present day (14 Years )
Director

Past Directors

4 Mar 2004 ⇒ 30 Sep 2005 (1 Year )
Director
4 Mar 2004 ⇒ 28 Jan 2015 (10 Years )
Director
30 Aug 2005 ⇒ 28 Jan 2015 (9 Years )
Director
4 Jul 2005 ⇒ 24 Feb 2012 (6 Years )
Director
4 Mar 2004 ⇒ 31 Dec 2014 (10 Years )
Director
15 Dec 2003 ⇒ 4 Mar 2004 (2 Months )
Company Secretary
15 Dec 2003 ⇒ 4 Mar 2004 (2 Months )
Nominated Director
15 Dec 2003 ⇒ 4 Mar 2004 (2 Months )
Nominated Director
4 Mar 2004 ⇒ 31 Dec 2005 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 2 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TIMOTHY GARNHAM
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 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: 17 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)