Directors and Company Secretaries

Current Directors

2 Jul 2008 ⇒ Present day (10 Years )
Director
before 14 Mar 1992 ⇒ Present day
Director
25 Jun 2009 ⇒ Present day (9 Years )
Director

Past Directors

10 Mar 2009 ⇒ 13 Jul 2009 (4 Months )
Director
23 Nov 2004 ⇒ 10 Aug 2007 (2 Years )
Company Secretary
24 Jan 2008 ⇒ 15 Aug 2008 (6 Months )
Company Secretary
2 Jul 2009 ⇒ 22 Jun 2010 (11 Months )
Company Secretary
15 Aug 2008 ⇒ 6 Nov 2008 (2 Months )
Company Secretary
before 14 Mar 1992 ⇒ 30 Sep 2003
Director
1 Aug 2006 ⇒ 10 Mar 2009 (2 Years )
Director
6 Sep 2006 ⇒ 10 Mar 2009 (2 Years )
Director
before 14 Mar 1992 ⇒ 5 Jan 1993
Company Secretary
12 Nov 2004 ⇒ 25 Jul 2006 (1 Year )
Director
before 14 Mar 1992 ⇒ 27 Sep 1991
Director
6 Apr 2005 ⇒ 25 Jul 2006 (1 Year )
Director
25 Jun 2009 ⇒ 13 Jul 2009 (18 Days )
Director
30 Sep 1996 ⇒ 12 Nov 2004 (8 Years )
Company Secretary
16 Nov 1993 ⇒ 12 Nov 2004 (10 Years )
Director
5 Jan 1993 ⇒ 17 Sep 1998 (5 Years )
Company Secretary
27 Jul 2006 ⇒ 10 Mar 2009 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN BODLEY
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED TATTUM / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED KEVIN FREDERICK BODLEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ABDULLAH ALANIZI
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SYED RIZUI
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID ALFRED TATTUM
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SYED MASROOR MEHDI RIZUI
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN DAVIES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED AMIR EILON
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ABDULLAH ALANIZI
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED KEVIN BODLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DAVID BARLOW
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED KEVIN FREDERICK BODLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LOAY JOLAG
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID JONATHAN BARLOW
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 2 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1997
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: 12 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1993
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/92
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/91 FULL LIST NOF AMEND
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)