Directors and Company Secretaries

Directors when company closed / dissolved

17 Jul 2012 ⇒ Present day (5 Years )
Company Secretary
8 May 2012 ⇒ Present day (6 Years )
Director
21 Jun 2011 ⇒ Present day (7 Years )
Director

Past Directors

1 Oct 2007 ⇒ 20 May 2009 (1 Year )
Director
14 Jul 2008 ⇒ 25 Aug 2010 (2 Years )
Director
22 Dec 2008 ⇒ 2 Dec 2010 (1 Year )
Director
1 Oct 2007 ⇒ 17 Jul 2012 (4 Years )
Company Secretary
1 Oct 2007 ⇒ 22 Dec 2008 (1 Year )
Director
21 Apr 1999 ⇒ 4 Oct 2010 (11 Years )
Director
17 Nov 2009 ⇒ 9 Feb 2012 (2 Years )
Director
9 Feb 2012 ⇒ 8 May 2012 (2 Months )
Director
22 Dec 2008 ⇒ 31 May 2009 (5 Months )
Director
22 Apr 1999 ⇒ 7 Apr 2000 (11 Months )
Director
21 Apr 1999 ⇒ 30 Sep 2008 (9 Years )
Director
21 Apr 1999 ⇒ 1 Oct 2007 (8 Years )
Company Secretary
1 Oct 2007 ⇒ 22 Dec 2008 (1 Year )
Director
11 Mar 1999 ⇒ 21 Apr 1999 (1 Month )
Nominated Director
11 Mar 1999 ⇒ 21 Apr 1999 (1 Month )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 2 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JOHN ROBSON
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAIN PETER MCINTOSH
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KOPELCIW
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN GALLGHER
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEXANDER DOUGLAS MUIR
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RONAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PETER ELLSE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER ELLSE
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RONAN ANTHONY SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY GARDNER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CATHERINE JEFFREY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM TODHUNTER
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN DILWORTH GALLGHER
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CATHERINE JEFFREY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)