Directors and Company Secretaries

Current Directors

29 Jan 2013 ⇒ Present day (5 Years )
Director
4 Aug 2011 ⇒ Present day (7 Years )
Director
29 Jan 2013 ⇒ Present day (5 Years )
Company Secretary
29 Jan 2013 ⇒ Present day (5 Years )
Director

Past Directors

3 May 2006 ⇒ 30 May 2007 (1 Year )
Director
7 Sep 2009 ⇒ 4 Aug 2011 (1 Year )
Director
30 May 2007 ⇒ 17 Dec 2008 (1 Year )
Director
3 May 2006 ⇒ 30 May 2007 (1 Year )
Director
22 Aug 2000 ⇒ 14 Sep 2001 (1 Year )
Director
22 Aug 2000 ⇒ 14 Sep 2001 (1 Year )
Company Secretary
3 May 2006 ⇒ 4 Aug 2011 (5 Years )
Director
30 Jan 2002 ⇒ 28 Apr 2006 (4 Years )
Company Secretary
3 May 2006 ⇒ 29 Jan 2013 (6 Years )
Company Secretary
22 Aug 2000 ⇒ 4 Aug 2011 (10 Years )
Director
6 Jun 2003 ⇒ 15 May 2009 (5 Years )
Director
30 May 2007 ⇒ 13 Jun 2011 (4 Years )
Director
4 Aug 2011 ⇒ 29 Jan 2013 (1 Year )
Director
15 Dec 2000 ⇒ 14 Mar 2001 (2 Months )
Director
23 Mar 2009 ⇒ 4 Aug 2011 (2 Years )
Director
26 Jan 2010 ⇒ 5 Aug 2011 (1 Year )
Director
5 Jun 2002 ⇒ 30 Jun 2009 (7 Years )
Director
3 May 2006 ⇒ 23 Mar 2012 (5 Years )
Director
4 Aug 2011 ⇒ 29 Jan 2013 (1 Year )
Director
29 Jan 2013 ⇒ 17 Dec 2014 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 16 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIMMERMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KARL FRANKLIN DASHER
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICOLAAS MARAIS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN TROIANO
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOSATO
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TOSATO / 22/08/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICOLAAS FLORIS MARAIS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MILES PATRICK O'CONNOR
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN ALEXANDER TROIANO
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 04/08/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MILES PATRICK O'CONNOR / 04/08/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARC HOTIMSKY
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC BERTRAND
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARC ROMANO
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP MALLINCKRODT
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TOSATO / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC PHILIPPE MAXIME BERTRAND / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARC RONALD HOTIMSKY / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHAN ARNOLD MALLINCKRODT / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAND / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARC FRANCOIS ANDRE ROMANO
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH03 - Change of particulars for secretary
CHANGE PERSON AS SECRETARY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROMSEY DOBSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ERIC PHILLIPPE MAXIME BERTRAND
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR THORKILD JUNKER
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GEORGE SAIER
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEVIN ALLEN HUW PARRY
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALLINCKRODT / 10/07/2008
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2001
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/09/01
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)