NSWHG LIMITED

Directors and Company Secretaries

David Baker
6 Apr 2005 ⇒ 17 Apr 2013 (8 Years ) Director
William Barker
6 Apr 2005 ⇒ 10 Sep 2007 (2 Years ) Director
Robert Bayley
6 Apr 2005 ⇒ 18 Dec 2008 (3 Years ) Director
Philip Cameron
1 Jan 2010 ⇒ Present day (4 Years ) Director
David Capon
1 Dec 2009 ⇒ Present day (4 Years ) Company Secretary
David Capon
1 Dec 2009 ⇒ Present day (4 Years ) Director
Brian Cooper
10 Sep 2007 ⇒ 1 May 2011 (3 Years ) Director
Andrew Culpin
18 Dec 2008 ⇒ Present day (5 Years ) Director
Graham Eaton
10 Jan 2005 ⇒ 1 Dec 2009 (4 Years ) Company Secretary
Peter Goode
10 Jan 2005 ⇒ 14 Nov 2008 (3 Years ) Director
Aldysius Loughran
15 Sep 2008 ⇒ 1 Dec 2009 (1 Year ) Director
Jeremy Mcconkey
14 Nov 2008 ⇒ Present day (5 Years ) Director
Nicholas Morris
1 Jul 2007 ⇒ 25 Aug 2010 (3 Years ) Director
David Owen
6 Apr 2005 ⇒ Present day (9 Years ) Director
Gary Quinn
29 Sep 2006 ⇒ 15 Sep 2008 (1 Year ) Director
John Shaw
6 Apr 2005 ⇒ 6 Sep 2006 (1 Year ) Director
Christopher Tunstall
10 Jan 2005 ⇒ 30 Jun 2007 (2 Years ) Director

Official Related Documents

18 Apr 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
25 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC OWEN / 25/05/2011
25 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN MCCONKEY / 25/05/2011
25 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER CULPIN / 25/05/2011
25 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAKER / 24/05/2011
25 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS
25 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER
17 Jan 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 01/01/2011
17 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 01/01/2011
25 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP BRIAN CAMERON
5 Mar 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID JOHN CAPON
5 Mar 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN CAPON
5 Mar 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALDYSIUS LOUGHRAN
5 Mar 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM EATON
12 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 10/02/09
27 Jan 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT BAYLEY
27 Jan 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER GOODE
27 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEREMY JOHN MCCONKEY
27 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW ROGER CULPIN
21 Nov 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALDYSIUS LOUGHRAN
14 Nov 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GARY QUINN
18 Feb 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Feb 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Feb 2008 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/08
18 Feb 2008 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
17 Jul 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Jul 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Feb 2007 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/07
22 Nov 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Nov 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Feb 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/06
14 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED