Directors and Company Secretaries

Current Directors

1 Jan 2012 ⇒ Present day (6 Years )
Director
31 May 2012 ⇒ Present day (6 Years )
Company Secretary
1 Jan 2012 ⇒ Present day (6 Years )
Director

Past Directors

1 Jan 2012 ⇒ 1 Jan 2012 (1 Day )
Director
30 Apr 2002 ⇒ 29 Mar 2007 (4 Years )
Director
8 Jan 2009 ⇒ 1 Jan 2012 (2 Years )
Director
17 Jan 2007 ⇒ 8 Jan 2009 (1 Year )
Company Secretary
28 Feb 2000 ⇒ 13 Sep 2002 (2 Years )
Director
7 Jan 2000 ⇒ 28 Feb 2000 (1 Month )
Director
18 Oct 1999 ⇒ 17 Jan 2007 (7 Years )
Company Secretary
15 Nov 1999 ⇒ 30 Apr 2002 (2 Years )
Director
31 Aug 2007 ⇒ 3 Nov 2008 (1 Year )
Company Secretary
8 Jan 2009 ⇒ 1 Jan 2012 (2 Years )
Director
8 Jan 2009 ⇒ 31 May 2012 (3 Years )
Company Secretary
18 Oct 1999 ⇒ 15 Nov 1999 (28 Days )
Director
17 Jan 2007 ⇒ 8 Jan 2009 (1 Year )
Director
18 Oct 1999 ⇒ 15 Nov 1999 (28 Days )
Director
17 Jan 2007 ⇒ 8 Jan 2009 (1 Year )
Director
15 Nov 1999 ⇒ 30 Apr 2002 (2 Years )
Director
21 Feb 2007 ⇒ 8 Jan 2009 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 22 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GEORGES DESRAY
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GEORGES DESRAY
Price: £4.99 (excl. VAT)

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

Filed on: 23 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH HALPIN / 27/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CLARE / 27/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE HARGREAVES / 27/11/2009
Price: £4.99 (excl. VAT)