Directors and Company Secretaries

Current Directors

25 Feb 2004 ⇒ Present day (13 Years )
Director
27 Jul 2009 ⇒ Present day (8 Years )
Director
25 Feb 2004 ⇒ Present day (13 Years )
Company Secretary

Past Directors

30 Sep 1998 ⇒ 31 Dec 1998 (3 Months )
Director
2 Sep 1998 ⇒ 2 Sep 1998 (1 Day )
Nominated Secretary
2 Sep 1998 ⇒ 2 Sep 1998 (1 Day )
Nominated Director
4 Jan 2000 ⇒ 4 Jul 2000 (5 Months )
Company Secretary
2 Sep 1998 ⇒ 1 Oct 2001 (3 Years )
Director
27 Jun 1999 ⇒ 30 Jun 2009 (10 Years )
Director
13 Dec 2006 ⇒ 15 Oct 2010 (3 Years )
Director
2 Sep 1998 ⇒ 30 Sep 2002 (4 Years )
Director
27 Jun 1999 ⇒ 1 Oct 2001 (2 Years )
Director
3 Mar 2005 ⇒ 31 Oct 2006 (1 Year )
Director
2 Sep 1998 ⇒ 27 Jun 1999 (9 Months )
Director
2 Sep 1998 ⇒ 27 Jun 1999 (9 Months )
Company Secretary
2 Sep 1998 ⇒ 30 Jan 2004 (5 Years )
Director
21 Aug 2000 ⇒ 20 Dec 2001 (1 Year )
Company Secretary
27 Jun 1999 ⇒ 4 Jan 2000 (6 Months )
Company Secretary
2 Sep 1998 ⇒ 20 Dec 2001 (3 Years )
Director
27 Feb 2002 ⇒ 25 Feb 2004 (1 Year )
Company Secretary
1 Nov 1999 ⇒ 31 Mar 2004 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 10/03/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEITH FREDERICK PRICE
Price: £4.99 (excl. VAT)

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

Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR KEITH PRICE LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)