Directors and Company Secretaries

Current Directors

29 Sep 2014 ⇒ Present day (4 Years )
Director
25 Oct 2010 ⇒ Present day (7 Years )
Director
11 May 2016 ⇒ Present day (2 Years )
Director
6 Sep 2013 ⇒ Present day (5 Years )
Director
30 Apr 2010 ⇒ Present day (8 Years )
Company Secretary
12 Apr 2016 ⇒ Present day (2 Years )
Director
1 Apr 2009 ⇒ Present day (9 Years )
Director
28 Aug 2013 ⇒ Present day (5 Years )
Director
28 Aug 2013 ⇒ Present day (5 Years )
Director
26 Apr 2005 ⇒ Present day (13 Years )
Director
29 Mar 2011 ⇒ Present day (7 Years )
Director
19 Feb 2007 ⇒ Present day (11 Years )
Director
25 Jun 2009 ⇒ Present day (9 Years )
Director
12 Apr 2016 ⇒ Present day (2 Years )
Director
6 Jul 2015 ⇒ Present day (3 Years )
Company Secretary
25 May 2006 ⇒ Present day (12 Years )
Director
28 Feb 2008 ⇒ Present day (10 Years )
Director
22 Feb 2012 ⇒ Present day (6 Years )
Director
11 Feb 2013 ⇒ Present day (5 Years )
Director
29 Apr 2016 ⇒ Present day (2 Years )
Director
28 Aug 2013 ⇒ Present day (5 Years )
Director
25 May 2006 ⇒ Present day (12 Years )
Director

Past Directors

25 Oct 2010 ⇒ 4 Apr 2016 (5 Years )
Director
19 Feb 2007 ⇒ 17 Aug 2009 (2 Years )
Director
4 Apr 2016 ⇒ 4 Apr 2016 (1 Day )
Director
8 Apr 2016 ⇒ 8 Apr 2016 (1 Day )
Director
30 Apr 2010 ⇒ 22 Dec 2014 (4 Years )
Company Secretary
1 Apr 2009 ⇒ 4 Apr 2016 (7 Years )
Director
28 Aug 2013 ⇒ 4 Apr 2016 (2 Years )
Director
22 Apr 2004 ⇒ 23 Apr 2004 (1 Day )
Nominated Director
22 Apr 2004 ⇒ 23 Apr 2004 (1 Day )
Nominated Secretary
28 Aug 2013 ⇒ 4 Apr 2016 (2 Years )
Director
26 Apr 2005 ⇒ 4 Apr 2016 (10 Years )
Director
29 Mar 2011 ⇒ 15 Jan 2015 (3 Years )
Director
23 Sep 2008 ⇒ 16 Feb 2011 (2 Years )
Director
26 Apr 2005 ⇒ 30 Apr 2010 (5 Years )
Company Secretary
25 Jun 2009 ⇒ 4 Apr 2016 (6 Years )
Director
25 May 2006 ⇒ 5 Aug 2008 (2 Years )
Director
4 Apr 2016 ⇒ 4 Apr 2016 (1 Day )
Director
25 May 2006 ⇒ 4 Apr 2016 (9 Years )
Director
28 Feb 2008 ⇒ 7 Mar 2014 (6 Years )
Director
22 Dec 2014 ⇒ 6 Jul 2015 (6 Months )
Company Secretary
22 Feb 2012 ⇒ 24 Sep 2015 (3 Years )
Director
26 Apr 2007 ⇒ 24 Aug 2009 (2 Years )
Director
27 Mar 2015 ⇒ 4 Apr 2016 (1 Year )
Director
4 Apr 2016 ⇒ 4 Apr 2016 (1 Day )
Director
28 Aug 2013 ⇒ 4 Apr 2016 (2 Years )
Director
25 May 2006 ⇒ 1 Aug 2009 (3 Years )
Director
26 Apr 2005 ⇒ 21 Dec 2006 (1 Year )
Director
25 May 2006 ⇒ 1 Oct 2013 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MEGSON
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERLAIN
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER GIBSON-SMITH
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARTHUR DEARSLEY
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PAUL COOPER
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL JAMES TURNER
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RODNEY MALCOLM COOK
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON GEORGE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TOM CROSS BROWN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEITH NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JOHN DEAKIN
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHRYN PURVES
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON ANDREW O'HARA
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CLARE SPOTTISWOODE
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERARD HOSTY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FIONA DARBY
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JOHN WAUGH
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL BISHOP
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 02/01/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MEGSON / 02/01/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE KENNEDY / 02/01/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 02/01/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 02/01/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN DONALD CORMACK
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS FERRANS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR CHISTOPHER SHAW GIBSON-SMITH
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHRYN PURVES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GERARD MICHAEL HOSTY
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JOHN MICHAEL CHAMBERLAIN
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 21/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE KENNEDY / 21/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HOUGHTON / 21/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 21/04/2010
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS FIONA ELIZABETH DARBY
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER LAGERBERG
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE KENNEDY / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HOUGHTON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MEGSON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 21/09/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RUTH CLARKE
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RHODES
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 13/08/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 12/08/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GAYNOR WATERMAN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW PETER MEGSON
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHIPPS / 28/04/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ARTHUR MARK DEARSLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WATERMAN / 28/02/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBIN JOHN HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALASTAIR MUIRHEAD
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / PETER LAGERBERG / 09/05/2008
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBIN ASHLEY PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)