PEERS HARDY (UK) LIMITED

Directors and Company Secretaries

Nicholas Baker
1 Jul 1998 ⇒ Present day (15 Years ) Director
David Crowe
29 Jan 2014 ⇒ Present day (2 Months ) Director
David Crowe
29 Jan 2013 ⇒ Present day (1 Year ) Company Secretary
Paul Harry
24 Jul 2006 ⇒ Present day (7 Years ) Director
Peter Middleton
16 May 2006 ⇒ 2 Sep 2008 (2 Years ) Director
Keith Nock
31 Jul 1997 ⇒ 12 Jun 2000 (2 Years ) Company Secretary
1 Oct 1997 ⇒ 12 Jun 2000 (2 Years ) Director
Stephen Potter
2 Jul 2001 ⇒ 31 Dec 2013 (12 Years ) Company Secretary
29 Jan 2003 ⇒ 31 Dec 2013 (10 Years ) Director
David Rawlings
1 Oct 1991 ⇒ 18 Sep 1996 (4 Years ) Director
Roy Richards
17 Jan 1994 ⇒ 31 Jul 1998 (4 Years ) Company Secretary
John Story
before 14 Jul 1991 ⇒ Present day Director
Robert Stuart
before 14 Jul 1991 ⇒ 18 Jul 1995 Director
Phillip Verrills
1 Mar 2007 ⇒ 31 Jan 2013 (5 Years ) Director
Nigel Woolley
before 14 Jul 1991 ⇒ 17 Jan 1994 Company Secretary
before 14 Jul 1991 ⇒ 24 Jan 2003 Director

Official Related Documents

29 Jan 2014 AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID NICHOLAS CROWE
29 Jan 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NICHOLAS CROWE
29 Jan 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
29 Jan 2014 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER
4 Oct 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 30/09/2013
4 Oct 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BAKER / 22/05/2013
4 Oct 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE HARRY / 30/09/2013
4 Oct 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 30/09/2013
4 Oct 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STORY / 30/09/2013
27 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP VERRILLS
3 Oct 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAKER / 30/09/2012
3 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP VERRILLS / 30/06/2010
3 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 30/06/2010
3 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE HARRY / 30/06/2010
3 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAKER / 30/06/2010
15 Jul 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NICHOLAS BAKER
15 Jul 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
9 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER MIDDLETON
29 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
15 Aug 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
15 Aug 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
30 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jul 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
27 Jul 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
8 Jul 2005 363s - Annual Return
RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
29 Jul 2004 363s - Annual Return
RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
25 Jul 2003 363s - Annual Return
RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
12 Feb 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Feb 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jul 2002 363s - Annual Return
RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
6 Jul 2001 363s - Annual Return
RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
6 Jul 2001 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
6 Jul 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
11 May 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
18 Jul 2000 363s - Annual Return
RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
4 Jul 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 1999 363s - Annual Return
RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1 Oct 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
1 Oct 1998 363s - Annual Return
RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED
1 Oct 1998 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
10 Aug 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Oct 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Aug 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Jul 1997 363s - Annual Return
RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
9 Oct 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Jul 1996 363s - Annual Return
RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
8 Aug 1995 363s - Annual Return
RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
24 Jul 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
3 Aug 1994 363s - Annual Return
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
15 Oct 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
15 Oct 1993 363s - Annual Return
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
25 Sep 1992 363s - Annual Return
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
19 Mar 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Oct 1991 363b - Annual Return
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
29 Oct 1990 363 - Annual Return
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
23 Mar 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
6 Sep 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
6 Sep 1989 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
20 Oct 1988 363 - Annual Return
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
20 May 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
5 Nov 1987 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
5 Nov 1987 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
5 Nov 1987 363 - Annual Return
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
30 Oct 1986 363 - Annual Return
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
30 Oct 1986 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED