R J CORTEL LIMITED

Directors and Company Secretaries

Zuzana Dibley
13 May 2013 ⇒ Present day (11 Months ) Company Secretary
7 Nov 2011 ⇒ Present day (2 Years ) Company Secretary
Daniel Dibley
9 Apr 2001 ⇒ 16 Dec 2004 (3 Years ) Director
20 Feb 2006 ⇒ Present day (8 Years ) Director
Cherry Dibley
28 Nov 2004 ⇒ 20 Feb 2006 (1 Year ) Director
Ashley Gibson
1 May 2004 ⇒ Present day (9 Years ) Director
Netco Director Limited
9 Apr 2001 ⇒ 9 Apr 2001 (1 Day ) Director
Eileen Silverman
9 Apr 2001 ⇒ 13 May 2013 (12 Years ) Company Secretary
Marky Sivyer
9 Apr 2001 ⇒ 9 Apr 2001 (1 Day ) Company Secretary
Vaughan Thomas
9 Apr 2001 ⇒ 2 Apr 2002 (11 Months ) Director

Official Related Documents

16 Dec 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT DIBLEY / 16/12/2013
16 Dec 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ZUZANA DIBLEY / 16/12/2013
15 May 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EILEEN SILVERMAN
15 May 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ZUZANA DIBLEY
7 Nov 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ZUZANA DIBLEY
7 Nov 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EILEEN SILVERMAN
22 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT DIBLEY / 20/02/2010
22 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES GIBSON / 01/01/2010
14 Apr 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 09/04/09; FULL LIST OF MEMBERS
14 May 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 09/04/08; FULL LIST OF MEMBERS
15 May 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 09/04/07; FULL LIST OF MEMBERS
14 May 2007 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
14 May 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
11 May 2006 363s - Annual Return
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
30 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 2005 363s - Annual Return
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
5 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Jan 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Apr 2004 363s - Annual Return
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
22 Apr 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Apr 2003 363s - Annual Return
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
22 Apr 2002 363s - Annual Return
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
22 Apr 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Apr 2002 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
18 Apr 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Apr 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Apr 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Apr 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
18 Apr 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED