Directors and Company Secretaries

Current Directors

30 Oct 2009 ⇒ Present day (9 Years )
Director
5 Feb 2014 ⇒ Present day (4 Years )
Director
19 May 2015 ⇒ Present day (3 Years )
Director
30 Oct 2009 ⇒ Present day (9 Years )
Director
5 Jun 2008 ⇒ Present day (10 Years )
Director
5 Jun 2008 ⇒ Present day (10 Years )
Director
5 Jun 2008 ⇒ Present day (10 Years )
Director

Past Directors

20 Feb 2004 ⇒ 5 Jun 2008 (4 Years )
Director
30 Oct 2009 ⇒ 5 Feb 2014 (4 Years )
Director
5 Feb 2014 ⇒ 19 May 2015 (1 Year )
Director
5 Jun 2008 ⇒ 30 Oct 2009 (1 Year )
Director
5 Jun 2008 ⇒ 30 Oct 2009 (1 Year )
Director
1 Aug 2005 ⇒ 5 Jun 2008 (2 Years )
Company Secretary
30 Oct 2009 ⇒ 5 Feb 2014 (4 Years )
Director
20 Feb 2004 ⇒ 1 Aug 2005 (1 Year )
Nominated Secretary
1 Aug 2005 ⇒ 5 Jun 2008 (2 Years )
Company Secretary
20 Feb 2004 ⇒ 20 Feb 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 1 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARLO DI BIAGIO
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BROZZETTI
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARLO DI BIAGIO
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER GRAHAM / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GIANLUCA BROZZETTI
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARLO DI BIAGIO
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARTIN PETERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KENNETH GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANDREA DE SAINT PIERRE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANCO BARDUCCI
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)