Directors and Company Secretaries

Current Directors

13 Oct 2010 ⇒ Present day (7 Years )
Company Secretary
13 Oct 2010 ⇒ Present day (7 Years )
Director
13 Oct 2010 ⇒ Present day (7 Years )
Director

Past Directors

15 Jan 1993 ⇒ 20 Nov 1998 (5 Years )
Director
9 Jul 2003 ⇒ 9 Sep 2008 (5 Years )
Director
3 Apr 2006 ⇒ 13 Oct 2010 (4 Years )
Director
before 2 Mar 1992 ⇒ 31 Dec 1999
Director
before 2 Mar 1992 ⇒ 13 Oct 2010
Director
10 Aug 2009 ⇒ 13 Oct 2010 (1 Year )
Director
14 Oct 1993 ⇒ 13 Oct 2010 (16 Years )
Director
before 2 Mar 1992 ⇒ 13 Oct 2010
Director
25 Oct 2007 ⇒ 13 Oct 2010 (2 Years )
Company Secretary
20 Nov 1998 ⇒ 26 Jan 2001 (2 Years )
Director
21 Jan 2002 ⇒ 13 Oct 2010 (8 Years )
Director
before 2 Mar 1992 ⇒ 25 Oct 2007
Company Secretary

Official Documents Related To These Directors

Filed on: 1 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES WILSON
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN LE VESCONTE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TOBY KING
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTOR LE VESCONTE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD VICTORIA
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD SALE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARK CHILTON
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TOBY KING / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN LE VESCONTE / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED VICTOR VERNON LE VESCONTE
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARIA BIANCHIN
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/01/08
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)