SHEPPARD MOSCOW SCOTLAND LIMITED

Directors and Company Secretaries

Current Directors

Anita Harris
1 Oct 2012 ⇒ Present day (1 Year ) Director
Victoria Seeley
12 May 2008 ⇒ Present day (6 Years ) Company Secretary
15 Apr 2009 ⇒ Present day (5 Years ) Director

Past Directors

Arm Secretaries Limited
4 Apr 1995 ⇒ 28 Apr 1995 (24 Days ) Company Secretary
Brian Caie
1 Sep 2005 ⇒ 12 May 2008 (2 Years ) Company Secretary
28 Apr 1995 ⇒ 31 Mar 2009 (13 Years ) Director
Victoria Cassells
28 Apr 1995 ⇒ 30 Apr 1999 (4 Years ) Director
Thomas Costello
28 Apr 1995 ⇒ 31 Aug 2005 (10 Years ) Company Secretary
28 Apr 1995 ⇒ 31 Aug 2005 (10 Years ) Director
Elizabeth Crede
15 Apr 2009 ⇒ 1 Sep 2011 (2 Years ) Director
Robert Davison
1 Sep 2011 ⇒ 30 Sep 2012 (1 Year ) Director
1 May 1996 ⇒ 31 Mar 2009 (12 Years ) Director
Margaret Gaff
1 Oct 2004 ⇒ 31 Mar 2009 (4 Years ) Director
Lucy Hatchell
1 Nov 2001 ⇒ 31 Mar 2009 (7 Years ) Director
Sandra Hilton-kodalashvili
1 Sep 2011 ⇒ 30 Sep 2012 (1 Year ) Director
Breeda Mccaffrey
1 Dec 2008 ⇒ 31 Mar 2009 (3 Months ) Director
Alan Milne
4 Apr 1995 ⇒ 28 Apr 1995 (24 Days ) Director
Paul Spain
1 May 2009 ⇒ 1 Sep 2011 (2 Years ) Director
Clare Watts
23 Sep 1999 ⇒ 31 Dec 2000 (1 Year ) Director
Rosemary Wilson
28 Apr 1995 ⇒ 15 Apr 2009 (13 Years ) Director

Official Related Documents

31 Mar 2014 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 31/03/2014
31 Mar 2014 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET HARRIS / 31/03/2014
31 Mar 2014 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BERNICE SEELEY / 31/03/2014
2 Mar 2013 AP01 - Appointment of director
DIRECTOR APPOINTED ANITA MARGARET HARRIS
2 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
2 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA HILTON-KODALASHVILI
21 Feb 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 15/12/2012
8 Mar 2012 AP01 - Appointment of director
DIRECTOR APPOINTED SANDRA CLARE HILTON-KODALASHVILI
8 Mar 2012 AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT STUART DAVISON
7 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SPAIN
7 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CREDE
18 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 16/08/2010
4 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CREDE / 04/08/2010
4 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SPAIN / 04/08/2010
4 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 04/08/2010
4 Aug 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 04/08/2010
7 Jun 2010 AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GERARD SPAIN
14 May 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROSEMARY WILSON
14 May 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELIZABETH ANN CREDE
14 May 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED VICTORIA BERNICE SEELEY
17 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 04/04/09; FULL LIST OF MEMBERS
16 Apr 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN CAIE
16 Apr 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT DAVISON
16 Apr 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LUCY HATCHELL
16 Apr 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BREEDA MCCAFFREY
16 Apr 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARGARET GAFF
9 Dec 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS BREEDA ANASTASIA MCCAFFREY
14 May 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED VICTORIA BERNICE SEELEY
14 May 2008 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BRIAN CAIE
16 Apr 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 04/04/08; FULL LIST OF MEMBERS
20 Apr 2007 363s - Annual Return
RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
3 May 2006 363s - Annual Return
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
12 Oct 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
12 Oct 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
8 Apr 2005 363s - Annual Return
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2 Nov 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Apr 2004 363s - Annual Return
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
15 Apr 2003 363s - Annual Return
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
25 May 2002 363s - Annual Return
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
5 Dec 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Apr 2001 363s - Annual Return
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Apr 2000 363s - Annual Return
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
11 Nov 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 May 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 May 1999 363s - Annual Return
RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
31 Oct 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
3 May 1998 363s - Annual Return
RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
16 Oct 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 Sep 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 May 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
25 Apr 1997 363s - Annual Return
RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
25 Mar 1997 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
25 Mar 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 May 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
1 Apr 1996 363x - Annual Return
RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
11 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
11 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
11 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED