Directors and Company Secretaries

Current Directors

31 Jul 2013 ⇒ Present day (5 Years )
Director
11 Aug 2003 ⇒ Present day (15 Years )
Director
15 May 2002 ⇒ Present day (16 Years )
Director
28 Apr 2003 ⇒ Present day (15 Years )
Director
16 Sep 2015 ⇒ Present day (2 Years )
Director
14 Dec 2011 ⇒ Present day (6 Years )
Company Secretary
15 Nov 2010 ⇒ Present day (7 Years )
Director
7 Nov 2013 ⇒ Present day (4 Years )
Director
7 Nov 2013 ⇒ Present day (4 Years )
Director

Past Directors

15 May 2002 ⇒ 25 Mar 2008 (5 Years )
Company Secretary
1 Oct 2003 ⇒ 24 Apr 2012 (8 Years )
Director
25 Mar 2008 ⇒ 14 Dec 2011 (3 Years )
Company Secretary
15 May 2002 ⇒ 15 May 2002 (1 Day )
Nominated Director
15 May 2002 ⇒ 15 May 2002 (1 Day )
Nominated Secretary
15 Nov 2010 ⇒ 24 Dec 2014 (4 Years )
Director
7 Nov 2013 ⇒ 29 Feb 2016 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 9 Apr 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL HALLER PORTZ
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW CLIVE WITT
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NATASHA SABINE SHAFI
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON WESTCOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TAMARA HEBER PERCY
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TAMARA LOHAN
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANTHONY CARTWRIGHT
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)