ST. MARY'S SCHOOL (COLCHESTER) LIMITED

Directors and Company Secretaries

Daphne Bell
22 Jun 2009 ⇒ 2 Jul 2012 (3 Years ) Director
Rodney Borgartz
before 24 Jun 1991 ⇒ 9 Jun 2008 Director
Helen Borgartz
11 Jun 2007 ⇒ Present day (6 Years ) Director
Adrian Brown
29 Nov 1999 ⇒ 9 Jun 2008 (8 Years ) Director
Karen Burns
11 Jun 2007 ⇒ Present day (6 Years ) Director
Peter Clarke
1 Dec 1997 ⇒ 30 Dec 2005 (8 Years ) Company Secretary
David Cotterill
29 Jun 1992 ⇒ 1 Dec 1997 (5 Years ) Company Secretary
Susanna Davidson
17 Jun 2002 ⇒ 31 May 2011 (8 Years ) Director
John Edwards
8 Mar 1993 ⇒ 17 Nov 1997 (4 Years ) Director
Sheila Foakes
11 Jun 2007 ⇒ Present day (6 Years ) Director
Janet Fulford
before 24 Jun 1991 ⇒ 20 Jun 2005 Director
Kathryn Heath-brook
21 Nov 2005 ⇒ Present day (8 Years ) Director
Bruce Hogarth-jones
22 Sep 2010 ⇒ Present day (3 Years ) Director
Jean Jones
10 Jun 1996 ⇒ 18 Nov 2003 (7 Years ) Director
Janet Jones
21 Jun 2004 ⇒ 22 Jun 2009 (5 Years ) Director
Judith Kimmance
12 Jun 1995 ⇒ 22 Jun 2009 (14 Years ) Director
Robert Lambert
24 Sep 2012 ⇒ Present day (1 Year ) Director
Marguerite Livingstone
22 Jun 1998 ⇒ Present day (15 Years ) Director
Geoffrey Lockhart
before 24 Jun 1991 ⇒ 29 Jun 1992 Director
Ian Macnaughton
17 Nov 1997 ⇒ 20 Dec 2002 (5 Years ) Director
Susan Masters
10 Jun 1996 ⇒ 27 Nov 2009 (13 Years ) Director
Charles Molle
before 24 Jun 1991 ⇒ 28 Feb 1992 Director
John Pendle
22 Jun 2009 ⇒ Present day (4 Years ) Director
Elizabeth Robertson
before 24 Jun 1991 ⇒ 30 Jun 1997 Director
Elspeth Rogers
before 24 Jun 1991 ⇒ 10 Jun 1996 Director
Andrew Simpson
before 24 Jun 1991 ⇒ 29 Jun 1992 Company Secretary
Anne Walker
1 Jan 2006 ⇒ Present day (8 Years ) Company Secretary
Elizabeth Waters
24 Sep 2012 ⇒ Present day (1 Year ) Director
Joan Whybrow
29 Jun 1992 ⇒ 12 Jun 1995 (2 Years ) Director
Anne Woods
14 May 2012 ⇒ Present day (1 Year ) Director

Official Related Documents

27 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT GRAEME LAMBERT
27 Jun 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE LIVINGSTONE / 02/10/2009
26 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH CLAIRE WATERS
4 Aug 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAPHNE BELL
28 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSANNA DAVIDSON
28 Jun 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNE CLAUDETTE WOODS
15 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR BRUCE JONATHAN HOGARTH-JONES
25 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FOAKES / 13/06/2010
25 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SARAH HEATH-BROOK / 13/06/2010
25 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE MIRANDA BELL / 13/06/2010
25 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN BURNS / 13/06/2010
25 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELEN BORGARTZ / 13/06/2010
4 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN MASTERS
25 Sep 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS DAPHNE MIRANDA BELL
29 Jun 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN RICHARD PENDLE
26 Jun 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JANET JONES
25 Jun 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JUDITH KIMMANCE
22 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 13/06/09
25 May 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARGUERITE LIVINGSTONE
25 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS ANNE WALKER
25 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 13/06/08
24 Jun 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADRIAN BROWN
24 Jun 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RODNEY BORGARTZ
20 May 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATHRYN HEATH-BROOK
27 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jun 2007 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/07
5 Jul 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/06;DIRECTOR'S PARTICULARS CHANGED
7 Feb 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 Jan 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
9 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Sep 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Jun 2005 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/05;SECRETARY'S PARTICULARS CHANGED
30 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jun 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/04;DIRECTOR RESIGNED
10 Jul 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/03;DIRECTOR'S PARTICULARS CHANGED
23 Jan 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Jun 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/02
2 Jul 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/01
15 Jun 2000 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/00
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jun 1999 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/99
30 Jun 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jun 1998 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/98
13 Jan 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Dec 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
22 Dec 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Dec 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
8 Jul 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Jun 1997 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/97
27 Jun 1996 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/96
27 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
27 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
27 Jun 1996 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
26 Jul 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Jun 1995 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/95
30 Jun 1995 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
28 Jun 1994 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/94
28 Jun 1994 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/06/94
28 Jun 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
27 Jun 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
27 Jun 1993 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/06/93
27 Jun 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Jul 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
13 Jul 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
13 Jul 1992 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/92
13 Jul 1992 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/06/92
5 Mar 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
12 Jul 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
9 Jul 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 24/06/91
20 Jul 1990 363 - Annual Return
ANNUAL RETURN MADE UP TO 09/07/90
21 Aug 1989 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/07/89
16 Aug 1988 363 - Annual Return
ANNUAL RETURN MADE UP TO 27/06/88
7 Aug 1987 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/06/87
12 Jul 1986 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/06/86