Directors and Company Secretaries

Current Directors

22 Nov 2012 ⇒ Present day (5 Years )
Director
22 Nov 2012 ⇒ Present day (5 Years )
Director
22 Nov 2012 ⇒ Present day (5 Years )
Director

Past Directors

15 Aug 2007 ⇒ 30 Nov 2010 (3 Years )
Director
27 Mar 2000 ⇒ 31 May 2007 (7 Years )
Company Secretary
27 Mar 2000 ⇒ 22 Nov 2012 (12 Years )
Director
29 Feb 2008 ⇒ 22 Nov 2012 (4 Years )
Company Secretary
21 Oct 2008 ⇒ 2 Jan 2012 (3 Years )
Director
1 Sep 1999 ⇒ 31 Jul 2000 (10 Months )
Director
8 Jun 2007 ⇒ 31 Dec 2013 (6 Years )
Director
1 Dec 1998 ⇒ 31 Jul 2000 (1 Year )
Director
1 Nov 1996 ⇒ 27 Mar 2000 (3 Years )
Company Secretary
25 Nov 1997 ⇒ 7 Dec 1999 (2 Years )
Director
8 Jun 2007 ⇒ 29 Feb 2008 (8 Months )
Company Secretary
1 Nov 1996 ⇒ 31 Oct 1997 (11 Months )
Director
1 Sep 1999 ⇒ 31 Jul 2000 (10 Months )
Director
18 Dec 1998 ⇒ 31 Jul 2000 (1 Year )
Director
1 Nov 1996 ⇒ 1 Jun 1998 (1 Year )
Director
10 Jul 1995 ⇒ 1 Nov 1996 (1 Year )
Company Secretary
10 Jul 1995 ⇒ 31 Jul 2000 (5 Years )
Director
15 Aug 2007 ⇒ 22 Nov 2012 (5 Years )
Director
10 Jul 1995 ⇒ 10 Jul 1995 (1 Day )
Nominated Director
10 Jul 1995 ⇒ 10 Jul 1995 (1 Day )
Nominated Secretary
1 Nov 1996 ⇒ 31 May 2007 (10 Years )
Director
10 Jul 1995 ⇒ 22 Nov 2012 (17 Years )
Director
24 Jul 1997 ⇒ 25 Sep 1998 (1 Year )
Director
15 Aug 2007 ⇒ 22 Nov 2012 (5 Years )
Director
24 Jul 1997 ⇒ 19 Jan 1999 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 21 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LEESE
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEESE / 22/11/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WINN
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHLEY GAME
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NIGEL FAIRHURST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL ROBERT
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES NASSER
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICKY HUDSON
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICKY HUDSON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ASHLEY GAME
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NEPTUNE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 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: 22 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/08/98
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)