Directors and Company Secretaries

Current Directors

24 Nov 2005 ⇒ Present day (12 Years )
Director
1 Nov 2016 ⇒ Present day (1 Year )
Director
25 Jul 2015 ⇒ Present day (2 Years )
Director
24 Nov 2005 ⇒ Present day (12 Years )
Company Secretary
24 Nov 2005 ⇒ Present day (12 Years )
Director

Past Directors

23 Nov 2005 ⇒ 23 Nov 2005 (1 Day )
Nominated Director
23 Nov 2005 ⇒ 23 Nov 2005 (1 Day )
Nominated Secretary
24 Nov 2005 ⇒ 1 Nov 2016 (10 Years )
Director
24 Nov 2005 ⇒ 1 Nov 2016 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 1 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE HATCHARD
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD TEAR
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY RICHARD HULL
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEAR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)