Directors and Company Secretaries

Current Directors

1 May 2012 ⇒ Present day (6 Years )
Director
1 Dec 2004 ⇒ Present day (14 Years )
Director
1 Dec 2004 ⇒ Present day (14 Years )
Director
4 Nov 1999 ⇒ Present day (19 Years )
Company Secretary
8 Sep 1997 ⇒ Present day (21 Years )
Director
2 Feb 1994 ⇒ Present day (24 Years )
Director
17 Feb 1994 ⇒ Present day (24 Years )
Director
1 Jan 2010 ⇒ Present day (8 Years )
Director

Past Directors

1 Aug 2007 ⇒ 31 Aug 2010 (3 Years )
Director
17 Feb 1994 ⇒ 4 Nov 1999 (5 Years )
Company Secretary
19 Jan 1994 ⇒ 2 Feb 1994 (14 Days )
Nominated Director
2 Feb 1994 ⇒ 14 Dec 1995 (1 Year )
Company Secretary
2 Feb 1994 ⇒ 4 Dec 1995 (1 Year )
Director
1 Jan 2010 ⇒ 1 Jan 2015 (4 Years )
Director
1 Jul 1998 ⇒ 28 Jun 2004 (5 Years )
Director
1 Feb 2008 ⇒ 21 Jan 2009 (11 Months )
Director
19 Jan 1994 ⇒ 2 Feb 1994 (14 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 19 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES LEIGH CATCHPOLE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAGDISH BAVEJA
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN CAMERON NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEELAKANTAN ESWARA MURTHY / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM MONGIA / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ARUNA MONGIA / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARCHIBALD MCARTHUR MACLENNAN / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEEPAK SINGH
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 19/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)