Directors and Company Secretaries

Current Directors

23 Mar 2017 ⇒ Present day (8 Months )
Director
19 Mar 2015 ⇒ Present day (2 Years )
Director
9 Oct 2012 ⇒ Present day (5 Years )
Director
6 Jul 2017 ⇒ Present day (5 Months )
Director
6 Jul 2017 ⇒ Present day (5 Months )
Director
23 Oct 2014 ⇒ Present day (3 Years )
Director

Past Directors

1 Mar 2014 ⇒ 31 Jul 2017 (3 Years )
Director
5 Jun 2014 ⇒ 16 May 2017 (2 Years )
Company Secretary
29 Feb 2012 ⇒ 13 May 2013 (1 Year )
Director
22 Apr 2015 ⇒ 30 Sep 2017 (2 Years )
Director
26 May 2015 ⇒ 30 Nov 2017 (2 Years )
Director
before 11 May 1991 ⇒ 7 Jun 2013
Director
23 Dec 2005 ⇒ 30 Jan 2013 (7 Years )
Director
24 May 2010 ⇒ 8 Jun 2012 (2 Years )
Director
19 Apr 2013 ⇒ 19 Aug 2016 (3 Years )
Director
30 Jan 2013 ⇒ 16 Oct 2014 (1 Year )
Director
31 Mar 2000 ⇒ 2 May 2014 (14 Years )
Company Secretary
before 11 May 1991 ⇒ 7 Jul 1993
Director
1 Apr 2001 ⇒ 29 Feb 2012 (10 Years )
Director
11 Mar 2016 ⇒ 8 Dec 2016 (8 Months )
Director
before 11 May 1991 ⇒ 23 Dec 2005
Director
1 Sep 2008 ⇒ 13 Mar 2013 (4 Years )
Director
19 Mar 2015 ⇒ 19 Aug 2016 (1 Year )
Director
16 Jul 2006 ⇒ 22 Aug 2016 (10 Years )
Director
before 11 May 1991 ⇒ 23 Dec 2005
Director
before 11 May 1991 ⇒ 31 Mar 2000
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Dec 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN DICKIE
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IESTYN DAVID EVANS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEY
Price: £4.99 (excl. VAT)

Filed on: 22 May 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VIVEK SATISH AGARWAL
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES SNOW
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN ARCHIBALD DICKIE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE ALEXANDER BAXTER
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN DAVID LARKIN
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BOTTING
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HUNT
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLEN HERBERT
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL HUGH BOTTING
Price: £4.99 (excl. VAT)

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

Filed on: 13 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GLEN HERBERT
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PHILIP JENKINS / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT HAWKINS / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HUGH LOCK / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HEATH / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUDOLF / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SNOW / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JAMES RUDOLF
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 27 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/05/03
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/06/93
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1991
Form: 363b - Annual Return
RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)