Directors and Company Secretaries

Current Directors

28 Jan 2014 ⇒ Present day (4 Years )
Director
16 Mar 2009 ⇒ Present day (9 Years )
Director
16 Mar 2009 ⇒ Present day (9 Years )
Director
16 Mar 2009 ⇒ Present day (9 Years )
Company Secretary
20 Jan 2009 ⇒ Present day (9 Years )
Director
20 Jan 2009 ⇒ Present day (9 Years )
Director
20 Jan 2009 ⇒ Present day (9 Years )
Director
20 Jan 2009 ⇒ Present day (9 Years )
Director
20 Jan 2009 ⇒ Present day (9 Years )
Director

Past Directors

20 Jan 2009 ⇒ 16 Mar 2009 (1 Month )
Company Secretary
20 Jan 2009 ⇒ 1 Dec 2014 (5 Years )
Director
20 Jan 2009 ⇒ 1 Dec 2014 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD SHAUGHNESSY
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGES PHARAND
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN DUNN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 11/06/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 11/06/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHAUGHNESSY / 11/08/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES PHARAND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHAUGHNESSY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES PHARAND / 20/01/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GEORGES PHARAND
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW JOHN STANLEY FIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ANDREW JOHN STANLEY FIELD
Price: £4.99 (excl. VAT)