Directors and Company Secretaries

Current Directors

4 Jan 2010 ⇒ Present day (8 Years )
Director
1 May 1999 ⇒ Present day (19 Years )
Company Secretary
13 Jun 2006 ⇒ Present day (12 Years )
Director
30 Nov 2010 ⇒ Present day (7 Years )
Director
21 Jul 2014 ⇒ Present day (4 Years )
Director
22 Aug 2012 ⇒ Present day (6 Years )
Director
22 Jan 2013 ⇒ Present day (5 Years )
Director

Past Directors

10 Apr 2000 ⇒ 27 Nov 2002 (2 Years )
Director
2 Feb 2005 ⇒ 12 Jul 2008 (3 Years )
Director
19 Apr 1995 ⇒ 18 Apr 2002 (6 Years )
Director
before 25 May 1991 ⇒ 21 Sep 1994
Director
4 Jan 2010 ⇒ 22 Aug 2012 (2 Years )
Director
29 Mar 2005 ⇒ 15 Jan 2007 (1 Year )
Director
5 Nov 1997 ⇒ 13 Jun 2006 (8 Years )
Director
before 25 May 1991 ⇒ 1 Sep 1997
Director
19 Apr 1995 ⇒ 29 Apr 1998 (3 Years )
Director
17 May 2005 ⇒ 30 Nov 2010 (5 Years )
Director
22 Mar 2002 ⇒ 17 May 2005 (3 Years )
Director
7 Nov 2007 ⇒ 10 Jul 2012 (4 Years )
Director
15 Jan 1999 ⇒ 5 Jul 1999 (5 Months )
Director
26 Jun 1991 ⇒ 19 Sep 1997 (6 Years )
Director
29 Apr 1998 ⇒ 1 Aug 2005 (7 Years )
Director
before 25 May 1991 ⇒ 1 May 1999
Company Secretary
10 Jul 2012 ⇒ 12 Jul 2013 (1 Year )
Director
13 Jun 2006 ⇒ 4 Jan 2010 (3 Years )
Director
17 Dec 2002 ⇒ 2 Feb 2005 (2 Years )
Director
before 25 May 1991 ⇒ 29 Apr 1998
Director

Official Documents Related To These Directors

Filed on: 12 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER TERENCE MUNFORD
Price: £4.99 (excl. VAT)

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

Filed on: 29 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SHOWELL
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED OLIVER JAMES WOODFIELD
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HELEN ELISABETH THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JUSTIN CLIVE SHOWELL
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MC CLUNEY
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SHARON HOWITT
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HOPLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANE ELIZABETH BETTERIDGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SHOWELL
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAULINE ARMITAGE
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 2 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/02; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 14 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1995
Form: 363x - Annual Return
RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 1 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 363x - Annual Return
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)