Directors and Company Secretaries

Current Directors

1 Oct 2012 ⇒ Present day (6 Years )
Director
20 Mar 2017 ⇒ Present day (1 Year )
Director
3 Aug 2014 ⇒ Present day (4 Years )
Director
18 May 2005 ⇒ Present day (13 Years )
Company Secretary
11 Feb 2005 ⇒ Present day (13 Years )
Director
26 Feb 2016 ⇒ Present day (2 Years )
Director
1 Jan 2013 ⇒ Present day (5 Years )
Director

Past Directors

1 Oct 2012 ⇒ 19 Dec 2016 (4 Years )
Director
18 May 2005 ⇒ 1 May 2008 (2 Years )
Director
11 Feb 2005 ⇒ 1 Jun 2005 (3 Months )
Company Secretary
11 Feb 2005 ⇒ 11 Feb 2005 (1 Day )
Nominated Secretary
11 Feb 2005 ⇒ 11 Feb 2005 (1 Day )
Nominated Director
1 Jan 2013 ⇒ 1 Sep 2015 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS MEGAN ELIZABETH HULME
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUKE FENWICKE-CLENNELL
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GEORGE WILDMAN
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANET ELIZABETH HULME
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH HULME / 11/01/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HULME / 11/01/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GEORGE WILDMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUKE THOMAS FENWICKE-CLENNELL
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HULME / 11/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARK HULME
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW GLASBY
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)