Directors and Company Secretaries

Current Directors

18 Apr 2005 ⇒ Present day (13 Years )
Company Secretary
21 Apr 2005 ⇒ Present day (13 Years )
Director
18 Apr 2005 ⇒ Present day (13 Years )
Director
21 Apr 2005 ⇒ Present day (13 Years )
Director
21 Apr 2005 ⇒ Present day (13 Years )
Director

Past Directors

18 Apr 2005 ⇒ 13 Dec 2006 (1 Year )
Director
21 Apr 2005 ⇒ 24 Aug 2016 (11 Years )
Director
21 Apr 2005 ⇒ 29 Aug 2005 (4 Months )
Director

Official Documents Related To These Directors

Filed on: 26 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVAN COOPER
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WALTER FENWICK / 01/08/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WALTER FENWICK / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER JOHN EDGARD HALL / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTER SPEERS / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IVAN COOPER / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 18/04/07
Price: £4.99 (excl. VAT)

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

Filed on: 26 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 18/04/06
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)