Directors and Company Secretaries

Current Directors

10 Nov 2016 ⇒ Present day (1 Year )
Director
10 Nov 2016 ⇒ Present day (1 Year )
Director
7 Jun 2008 ⇒ Present day (10 Years )
Director
10 Nov 2016 ⇒ Present day (1 Year )
Director
27 Jun 2011 ⇒ Present day (7 Years )
Company Secretary
31 Mar 2005 ⇒ Present day (13 Years )
Director
1 Jul 2011 ⇒ Present day (7 Years )
Director
31 Mar 2005 ⇒ Present day (13 Years )
Director
27 Mar 2009 ⇒ Present day (9 Years )
Director

Past Directors

31 Mar 2005 ⇒ 7 Jun 2008 (3 Years )
Director
25 Mar 2003 ⇒ 31 Mar 2005 (2 Years )
Company Secretary
7 Jun 2008 ⇒ 30 Mar 2016 (7 Years )
Director
31 Mar 2005 ⇒ 14 Feb 2007 (1 Year )
Director
7 Jun 2008 ⇒ 1 Jul 2011 (3 Years )
Director
25 Mar 2003 ⇒ 31 Mar 2005 (2 Years )
Director
27 Feb 2003 ⇒ 25 Mar 2003 (26 Days )
Company Secretary
31 Mar 2005 ⇒ 27 Jun 2014 (9 Years )
Director
31 Mar 2005 ⇒ 27 Jun 2011 (6 Years )
Company Secretary
27 Feb 2003 ⇒ 31 Mar 2005 (2 Years )
Director
31 Mar 2005 ⇒ 7 Jun 2008 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM BAINBRIDGE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART JOHNSON COLE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS DEBORAH JANE ARDLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFF BYDE
Price: £4.99 (excl. VAT)

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

Filed on: 17 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DEBORAH ANNE LUETCHFORD
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOGGIN
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PHILIP PETER GAMBRILL
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEBORAH LUETCHFORD
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF BYDE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'MAHONEY / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LUETCHFORD / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER LOCKYER / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOGGIN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW O'MAHONEY
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL GOGGIN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JEFF BYDE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KHALID ABDULRAHIM
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KAREN VENTRESS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOCKYER / 09/03/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 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: 9 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

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

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

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

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

Filed on: 17 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)