Directors and Company Secretaries

Current Directors

2 Mar 2015 ⇒ Present day (3 Years )
Director
27 Oct 2003 ⇒ Present day (15 Years )
Director
27 Oct 2003 ⇒ Present day (15 Years )
Company Secretary
28 Mar 2013 ⇒ Present day (5 Years )
Director
28 Mar 2013 ⇒ Present day (5 Years )
Director
20 Dec 2000 ⇒ Present day (17 Years )
Director
20 Dec 2000 ⇒ Present day (17 Years )
Director
20 Dec 2000 ⇒ Present day (17 Years )
Director
13 Dec 2006 ⇒ Present day (11 Years )
Director
4 Sep 2014 ⇒ Present day (4 Years )
Director
14 Dec 2010 ⇒ Present day (7 Years )
Director

Past Directors

14 May 1993 ⇒ 11 Aug 1998 (5 Years )
Director
before 14 Jan 1993 ⇒ 11 Aug 1998
Director
28 Feb 2001 ⇒ 20 Jan 2006 (4 Years )
Director
3 Oct 1999 ⇒ 20 Dec 2000 (1 Year )
Director
11 Aug 1998 ⇒ 3 Dec 1998 (3 Months )
Director
before 14 Jan 1993 ⇒ 4 Nov 1993
Director
11 Jun 2004 ⇒ 15 Jan 2009 (4 Years )
Director
28 Mar 2013 ⇒ 13 Nov 2014 (1 Year )
Director
24 Mar 1993 ⇒ 15 Oct 2001 (8 Years )
Company Secretary
22 Sep 2003 ⇒ 21 Apr 2006 (2 Years )
Director
5 Nov 1993 ⇒ 20 Dec 2000 (7 Years )
Director
13 Dec 2006 ⇒ 29 Feb 2016 (9 Years )
Director
17 Jan 1998 ⇒ 31 Jul 2004 (6 Years )
Director
before 14 Jan 1993 ⇒ 3 Jul 2001
Director
before 14 Jan 1993 ⇒ 24 Mar 1993
Company Secretary
21 Aug 1995 ⇒ 15 Oct 2001 (6 Years )
Director
21 Mar 2001 ⇒ 1 Nov 2003 (2 Years )
Director
before 14 Jan 1993 ⇒ 28 Feb 2001
Director
before 14 Jan 1993 ⇒ 9 Sep 1993
Director
11 Jul 2002 ⇒ 23 Oct 2003 (1 Year )
Director
15 Oct 2001 ⇒ 23 Oct 2003 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 1 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH MILLS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN EALES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN GRAHAM EALES
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVAN WATTS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED EVAN DAVIES
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 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: 16 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/04; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/95; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/94; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/93; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/01/93; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 20/12/91; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/01/91; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/89; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/88; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/12/87; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 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: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1985
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 08/11/85
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 08/09/84
Price: £4.99 (excl. VAT)