TOWERITE LIMITED

Directors and Company Secretaries

Current Directors

John Charlton
7 Apr 2010 ⇒ Present day (4 Years ) Director
John Charlton
7 Apr 2010 ⇒ Present day (4 Years ) Company Secretary
Richard Hodgson
7 Apr 2010 ⇒ Present day (4 Years ) Director

Past Directors

Christopher Butler
1 Sep 2005 ⇒ 6 Feb 2007 (1 Year ) Director
Richard Cook
16 Mar 2004 ⇒ 22 Aug 2005 (1 Year ) Director
John Dobson
1 Sep 2005 ⇒ 30 Nov 2006 (1 Year ) Director
7 Apr 2010 ⇒ 25 Mar 2013 (2 Years ) Director
Selwyn Griffiths
2 Sep 1996 ⇒ 31 Aug 1997 (11 Months ) Director
1 Jul 1998 ⇒ 16 Aug 2005 (7 Years ) Director
Michael Hunter
6 Feb 2007 ⇒ 7 Apr 2010 (3 Years ) Director
John Prowse
7 Apr 2010 ⇒ 7 Jan 2013 (2 Years ) Director
Vanessa Steele
16 Feb 2004 ⇒ 7 Apr 2010 (6 Years ) Company Secretary
John Tebbutt
7 Aug 1998 ⇒ 25 Mar 2002 (3 Years ) Director
Philip Trinder
before 16 Oct 1991 ⇒ 15 May 2003 Director
Ruth Trinder
15 May 2003 ⇒ 18 Aug 2005 (2 Years ) Director
before 16 Oct 1991 ⇒ 16 Feb 2004 Company Secretary
Michael Wilkinson
18 Sep 1992 ⇒ 17 Jan 1994 (1 Year ) Director

Official Related Documents

1 Apr 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
13 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
2 Dec 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 28/10/2012
7 Jan 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 28/10/2011
5 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
4 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN PROWSE
4 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN TEASDALE DOBSON
4 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD HODGSON
4 May 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
29 Apr 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
29 Apr 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VANESSA STEELE
18 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HUNTER / 17/11/2009
19 Nov 2008 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / VANESSA STEELE / 16/10/2008
19 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
27 Feb 2008 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / VANESSA MCKIE / 21/02/2008
21 Nov 2007 363s - Annual Return
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
21 Feb 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Feb 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Dec 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Dec 2006 363s - Annual Return
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
30 Nov 2005 363s - Annual Return
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
13 Oct 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Oct 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Oct 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Oct 2004 363s - Annual Return
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
24 Mar 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
24 Mar 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Mar 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
18 Nov 2003 363s - Annual Return
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
10 Jun 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Oct 2002 363s - Annual Return
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
24 Oct 2001 363s - Annual Return
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
25 Oct 2000 363s - Annual Return
RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
22 Oct 1999 363s - Annual Return
RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
22 Oct 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Oct 1998 363s - Annual Return
RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
15 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Oct 1997 363s - Annual Return
RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
22 Oct 1996 363s - Annual Return
RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
19 Oct 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Oct 1995 363s - Annual Return
RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
14 Oct 1994 363s - Annual Return
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
3 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
27 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
27 Oct 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
27 Oct 1993 363s - Annual Return
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
4 Nov 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Oct 1992 363s - Annual Return
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
28 Oct 1991 363b - Annual Return
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
17 Apr 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
23 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED