Directors and Company Secretaries

Current Directors

1 Dec 2009 ⇒ Present day (8 Years )
Company Secretary
3 Sep 2007 ⇒ Present day (11 Years )
Director
10 Feb 1997 ⇒ Present day (21 Years )
Director
30 Aug 2007 ⇒ Present day (11 Years )
Director
30 Aug 2007 ⇒ Present day (11 Years )
Director
10 Oct 2008 ⇒ Present day (10 Years )
Director

Past Directors

12 Dec 2006 ⇒ 20 May 2008 (1 Year )
Director
before 26 Oct 1991 ⇒ 1 Dec 2009
Company Secretary
30 Aug 2007 ⇒ 5 Nov 2013 (6 Years )
Director
10 May 1997 ⇒ 27 Jun 2007 (10 Years )
Director
28 Oct 1993 ⇒ 18 May 1995 (1 Year )
Director
10 Feb 1997 ⇒ 7 Apr 2008 (11 Years )
Director
10 Oct 2008 ⇒ 26 Oct 2013 (5 Years )
Director
12 Dec 2006 ⇒ 13 Feb 2008 (1 Year )
Director
12 Feb 2007 ⇒ 9 Sep 2010 (3 Years )
Director
10 Feb 1997 ⇒ 3 Oct 2008 (11 Years )
Director
before 26 Oct 1991 ⇒ 12 Sep 2007
Director
before 26 Oct 1991 ⇒ 31 Jul 2008
Director

Official Documents Related To These Directors

Filed on: 15 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NABIL MOSTAFA
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AHMED MARWAN
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAMAL MARWAN / 26/11/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAMAL MARWAN / 26/10/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AHMED ASHRAF MARWAN / 26/10/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOZSEF REPASI
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN HEADICAR
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS DANA CABLE
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LORD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEADICAR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AHMED ASHRAF MARWAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NABIL SALEH MOSTAFA / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOZSEF REPASI / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAMAL MARWAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS BRIAN HEADICAR
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS BRIAN HEADICAR
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS AHMED MARWAN
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GAMAL MARWAN
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NABIL SALEH MOSTAFA
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ESSAM SHAWKI
Price: £4.99 (excl. VAT)

Filed on: 23 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ESSAM ELNABARAWY
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROGER MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 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: 2 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 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: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 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: 18 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/11/99
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 31 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/90; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)