UKR CREDIT CONSULTANTS LIMITED

Directors and Company Secretaries

Current Directors

Andrew Groarke
1 Dec 2008 ⇒ Present day (5 Years ) Company Secretary
Deborah Hinds
31 Jul 2009 ⇒ Present day (4 Years ) Director

Past Directors

Company Directors Limited
22 Nov 2006 ⇒ 22 Nov 2006 (1 Day ) Nominated Director
Michael Grice
1 Dec 2008 ⇒ 31 Jul 2009 (7 Months ) Director
Michelle Potts
22 Nov 2006 ⇒ 1 Dec 2008 (2 Years ) Director
22 Nov 2006 ⇒ 1 Dec 2008 (2 Years ) Company Secretary
Andrew Ransley
22 Nov 2006 ⇒ 31 Jul 2009 (2 Years ) Director
Temple Secretaries Limited
22 Nov 2006 ⇒ 22 Nov 2006 (1 Day ) Nominated Secretary

Official Related Documents

12 Jan 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL STUART GRICE
12 Jan 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DEBORAH LOUISE HINDS
12 Jan 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRICE
12 Jan 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW RANSLEY
12 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 22/11/2009
22 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHELLE POTTS
22 Dec 2009 AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW THOMAS GROARKE
22 Dec 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHELLE POTTS
5 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
5 Feb 2008 363s - Annual Return
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
19 Feb 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Feb 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 Feb 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Feb 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED