ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Directors and Company Secretaries

Denise Abbott
30 Nov 2010 ⇒ Present day (3 Years ) Director
Stephen Bainbridge
30 Nov 2010 ⇒ Present day (3 Years ) Director
Nicola Burns
19 Dec 2013 ⇒ Present day (4 Months ) Director
Frances Charlton
26 Apr 2007 ⇒ 25 Mar 2008 (10 Months ) Director
Samantha Corbin
30 Nov 2010 ⇒ 26 Nov 2013 (2 Years ) Director
Christopher Corbin
30 Nov 2010 ⇒ Present day (3 Years ) Director
Gary Dickenson
30 Apr 2008 ⇒ 18 Jul 2011 (3 Years ) Director
Graham Keene
26 Apr 2007 ⇒ 30 Nov 2010 (3 Years ) Director
Graham Mcintosh
30 Nov 2010 ⇒ 1 Oct 2013 (2 Years ) Director
John Parry
30 Nov 2006 ⇒ 24 Feb 2012 (5 Years ) Director
Mark Saxby
30 Nov 2006 ⇒ 8 Oct 2013 (6 Years ) Director
Andrew Tattersall
11 Jan 2010 ⇒ 16 Mar 2012 (2 Years ) Director
Jeremy Wilson
11 Feb 2009 ⇒ 23 Dec 2011 (2 Years ) Director
30 Nov 2006 ⇒ 23 Dec 2011 (5 Years ) Company Secretary
Andrew Winterburn
26 Apr 2007 ⇒ Present day (6 Years ) Director
York Place Company Nominees Limited
30 Nov 2006 ⇒ 30 Nov 2006 (1 Day ) Nominated Director
York Place Company Secretaries Limited
30 Nov 2006 ⇒ 30 Nov 2006 (1 Day ) Nominated Secretary

Official Related Documents

19 Dec 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MRS NICOLA BURNS
3 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SAXBY
3 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH
3 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORBIN
19 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TATTERSALL
14 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
24 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY DICKENSON
9 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
9 Jan 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEREMY WILSON
18 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKENSON / 30/11/2010
18 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WINTERBURN / 30/11/2010
18 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 30/11/2010
18 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PARRY / 30/11/2010
4 Jan 2011 AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER CORBIN
31 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED SAMANTHA CORBIN
31 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN BAINBRIDGE
31 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM MCINTOSH
30 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DENISE MARIA ABBOTT
10 Dec 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEENE
2 Dec 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
2 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
18 Jan 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PHILIP TATTERSALL
16 Mar 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEREMY SIMON WILSON
3 Dec 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 30/11/08; FULL LIST OF MEMBERS
12 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARY DICKENSON
11 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FRANCES CHARLTON
17 Dec 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Dec 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
18 Dec 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Dec 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Dec 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Dec 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED