VALQUEST LTD

Directors and Company Secretaries

Current Directors

Michael Duggleby
30 Jun 2008 ⇒ Present day (6 Years ) Company Secretary
30 Jun 2008 ⇒ Present day (6 Years ) Director
Stephen Heys
30 Jun 2008 ⇒ Present day (6 Years ) Director

Past Directors

Form 10 Directors Fd Ltd
8 Aug 2000 ⇒ 8 Aug 2000 (1 Day ) Nominated Director
Form 10 Secretaries Fd Ltd
8 Aug 2000 ⇒ 8 Aug 2000 (1 Day ) Nominated Secretary
Gary Frazier
23 Jan 2002 ⇒ 30 Jun 2008 (6 Years ) Director
23 Jan 2002 ⇒ 4 Aug 2006 (4 Years ) Company Secretary
Lynn Harris
4 Aug 2006 ⇒ 1 Jun 2007 (9 Months ) Company Secretary
William O'neill
8 Aug 2000 ⇒ 23 Jan 2002 (1 Year ) Company Secretary
Paul Sonntag
1 Jun 2007 ⇒ 13 Jun 2008 (1 Year ) Company Secretary
Jeremy Swadling
8 Aug 2000 ⇒ 20 Jul 2005 (4 Years ) Director

Official Related Documents

26 Jul 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 25/07/2012
26 Jul 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 25/07/2012
4 Sep 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 08/08/09; FULL LIST OF MEMBERS
20 Oct 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 08/08/08; FULL LIST OF MEMBERS
10 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GARY FRAZIER
11 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MICHAEL DUGGLEBY
11 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN HEYS
10 Jul 2008 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PAUL SONNTAG
20 Aug 2007 363s - Annual Return
RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
26 Jun 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
26 Jun 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
19 Oct 2006 363s - Annual Return
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
29 Aug 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Aug 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
29 Aug 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
24 Nov 2005 363s - Annual Return
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
16 Aug 2004 363s - Annual Return
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
10 Oct 2003 363s - Annual Return
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
3 Sep 2002 363s - Annual Return
RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
20 Mar 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
28 Feb 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 Sep 2001 363s - Annual Return
RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
26 Mar 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Mar 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
15 Aug 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
15 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED