VERMONT CONSTRUCTION LIMITED

Directors and Company Secretaries

Current Directors

Mark Colton
21 Aug 2008 ⇒ Present day (5 Years ) Director
Mark Connor
7 Oct 2004 ⇒ Present day (9 Years ) Director
Michael Huston
21 Aug 2008 ⇒ Present day (5 Years ) Director
21 Aug 2008 ⇒ Present day (5 Years ) Company Secretary

Past Directors

Denise Connor
7 Oct 2004 ⇒ 21 Aug 2008 (3 Years ) Company Secretary
Paul Deehan
21 Aug 2008 ⇒ 30 Nov 2008 (3 Months ) Director
Jonathan Sanderson
21 Aug 2008 ⇒ 1 Apr 2011 (2 Years ) Director
Swift Incorporations Limited
7 Oct 2004 ⇒ 7 Oct 2004 (1 Day ) Nominated Secretary

Official Related Documents

19 Oct 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDERSON
19 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 19/10/2010
2 Nov 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009
2 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009
2 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE SANDERSON / 01/11/2009
2 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK CONNOR / 01/11/2009
2 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS COLTON / 01/11/2009
18 Dec 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL DEEHAN
21 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 07/10/08; FULL LIST OF MEMBERS
10 Sep 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DENISE CONNOR
29 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL DEEHAN
29 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW HUSTON
29 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK THOMAS COLTON
29 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN GEORGE SANDERSON
31 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 07/10/07; FULL LIST OF MEMBERS
1 Dec 2006 363s - Annual Return
RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
7 Feb 2006 363s - Annual Return
RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
7 Oct 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED