Directors and Company Secretaries

Current Directors

26 Jun 2008 ⇒ Present day (10 Years )
Director
before 7 Oct 1991 ⇒ Present day
Director
before 7 Oct 1991 ⇒ Present day
Director
25 Jan 2010 ⇒ Present day (8 Years )
Company Secretary

Past Directors

20 Dec 2007 ⇒ 25 Jan 2011 (3 Years )
Company Secretary
16 May 1994 ⇒ 20 Dec 2007 (13 Years )
Company Secretary
before 7 Oct 1991 ⇒ 20 Dec 2007
Director
before 7 Oct 1991 ⇒ 16 May 1994
Company Secretary
before 7 Oct 1991 ⇒ 16 May 1994
Director
14 Oct 2004 ⇒ 20 Dec 2007 (3 Years )
Director
14 Oct 2004 ⇒ 20 Dec 2007 (3 Years )
Director
before 7 Oct 1991 ⇒ 6 Jan 1997
Director
before 7 Oct 1991 ⇒ 12 Oct 1993
Director
before 7 Oct 1991 ⇒ 28 Apr 2008
Director
before 7 Oct 1991 ⇒ 12 Oct 1993
Director

Official Documents Related To These Directors

Filed on: 30 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 29/10/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGLIS SHEPHERD / 29/10/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS DIANA LOUISA WALLACE
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WILLIAM SHEPHERD / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS SHEPHERD / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL
Price: £4.99 (excl. VAT)

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

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)