Directors and Company Secretaries

Current Directors

1 May 2014 ⇒ Present day (4 Years )
Director
30 Apr 2014 ⇒ Present day (4 Years )
Director
1 May 2014 ⇒ Present day (4 Years )
Director
20 Jul 2004 ⇒ Present day (14 Years )
Company Secretary
1 May 2014 ⇒ Present day (4 Years )
Company Secretary
1 May 2014 ⇒ Present day (4 Years )
Director
30 Apr 2014 ⇒ Present day (4 Years )
Director
10 Feb 1993 ⇒ Present day (25 Years )
Director
10 Feb 1993 ⇒ Present day (25 Years )
Director

Past Directors

20 Feb 2003 ⇒ 20 Jul 2004 (1 Year )
Company Secretary
30 Apr 2014 ⇒ 2 Sep 2016 (2 Years )
Director
10 Feb 1993 ⇒ 10 Feb 1993 (1 Day )
Nominated Secretary
10 Feb 1993 ⇒ 10 Feb 1993 (1 Day )
Nominated Director
20 Jul 2004 ⇒ 1 May 2014 (9 Years )
Company Secretary
10 Feb 1993 ⇒ 1 May 2014 (21 Years )
Director
10 Feb 1993 ⇒ 20 Feb 2003 (10 Years )
Company Secretary
10 Feb 1993 ⇒ 24 Feb 2003 (10 Years )
Director
25 May 1993 ⇒ 14 Nov 2005 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRY FERDINAND
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN KEITH RANDALL
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SEEL
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON PATRICK COLLINS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALAN PIERPOINT
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN MARSH
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEEL / 01/02/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)