Directors and Company Secretaries

Current Directors

2 Feb 2017 ⇒ Present day (1 Year )
Director
12 Apr 2012 ⇒ Present day (5 Years )
Company Secretary

Past Directors

22 Dec 2003 ⇒ 6 Nov 2012 (8 Years )
Director
27 Sep 2005 ⇒ 12 Apr 2012 (6 Years )
Company Secretary
27 Sep 2005 ⇒ 26 Jun 2014 (8 Years )
Director
22 Dec 2003 ⇒ 25 Jun 2005 (1 Year )
Director
6 Nov 2012 ⇒ 20 May 2016 (3 Years )
Director
6 Nov 2012 ⇒ 20 May 2016 (3 Years )
Director
17 Jun 2004 ⇒ 27 Sep 2005 (1 Year )
Company Secretary
17 Jun 2004 ⇒ 16 Mar 2012 (7 Years )
Director
22 Dec 2003 ⇒ 17 Jun 2004 (5 Months )
Director
22 Dec 2003 ⇒ 17 Jun 2004 (5 Months )
Company Secretary
22 Dec 2003 ⇒ 22 Dec 2003 (1 Day )
Director
22 Dec 2003 ⇒ 22 Dec 2003 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW KENNETH QUIGLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE HERRIOT
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HERRIOT
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE HERRIOT / 10/10/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HERRIOT / 10/10/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMBER FARMER
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ALEXANDER HERRIOT
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNE MARIE HERRIOT
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL BARNETT
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVE HUTTON
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY AMBER FARMER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRENVILLE ROYSTON YOUNG
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BARNETT / 22/12/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMBER GEORGINA FARMER / 22/12/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVE LOUISA HUTTON / 22/12/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)