Directors and Company Secretaries

Current Directors

10 Jun 2009 ⇒ Present day (8 Years )
Director
15 Jan 2009 ⇒ Present day (8 Years )
Director
24 Sep 2004 ⇒ Present day (13 Years )
Company Secretary
14 Sep 2007 ⇒ Present day (10 Years )
Director
13 May 2013 ⇒ Present day (4 Years )
Director
15 Jan 2009 ⇒ Present day (8 Years )
Director
2 Feb 1998 ⇒ Present day (19 Years )
Director

Past Directors

15 Sep 2010 ⇒ 19 Mar 2013 (2 Years )
Director
24 Sep 2004 ⇒ 3 Oct 2008 (4 Years )
Director
16 Apr 1993 ⇒ 20 Aug 1997 (4 Years )
Director
1 Jun 1998 ⇒ 27 May 2003 (4 Years )
Director
before 22 Jan 1992 ⇒ 1 Feb 1998
Director
before 22 Jan 1992 ⇒ 16 Mar 1996
Company Secretary
16 Mar 1996 ⇒ 10 Jan 2001 (4 Years )
Company Secretary
before 22 Jan 1992 ⇒ 14 Sep 2007
Director
10 Jan 2001 ⇒ 24 Sep 2004 (3 Years )
Company Secretary
before 22 Jan 1992 ⇒ 21 Jul 2004
Director
21 Feb 2000 ⇒ 3 Oct 2008 (8 Years )
Director
before 22 Jan 1992 ⇒ 2 Feb 1998
Director

Official Documents Related To These Directors

Filed on: 23 Jul 2013
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED RIVER NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LONSDALE HOLDINGS GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED LONSDALE HOLDINGS GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARIO FRONTINI
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PIPENTA INVESTMENTS CORPORATION
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CATHERINE SCOTT
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/09
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARY MARCHANT
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HELEN TOULOUZE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BARBARA RAWLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/08
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/07
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/06
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/05
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/04
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/03
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/02
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/01
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/00
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/99
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/98
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/97
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/96
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/95
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/94
Price: £4.99 (excl. VAT)

Filed on: 17 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/93
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/01/92
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 16/01/91
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 22/01/90
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/01/89
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/01/88
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 27/01/87
Price: £4.99 (excl. VAT)