Directors and Company Secretaries

Current Directors

1 Oct 2015 ⇒ Present day (2 Years )
Director
29 Aug 2014 ⇒ Present day (3 Years )
Director
12 Jan 2016 ⇒ Present day (1 Year )
Company Secretary
2 Sep 2012 ⇒ Present day (5 Years )
Director

Past Directors

20 Aug 2010 ⇒ 29 Aug 2014 (4 Years )
Director
1 Mar 2007 ⇒ 1 May 2009 (2 Years )
Director
1 Mar 2007 ⇒ 11 Sep 2015 (8 Years )
Director
2 Aug 2001 ⇒ 2 Aug 2001 (1 Day )
Nominated Director
2 Aug 2001 ⇒ 2 Aug 2001 (1 Day )
Nominated Secretary
13 Feb 2007 ⇒ 2 Sep 2012 (5 Years )
Company Secretary
2 Aug 2001 ⇒ 9 Feb 2007 (5 Years )
Director
2 Aug 2001 ⇒ 9 Feb 2007 (5 Years )
Company Secretary
2 Aug 2001 ⇒ 30 Sep 2003 (2 Years )
Director
2 Aug 2001 ⇒ 2 Sep 2012 (11 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE MAIN / 21/06/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ERNEST HALVERSON / 21/06/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DR STEPHANIE MAIN / 21/06/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THORBEN DITTES
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DR STEPHANIE MAIN
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUZANNE JACKSON
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CYRIL ERNEST HALVERSON
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EAMON CASSIDY
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR STEPHANIE MAIN
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARD WISNIEWSKI
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EILEEN WISNIEWSKI
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EAMON CASSIDY
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACKSON / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES FERGUSON
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)