Directors and Company Secretaries

Current Directors

18 Dec 2009 ⇒ Present day (7 Years )
Company Secretary
12 Jan 2011 ⇒ Present day (6 Years )
Director
25 Sep 2012 ⇒ Present day (5 Years )
Director

Past Directors

24 Nov 1997 ⇒ 20 Jan 1999 (1 Year )
Director
24 Nov 1997 ⇒ 29 Nov 2005 (8 Years )
Company Secretary
29 Nov 2005 ⇒ 1 Apr 2007 (1 Year )
Company Secretary
19 Jul 1995 ⇒ 1 Dec 1997 (2 Years )
Director
30 Jun 2003 ⇒ 5 May 2010 (6 Years )
Director
8 Oct 2010 ⇒ 12 Jan 2011 (3 Months )
Director
5 Dec 1998 ⇒ 9 Jan 2003 (4 Years )
Director
24 Nov 1997 ⇒ 18 Mar 2003 (5 Years )
Director
1 Apr 2007 ⇒ 18 Dec 2009 (2 Years )
Company Secretary
24 Jan 2003 ⇒ 26 Mar 2009 (6 Years )
Director
19 Jul 1995 ⇒ 1 Dec 1997 (2 Years )
Director
19 Jul 1995 ⇒ 1 Dec 1997 (2 Years )
Company Secretary
30 Jun 2003 ⇒ 27 May 2004 (10 Months )
Director
19 Jul 1995 ⇒ 19 Jul 1995 (1 Day )
Nominated Director
19 Jul 1995 ⇒ 19 Jul 1995 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DILRAJ SINGH SACHDEV
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEPHAN
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN COATES
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL SHANTHAKUMAR RAJENDRA
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN JOHN COATES
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HODGSON
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)