Directors and Company Secretaries

Current Directors

1 Dec 2015 ⇒ Present day (2 Years )
Company Secretary
1 Dec 2009 ⇒ Present day (8 Years )
Director
2 Jan 2010 ⇒ Present day (8 Years )
Director
24 Feb 2013 ⇒ Present day (5 Years )
Director
18 Apr 2008 ⇒ Present day (10 Years )
Director
31 Mar 2009 ⇒ Present day (9 Years )
Director

Past Directors

18 Apr 2008 ⇒ 1 Oct 2009 (1 Year )
Director
29 Nov 2015 ⇒ 3 Dec 2015 (4 Days )
Company Secretary
4 Dec 2012 ⇒ 29 Nov 2015 (2 Years )
Company Secretary
18 Apr 2008 ⇒ 2 Dec 2015 (7 Years )
Director
19 May 2006 ⇒ 31 Mar 2009 (2 Years )
Director
19 May 2006 ⇒ 19 May 2006 (1 Day )
Nominated Secretary
1 Jan 2016 ⇒ 2 Nov 2016 (10 Months )
Director
19 May 2006 ⇒ 4 Dec 2012 (6 Years )
Director
19 May 2006 ⇒ 3 Dec 2012 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 6 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRIGG ACCOUNTANCY LTD
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2016
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED TRIGG ACCOUNTANCY LTD
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD MARINER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EDWARD FRANKLIN
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED ABINGDON ESTATES LLP
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR EDWARD JAMES FRANKLIN
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EDWARD MARINER
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD JAMES FRANKLIN
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMSON
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMSON
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED EDWARD WILLIAM MARINER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM MARINER / 04/12/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GABRIELA CARNICER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW DAVIES
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANGELA PRESTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VITIELLO / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON ARCHDALE
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JULIE PRU D'HOMME
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR LUCA VITIELLO
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EDWARD WILLIAM MARINER
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON ARCHDALE
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GILLIAN ANGELA PRESTON
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 19/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)