Directors and Company Secretaries

Current Directors

2 Aug 2013 ⇒ Present day (5 Years )
Director
23 May 2005 ⇒ Present day (13 Years )
Director
23 May 2005 ⇒ Present day (13 Years )
Director
2 Aug 2013 ⇒ Present day (5 Years )
Director
26 Jan 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

23 May 2005 ⇒ 24 May 2014 (9 Years )
Director
23 May 2005 ⇒ 23 May 2005 (1 Day )
Nominated Director
23 May 2005 ⇒ 1 Jul 2010 (5 Years )
Company Secretary
1 Jul 2010 ⇒ 26 Jan 2012 (1 Year )
Company Secretary
1 Jul 2010 ⇒ 1 May 2011 (9 Months )
Company Secretary
23 May 2005 ⇒ 23 May 2005 (1 Day )
Nominated Secretary
23 May 2005 ⇒ 23 May 2005 (1 Day )
Nominated Director
26 Jan 2012 ⇒ 1 Nov 2012 (9 Months )
Company Secretary
26 Jan 2012 ⇒ 1 Nov 2012 (9 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENDRIK DE JONG
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY DERRICK STRAKER
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
Price: £4.99 (excl. VAT)

Filed on: 27 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER SOUTHAM
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK RINKE DE JONG / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER SOUTHAM
Price: £4.99 (excl. VAT)

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

Filed on: 13 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)