Directors and Company Secretaries

Current Directors

11 Feb 2005 ⇒ Present day (13 Years )
Director
1 Mar 2016 ⇒ Present day (2 Years )
Company Secretary
11 Feb 2005 ⇒ Present day (13 Years )
Director
20 Aug 2010 ⇒ Present day (7 Years )
Director
20 Aug 2010 ⇒ Present day (7 Years )
Director
20 Aug 2010 ⇒ Present day (7 Years )
Director
11 Feb 2005 ⇒ Present day (13 Years )
Director
11 Feb 2005 ⇒ Present day (13 Years )
Director
11 Feb 2005 ⇒ Present day (13 Years )
Director

Past Directors

11 Feb 2005 ⇒ 1 Feb 2010 (4 Years )
Company Secretary
11 Feb 2005 ⇒ 1 Feb 2010 (4 Years )
Director
11 Feb 2005 ⇒ 26 Mar 2012 (7 Years )
Director
11 Feb 2005 ⇒ 7 Jul 2015 (10 Years )
Director
11 Feb 2005 ⇒ 11 Feb 2005 (1 Day )
Director
11 Feb 2005 ⇒ 11 Feb 2005 (1 Day )
Company Secretary
11 Feb 2005 ⇒ 26 Mar 2012 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 31 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN LOUIS GRUNEBERG
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHELLY SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHELLY REBECCA WESTALL REECE / 26/03/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRANT WESTALL REECE
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN PASH
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALVARO NUNEZ
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IRENE PASTORIZA
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANGEL MANUEL ARAGUNDE JABON
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHELLY REBECCA WESTALL REECE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT MICHAEL KEVIN WESTALL REECE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHATHA SHAIRAL-ISLAM / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD PASH / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS GRUNEBERG / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-HILFI / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER FARRELL
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/02/09
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FARRELL / 20/02/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/02/08
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/02/07
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/02/06
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)