Directors and Company Secretaries

Current Directors

2 Mar 2015 ⇒ Present day (3 Years )
Company Secretary
25 Jun 2014 ⇒ Present day (4 Years )
Director
25 Jun 2014 ⇒ Present day (4 Years )
Director
11 Mar 2008 ⇒ Present day (10 Years )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Director
1 May 2012 ⇒ Present day (6 Years )
Director
1 May 2012 ⇒ Present day (6 Years )
Director
1 May 2012 ⇒ Present day (6 Years )
Director
2 Mar 2015 ⇒ Present day (3 Years )
Director
2 Mar 2015 ⇒ Present day (3 Years )
Director
1 May 2012 ⇒ Present day (6 Years )
Director

Past Directors

1 May 2012 ⇒ 3 Feb 2017 (4 Years )
Director
1 May 2012 ⇒ 6 Jun 2014 (2 Years )
Director
11 Mar 2008 ⇒ 23 Jan 2012 (3 Years )
Director
11 Mar 2008 ⇒ 1 May 2012 (4 Years )
Director
11 Mar 2008 ⇒ 11 Mar 2008 (1 Day )
Director
11 Mar 2008 ⇒ 11 Mar 2008 (1 Day )
Company Secretary
11 Mar 2008 ⇒ 24 Jul 2009 (1 Year )
Director
11 Mar 2008 ⇒ 24 Jul 2009 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 3 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LILY DALZELL
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD ARTHUR DALZELL
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LILY HANNAH O'SHEA / 02/02/2016
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PENELOPE JANE COAKER
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR EMILY MASON
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MAJOR GUY GATENBY
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY ST AUBREY COAKER
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PENELOPE JANE COAKER
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LILY HANNAH DALZELL / 21/12/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOPHIE DOWNEY
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LILY HANNAH DALZELL
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SOPHIE LOUISE DOWNEY
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONIA ROSKILL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSA RODRIGUEZ-BLANCO
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA MARINA GENEVIEVE ROSKILL / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROSA RODRIGUEZ-BLANCO / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELISABETH CURTIS / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY YAP
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHIRLEY YAP
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED SHIRLEY YAP
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALICE ELISABETH CURTIS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROSA RODRIGUEZ-BLANCO
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTONIA MARWA GENEVIEVE ROSKILL
Price: £4.99 (excl. VAT)