Directors and Company Secretaries

Current Directors

6 Jun 2003 ⇒ Present day (14 Years )
Director
24 Jul 1998 ⇒ Present day (19 Years )
Director
17 Mar 2011 ⇒ Present day (6 Years )
Director
1 Aug 2012 ⇒ Present day (5 Years )
Director

Past Directors

11 Jan 2000 ⇒ 13 Oct 2000 (9 Months )
Company Secretary
6 Nov 1998 ⇒ 6 Nov 1998 (1 Day )
Company Secretary
25 Jul 1995 ⇒ 13 Oct 2000 (5 Years )
Director
11 Jan 1995 ⇒ 11 Jan 1995 (1 Day )
Company Secretary
11 Jan 1995 ⇒ 11 Jan 1995 (1 Day )
Nominated Director
16 Dec 2008 ⇒ 12 Nov 2009 (10 Months )
Company Secretary
7 Sep 2005 ⇒ 12 Nov 2009 (4 Years )
Director
13 Oct 2000 ⇒ 1 Dec 2003 (3 Years )
Company Secretary
6 Nov 1998 ⇒ 1 Dec 2003 (5 Years )
Director
25 Jul 1995 ⇒ 24 Jul 1998 (2 Years )
Director
16 May 2001 ⇒ 6 Jun 2003 (2 Years )
Director
11 Jan 1995 ⇒ 26 Jul 1995 (6 Months )
Director
11 Jan 1995 ⇒ 25 Jul 1995 (6 Months )
Company Secretary
1 Dec 2003 ⇒ 10 Aug 2004 (8 Months )
Company Secretary
10 Aug 2004 ⇒ 18 Aug 2005 (1 Year )
Company Secretary
13 Oct 2000 ⇒ 18 Aug 2005 (4 Years )
Director
25 Jul 1995 ⇒ 13 Oct 1997 (2 Years )
Director
7 Sep 2005 ⇒ 16 Dec 2008 (3 Years )
Company Secretary
1 Dec 2003 ⇒ 1 Aug 2012 (8 Years )
Director
22 Nov 2009 ⇒ 3 Jun 2010 (6 Months )
Company Secretary
25 Jul 1995 ⇒ 7 Nov 1998 (3 Years )
Company Secretary
25 Jul 1995 ⇒ 6 Nov 1998 (3 Years )
Director
13 Oct 1997 ⇒ 16 May 2001 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SABNAM SAMAD
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS HAWYS VICKERY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN SHEPPARD
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN SHEPPARD
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR SABNAM SAMAD / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HITESH PATEL / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARETH PEARSON / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHN ROBERT FRANCIS SHEPPARD
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHEL COXCOON
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RACHEL COXCOON
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MS RACHEL THERESA COXCOON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COON / 16/12/2008
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SABNAM SAMAD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 11 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 15 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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: 14 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)