Directors and Company Secretaries

Current Directors

18 Mar 2008 ⇒ Present day (10 Years )
Director
10 Apr 2013 ⇒ Present day (5 Years )
Director
12 Dec 2010 ⇒ Present day (7 Years )
Company Secretary

Past Directors

30 Sep 1998 ⇒ 14 Sep 2007 (8 Years )
Company Secretary
2 Dec 1991 ⇒ 30 Oct 1998 (6 Years )
Director
30 Sep 1998 ⇒ 2 Jul 2005 (6 Years )
Director
4 Aug 1993 ⇒ 30 Oct 1998 (5 Years )
Director
2 Dec 1991 ⇒ 30 Oct 1998 (6 Years )
Company Secretary
14 Sep 2007 ⇒ 12 Dec 2010 (3 Years )
Company Secretary
11 Oct 1991 ⇒ 2 Dec 1991 (1 Month )
Nominated Director
11 Oct 1991 ⇒ 2 Dec 1991 (1 Month )
Nominated Secretary
2 Jul 2005 ⇒ 18 Mar 2008 (2 Years )
Director
5 Feb 1992 ⇒ 2 Dec 1991 (1 Day )
Director
2 Dec 1991 ⇒ 10 Apr 2013 (21 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN SLATER
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK HANNON
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DOMINIC HILL
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARIA MACARO
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONIETTA MACARO / 04/11/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY SLATER / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROHEENA ANAND / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SLATER / 06/11/2008
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR RICHARD MARTIN O'NEIL LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROHEENA ANAND LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROHEENA ANAND
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD O'NEIL
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)