Directors and Company Secretaries

Current Directors

10 Nov 2017 ⇒ Present day (7 Months )
Director
24 Jan 2014 ⇒ Present day (4 Years )
Director
10 Oct 2015 ⇒ Present day (2 Years )
Director
27 Nov 2009 ⇒ Present day (8 Years )
Director
1 Oct 2009 ⇒ Present day (8 Years )
Director
2 Feb 2004 ⇒ Present day (14 Years )
Director
25 Aug 2017 ⇒ Present day (9 Months )
Director
25 Oct 2012 ⇒ Present day (5 Years )
Director
21 Apr 2017 ⇒ Present day (1 Year )
Director

Past Directors

17 Aug 2005 ⇒ 1 Jun 2008 (2 Years )
Director
2 Feb 2004 ⇒ 2 Feb 2004 (1 Day )
Nominated Director
24 Jan 2014 ⇒ 10 Dec 2016 (2 Years )
Director
2 Feb 2004 ⇒ 12 Sep 2012 (8 Years )
Director
2 Feb 2004 ⇒ 22 Aug 2009 (5 Years )
Director
2 Feb 2004 ⇒ 17 Aug 2005 (1 Year )
Director
2 Feb 2004 ⇒ 10 Sep 2012 (8 Years )
Director
27 Nov 2009 ⇒ 9 Oct 2015 (5 Years )
Director
1 Oct 2009 ⇒ 25 Aug 2017 (7 Years )
Director
2 Feb 2004 ⇒ 2 Feb 2004 (1 Day )
Nominated Secretary
2 Feb 2004 ⇒ 19 Nov 2010 (6 Years )
Company Secretary
25 Oct 2012 ⇒ 19 Dec 2016 (4 Years )
Director
1 Oct 2009 ⇒ 24 Jan 2014 (4 Years )
Director
2 Feb 2004 ⇒ 1 Feb 2008 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART PETER BOHAM BLAKE
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR CATERINA SINIBALDI
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOPHIE RUDLAND
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS BHAVINA VARA
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKELEY
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SADIA SOHAIL
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARIA RICKETT
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWLEY
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN JAMES DRAKELEY
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRACY STANTON
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SADIA BIBI SOHAIL
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN HODDINOTT
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MARIE ROWLEY / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN SHAW / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JAMES OVERTON / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN CHRISTINE HODDINOTT / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ANNA KATIE RUDLAND / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANNE STANTON / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MARIE SOUTHALL / 31/01/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ANNA KATIE RUDLAND / 30/01/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JAMES OVERTON / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN CHRISTINE HODDINOTT / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID SHAW
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELIZABETH ANNE MARIE SOUTHALL
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TRACY ANNE STANTON
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SOPHIE ANNA KATIE RUDLAND
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN CHRISTINE HODDINOTT / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA MASON
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/02/09
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JULIE COLLEY
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/02/08
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LESLEY WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/02/07
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/02/06
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 24 Feb 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/02/05
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)