Directors and Company Secretaries

Current Directors

1 Dec 2011 ⇒ Present day (6 Years )
Director
22 Nov 2013 ⇒ Present day (4 Years )
Director
14 Jan 2013 ⇒ Present day (5 Years )
Director
15 Jan 2013 ⇒ Present day (5 Years )
Company Secretary
24 Jan 1995 ⇒ Present day (23 Years )
Director
5 Mar 2014 ⇒ Present day (4 Years )
Director

Past Directors

before 12 Jul 1992 ⇒ 14 Jan 1996
Director
before 12 Jul 1992 ⇒ 6 Oct 1992
Director
before 12 Jul 1992 ⇒ 21 Dec 1994
Company Secretary
before 12 Jul 1992 ⇒ 23 Jul 1993
Director
23 Nov 1998 ⇒ 28 Sep 2001 (2 Years )
Director
27 Feb 1995 ⇒ 28 Sep 2001 (6 Years )
Company Secretary
24 Jan 1995 ⇒ 31 Jan 1996 (1 Year )
Director
12 Feb 2002 ⇒ 14 Jan 2013 (10 Years )
Director
12 Feb 2002 ⇒ 15 Jan 2013 (10 Years )
Company Secretary
18 Jan 2011 ⇒ 26 Oct 2011 (9 Months )
Director
before 12 Jul 1992 ⇒ 13 Jul 1999
Director
21 Mar 2006 ⇒ 2 Sep 2010 (4 Years )
Director
21 Oct 2002 ⇒ 31 Dec 2005 (3 Years )
Director
23 Nov 1998 ⇒ 1 Apr 2002 (3 Years )
Director
before 12 Jul 1992 ⇒ 24 Jan 1995
Director

Official Documents Related To These Directors

Filed on: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SOLOMON / 31/07/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SOLOMON / 31/07/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY PAUL WARSHAW
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JENNIFER CAMRASS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS LYNDA SOLOMON
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTYN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANEYSHA MINOCHA
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN HOWARD BRAIDMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEX MACKAY
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ALEX MACKAY
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HEATHER PANTON
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS LEWIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1995
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)