Directors and Company Secretaries

Current Directors

17 Sep 2010 ⇒ Present day (7 Years )
Director
27 Jan 2014 ⇒ Present day (3 Years )
Director
6 Aug 2004 ⇒ Present day (13 Years )
Director
18 Sep 2010 ⇒ Present day (7 Years )
Company Secretary
1 Dec 2009 ⇒ Present day (8 Years )
Director

Past Directors

11 Aug 1994 ⇒ 18 Sep 2010 (16 Years )
Company Secretary
11 Aug 1994 ⇒ 17 Sep 2010 (16 Years )
Director
18 Jul 1996 ⇒ 10 Nov 2000 (4 Years )
Director
10 Nov 2000 ⇒ 6 Aug 2004 (3 Years )
Director
19 Sep 2003 ⇒ 9 Nov 2007 (4 Years )
Director
28 Nov 1995 ⇒ 22 Apr 1999 (3 Years )
Director
11 Aug 1994 ⇒ 14 Jan 1999 (4 Years )
Director
22 Apr 1999 ⇒ 18 Sep 2003 (4 Years )
Director
11 Aug 1994 ⇒ 28 Nov 1995 (1 Year )
Director
11 Aug 1994 ⇒ 18 Jul 1996 (1 Year )
Director
14 Jan 1999 ⇒ 27 Jan 2014 (15 Years )
Director
11 Aug 1994 ⇒ 11 Aug 1994 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 11 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MEGAN SIMPKINS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS MAYUKO KAWAI
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN PHILLIPS / 10/08/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FEIFEI HWU / 10/08/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOANNE MOSTON / 10/08/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FEIFEI HWU
Price: £4.99 (excl. VAT)

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

Filed on: 12 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SIMON JOHN PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOEL BUTLER / 10/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOANNE MOSTON / 10/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MEGAN MARY SIMPKINS / 10/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON JOHN PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MANDIP GILL
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1995
Form: 363x - Annual Return
RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 16 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)