Directors and Company Secretaries

Current Directors

2 Nov 2015 ⇒ Present day (1 Year )
Director
30 Jan 2010 ⇒ Present day (7 Years )
Director
15 May 2006 ⇒ Present day (11 Years )
Director
8 Jul 2010 ⇒ Present day (7 Years )
Company Secretary
30 Jan 2010 ⇒ Present day (7 Years )
Director

Past Directors

9 Mar 1995 ⇒ 22 Mar 1999 (4 Years )
Director
15 Aug 1992 ⇒ 8 Nov 2005 (13 Years )
Director
before 14 Jul 1992 ⇒ 15 May 2006
Director
before 14 Jul 1992 ⇒ 9 Mar 1995
Director
5 Dec 2010 ⇒ 5 Oct 2015 (4 Years )
Director
10 Jul 2008 ⇒ 8 Jul 2010 (1 Year )
Company Secretary
8 Nov 2005 ⇒ 5 Dec 2010 (5 Years )
Director
before 14 Jul 1992 ⇒ 24 Aug 2005
Company Secretary
before 14 Jul 1992 ⇒ 24 Aug 2005
Director
18 Jan 2006 ⇒ 11 Aug 2009 (3 Years )
Director
before 14 Jul 1992 ⇒ 15 Aug 1992
Director
24 Aug 2005 ⇒ 9 Jul 2008 (2 Years )
Company Secretary
22 Mar 1999 ⇒ 11 Aug 2009 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS JACQUES COULON
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA MCARTHUR
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ROBERT NICHOLSON / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS DELILAH ROBERTA SEALE / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS EMMA ENTHOVEN MCARTHUR
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MILLS / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HARVEY KERSHOOK / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS MILLS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT DYLAN NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DYLAN ROBERT NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS DELILAH ROBERTA SEALE
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LUISA RAMIREZ
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHITE
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY NICHOLAS WHITE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR NICHOLAS MILLS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)