Directors and Company Secretaries

Current Directors

12 Jul 1996 ⇒ Present day (21 Years )
Director
11 Jan 1999 ⇒ Present day (18 Years )
Director
30 Jan 1996 ⇒ Present day (21 Years )
Director
21 May 2013 ⇒ Present day (4 Years )
Company Secretary
23 Mar 2005 ⇒ Present day (12 Years )
Director
26 Jun 2009 ⇒ Present day (8 Years )
Director
12 Jan 2007 ⇒ Present day (10 Years )
Director
30 Nov 1999 ⇒ Present day (17 Years )
Director

Past Directors

31 May 1995 ⇒ 30 Oct 1998 (3 Years )
Director
3 Jan 2002 ⇒ 19 Nov 2004 (2 Years )
Director
7 Mar 1991 ⇒ 30 Aug 1991 (5 Months )
Director
7 Mar 1991 ⇒ 30 Aug 1991 (5 Months )
Company Secretary
30 Aug 1991 ⇒ 31 May 1995 (3 Years )
Director
30 Aug 1991 ⇒ 12 Jul 1996 (4 Years )
Director
19 Jan 2005 ⇒ 26 Nov 2006 (1 Year )
Director
7 Mar 1991 ⇒ 30 Aug 1991 (5 Months )
Director
30 Aug 1991 ⇒ 13 Mar 2001 (9 Years )
Director
16 Jun 2004 ⇒ 6 Aug 2004 (1 Month )
Director
16 Jun 2004 ⇒ 1 Aug 2005 (1 Year )
Director
30 Aug 1991 ⇒ 21 Oct 1995 (4 Years )
Director
30 Aug 1991 ⇒ 26 Oct 2000 (9 Years )
Director
30 Aug 1991 ⇒ 21 May 2013 (21 Years )
Company Secretary
21 Oct 1995 ⇒ 22 Jun 1999 (3 Years )
Director
30 Aug 1991 ⇒ 30 Nov 1999 (8 Years )
Director
22 Jun 1999 ⇒ 26 Jun 2009 (10 Years )
Director
30 Oct 1998 ⇒ 25 Jul 2002 (3 Years )
Director
26 Jul 2002 ⇒ 16 Jun 2004 (1 Year )
Director
30 Aug 1991 ⇒ 30 Jan 1996 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 23 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS BERNICE ANDREA LOWE
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHEILA LOWE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE OLIVER / 16/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH SENTANCE / 16/05/2011
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEAN ROFFE / 16/05/2011
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CAROLYN GOULDTHORPE / 16/05/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN WINTERBORN / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH SENTANCE / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE OLIVER / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNICE ANDREA LOWE / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD CISSELL / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CAROLYN GOULDTHORPE / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JACQUELINE JEAN ROFFE
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN SELLEN
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/03/09
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/08
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/07
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/06
Price: £4.99 (excl. VAT)

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

Filed on: 21 Mar 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/05
Price: £4.99 (excl. VAT)

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

Filed on: 8 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 28 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/04
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/03
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/02
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/01
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/00
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/99
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/98
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/97
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/96
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/95
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/94
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/93
Price: £4.99 (excl. VAT)

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

Filed on: 31 Mar 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/03/92
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)