Directors and Company Secretaries

Current Directors

1 Oct 2015 ⇒ Present day (2 Years )
Company Secretary
11 Sep 2009 ⇒ Present day (8 Years )
Director
11 Sep 2009 ⇒ Present day (8 Years )
Director
31 Aug 2011 ⇒ Present day (6 Years )
Director
23 Mar 2010 ⇒ Present day (8 Years )
Director
1 Jul 2015 ⇒ Present day (3 Years )
Director
4 Apr 2011 ⇒ Present day (7 Years )
Director
3 Sep 2012 ⇒ Present day (5 Years )
Company Secretary
31 Aug 2011 ⇒ Present day (6 Years )
Director

Past Directors

14 Aug 1992 ⇒ 17 Jul 1995 (2 Years )
Director
24 Jul 2002 ⇒ 23 Jul 2009 (6 Years )
Director
14 Aug 1992 ⇒ 17 Jul 1995 (2 Years )
Director
24 Jul 2002 ⇒ 23 Jul 2009 (6 Years )
Director
17 Jul 1995 ⇒ 11 Sep 2009 (14 Years )
Director
29 May 2003 ⇒ 23 Jul 2009 (6 Years )
Director
11 Sep 2009 ⇒ 31 Aug 2011 (1 Year )
Director
before 2 Apr 1991 ⇒ 5 Feb 1994
Director
before 2 Apr 1991 ⇒ 24 Jul 2002
Director
29 May 2003 ⇒ 23 Jul 2009 (6 Years )
Director
7 Mar 2011 ⇒ 3 Sep 2012 (1 Year )
Company Secretary
1 Mar 2001 ⇒ 15 Apr 2003 (2 Years )
Director
before 2 Apr 1991 ⇒ 24 Nov 2000
Director
before 2 Apr 1991 ⇒ 24 Nov 2000
Company Secretary
before 2 Apr 1991 ⇒ 14 Aug 1992
Director
4 Apr 2011 ⇒ 1 Jul 2015 (4 Years )
Director
24 Nov 2000 ⇒ 7 Mar 2011 (10 Years )
Company Secretary
6 Feb 1994 ⇒ 16 Feb 2001 (7 Years )
Director
1 Mar 2001 ⇒ 15 Apr 2003 (2 Years )
Director
3 Sep 2012 ⇒ 1 Sep 2015 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HARRY ZALK
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HARRY ZALK
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MALCOLM GEERE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS REEM BAKRI OSMAN
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA RISLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR HARRY JULIAN ZALK
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MORGAN
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS VANESA GUALLAR
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HARRY JULIAN ZALK
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERBERT
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALESSANDRA RISLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE JANE MORGAN / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GREERE / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GREERE / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JOSEPHINE JANE MORGAN
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALESSANDRA RISLEY
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOSEPHINE JANE MORGAN
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GREERE / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GREERE / 23/03/2010
Price: £4.99 (excl. VAT)

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

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

Filed on: 29 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANE GREERE
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM GREERE
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN HERBERT
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DANIEL MCCABE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SARA DARWIN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SUSAN GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILIP DOYLE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/07
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/06
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/05
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/04
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/03
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/02
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/01
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/00
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/99
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/98
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/97
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/96
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/95
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/94
Price: £4.99 (excl. VAT)

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

Filed on: 30 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/93
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/04/92
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/04/92
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/04/91
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 16/03/90
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 03/10/87
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/09/88
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1988
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: 12 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)