Directors and Company Secretaries

Current Directors

11 Oct 1996 ⇒ Present day (21 Years )
Director
11 Oct 1996 ⇒ Present day (21 Years )
Company Secretary
8 Oct 2016 ⇒ Present day (1 Year )
Director
1 Jun 2012 ⇒ Present day (5 Years )
Director

Past Directors

11 Oct 1996 ⇒ 22 Jun 2001 (4 Years )
Director
14 Sep 2012 ⇒ 8 Oct 2016 (4 Years )
Director
12 Mar 2002 ⇒ 14 Sep 2012 (10 Years )
Director
11 Oct 1996 ⇒ 11 Oct 1996 (1 Day )
Nominated Director
19 Jun 2008 ⇒ 1 Jun 2012 (3 Years )
Director
11 Oct 1996 ⇒ 11 Oct 1996 (1 Day )
Nominated Secretary
22 Jun 2001 ⇒ 19 Jun 2008 (6 Years )
Director
11 Oct 1996 ⇒ 12 Mar 2002 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 13 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYAN EMMETT
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN BUTLER
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RYAN JOSEPH EMMETT
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GUILFORD
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEIRAN JOHN GERARD KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIE MCGOWAN
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIE CATHERINE MCGOWAN / 12/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SCOTCHBURN GUILFORD / 12/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENT / 12/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK WHITE
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARIE CATHERINE MCGOWAN
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/12/97
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)