Directors and Company Secretaries

Current Directors

19 Apr 2010 ⇒ Present day (8 Years )
Director
29 Oct 2007 ⇒ Present day (10 Years )
Company Secretary
8 Apr 2013 ⇒ Present day (5 Years )
Director
28 Nov 2011 ⇒ Present day (6 Years )
Director
8 Apr 2013 ⇒ Present day (5 Years )
Director
11 Jun 2013 ⇒ Present day (5 Years )
Company Secretary
11 Jun 2013 ⇒ Present day (5 Years )
Company Secretary

Past Directors

25 Jun 1999 ⇒ 31 Jan 2001 (1 Year )
Director
22 Jan 2009 ⇒ 3 Jul 2009 (5 Months )
Director
19 Apr 2010 ⇒ 8 Apr 2013 (2 Years )
Director
19 Apr 2010 ⇒ 8 Apr 2013 (2 Years )
Director
18 May 2000 ⇒ 10 Sep 2007 (7 Years )
Director
29 Oct 2007 ⇒ 10 Jun 2013 (5 Years )
Company Secretary
5 Jul 1999 ⇒ 30 Jun 2005 (5 Years )
Director
25 Jun 1999 ⇒ 1 Apr 2001 (1 Year )
Director
11 Jan 1999 ⇒ 25 Jun 1999 (5 Months )
Nominated Secretary
1 Oct 2003 ⇒ 21 Sep 2007 (3 Years )
Director
1 Sep 2005 ⇒ 10 Sep 2007 (2 Years )
Director
25 Jun 1999 ⇒ 28 Mar 2002 (2 Years )
Director
28 Nov 2011 ⇒ 8 Apr 2013 (1 Year )
Director
18 Jun 1999 ⇒ 3 Jul 1999 (15 Days )
Company Secretary
19 Apr 2000 ⇒ 10 Sep 2007 (7 Years )
Director
30 Jan 2004 ⇒ 7 Nov 2007 (3 Years )
Company Secretary
20 Sep 2007 ⇒ 22 Mar 2011 (3 Years )
Director
20 Sep 2007 ⇒ 31 Jan 2012 (4 Years )
Director
11 Jan 1999 ⇒ 23 Jun 1999 (5 Months )
Nominated Director
3 Jul 1999 ⇒ 29 Nov 1999 (4 Months )
Company Secretary
25 Jun 1999 ⇒ 24 Apr 2002 (2 Years )
Director
25 Nov 1999 ⇒ 2 Feb 2004 (4 Years )
Company Secretary
15 Apr 2002 ⇒ 21 Sep 2007 (5 Years )
Director
1 Nov 2000 ⇒ 28 Feb 2003 (2 Years )
Director
7 Jun 2001 ⇒ 10 Sep 2007 (6 Years )
Director
25 Jun 1999 ⇒ 20 Sep 2007 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Jun 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MELVYN EWELL
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN ELLIS FRASER
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER AHYE
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PETER DAVID AHYE
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 15 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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: 2 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)