Directors and Company Secretaries

Current Directors

24 Jun 2015 ⇒ Present day (2 Years )
Director
1 Sep 2008 ⇒ Present day (9 Years )
Company Secretary
1 Sep 2008 ⇒ Present day (9 Years )
Director
24 Jun 2015 ⇒ Present day (2 Years )
Director

Past Directors

before 9 Jul 1991 ⇒ 26 Mar 2010
Director
before 9 Jul 1991 ⇒ 31 Jan 2011
Director
before 9 Jul 1991 ⇒ 19 May 1995
Director
before 9 Jul 1991 ⇒ 1 Sep 2008
Director
before 9 Jul 1991 ⇒ 1 Oct 1998
Company Secretary
1 Oct 1998 ⇒ 1 Sep 2008 (9 Years )
Company Secretary
before 9 Jul 1991 ⇒ 31 Dec 2009
Director
31 Jan 2011 ⇒ 24 Jun 2015 (4 Years )
Director
9 Jan 1995 ⇒ 30 Sep 1999 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 24 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN LAWRENCE PLUMBE
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON CLOUGH
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANDREW MORTON
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PATRICIA HEWSON
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR IAN MICHAEL HARTLEY
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR IAN MICHAEL HARTLEY
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 9 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)