Directors and Company Secretaries

Current Directors

14 Feb 2011 ⇒ Present day (4 Years )
Director
29 Nov 2013 ⇒ Present day (1 Year )
Director
14 Feb 2011 ⇒ Present day (4 Years )
Director
30 Oct 2014 ⇒ Present day (10 Months )
Director
1 Dec 2014 ⇒ Present day (8 Months )
Director

Past Directors

5 Sep 2007 ⇒ 14 Feb 2011 (3 Years )
Director
21 Dec 1999 ⇒ 18 May 2004 (4 Years )
Director
21 Dec 1999 ⇒ 15 Dec 2000 (11 Months )
Company Secretary
22 Nov 1999 ⇒ 21 Dec 1999 (29 Days )
Director
22 Nov 1999 ⇒ 21 Dec 1999 (29 Days )
Company Secretary
22 Nov 1999 ⇒ 21 Dec 1999 (29 Days )
Director
8 Oct 2001 ⇒ 2 Feb 2010 (8 Years )
Director
3 Feb 2010 ⇒ 21 Feb 2011 (1 Year )
Director
17 Mar 2005 ⇒ 18 May 2007 (2 Years )
Director
1 Feb 2008 ⇒ 28 May 2009 (1 Year )
Company Secretary
29 Oct 1999 ⇒ 22 Nov 1999 (24 Days )
Nominated Director
3 Sep 2002 ⇒ 5 Sep 2007 (5 Years )
Director
1 Apr 2001 ⇒ 17 Jul 2002 (1 Year )
Director
15 Jan 2007 ⇒ 1 Feb 2008 (1 Year )
Company Secretary
17 Jul 2002 ⇒ 28 Jan 2005 (2 Years )
Director
19 May 2007 ⇒ 14 Feb 2011 (3 Years )
Director
17 Mar 2005 ⇒ 14 Feb 2011 (5 Years )
Director
17 Mar 2005 ⇒ 1 Sep 2005 (5 Months )
Director
28 May 2009 ⇒ 14 Feb 2011 (1 Year )
Company Secretary
15 Dec 2000 ⇒ 12 Jan 2007 (6 Years )
Company Secretary
21 Dec 1999 ⇒ 18 May 2004 (4 Years )
Director
14 Feb 2011 ⇒ 30 Oct 2014 (3 Years )
Director
29 Oct 1999 ⇒ 22 Nov 1999 (24 Days )
Nominated Secretary
14 Feb 2011 ⇒ 29 Nov 2013 (2 Years )
Company Secretary
14 Feb 2011 ⇒ 29 Nov 2013 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SALLY ANNE HICKS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRADLEY CRARY
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Price: £4.99 (excl. VAT)

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

Filed on: 24 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNELEEN RENNIES
Price: £4.99 (excl. VAT)

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

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

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK DAVID SAWYER
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TERRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TERRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIRECTOR MANSEL DAVID HEALY
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTIN
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEAN PFLAUM / 29/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY VERE CRARY / 29/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHEWS / 29/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HAWTIN / 29/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS ANNELEEN RENNIES
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER IKPEME
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/11/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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 29/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 05/01/01
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)