Directors and Company Secretaries

Current Directors

14 Dec 2012 ⇒ Present day (5 Years )
Company Secretary
13 May 2011 ⇒ Present day (7 Years )
Director
18 Jun 2014 ⇒ Present day (4 Years )
Director
12 Mar 2014 ⇒ Present day (4 Years )
Director
13 May 2011 ⇒ Present day (7 Years )
Director
30 Aug 2006 ⇒ Present day (11 Years )
Director
4 Dec 2013 ⇒ Present day (4 Years )
Director

Past Directors

27 Sep 2010 ⇒ 13 May 2011 (7 Months )
Company Secretary
17 Jun 2008 ⇒ 9 Mar 2009 (8 Months )
Company Secretary
4 Jul 2006 ⇒ 18 Jun 2007 (11 Months )
Company Secretary
13 May 2011 ⇒ 11 Dec 2012 (1 Year )
Director
30 Aug 2006 ⇒ 13 May 2011 (4 Years )
Director
13 May 2011 ⇒ 12 Mar 2014 (2 Years )
Director
18 Jun 2007 ⇒ 17 Jun 2008 (11 Months )
Company Secretary
9 Mar 2009 ⇒ 5 Jan 2010 (9 Months )
Company Secretary
5 Jan 2010 ⇒ 27 Sep 2010 (8 Months )
Company Secretary
8 Jul 2008 ⇒ 13 May 2011 (2 Years )
Director
30 Aug 2006 ⇒ 13 May 2011 (4 Years )
Director
4 Jul 2006 ⇒ 11 Mar 2008 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 25 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS STEPHANIE HANNAH HILL
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER DAVID JONES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMMETT
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STACEY ANN MUNROE / 04/12/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR STACEY ANN MUNROE
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKE
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW STAMP
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER ROGER ETTRICK BROOKE
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY JOHN EMMETT
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANE ELIZABETH LODGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIETTE BAKER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT REMINGTON
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT REMINGTON / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MORRELL STAMP / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GORDON JOHN RANDELL
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/09
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS KATIE EMMA PAYNE
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JULIETTE BAKER
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PROFESSOR ROBERT REMINGTON
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/08
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DERRICK MURRAY
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / TONY BROWN / 17/06/2008
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SUSAN SUNDSTROM
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)