Directors and Company Secretaries

Current Directors

1 Apr 2012 ⇒ Present day (6 Years )
Director
14 Nov 2008 ⇒ Present day (9 Years )
Director
14 Nov 2008 ⇒ Present day (9 Years )
Director
14 Nov 2008 ⇒ Present day (9 Years )
Director
1 Apr 2012 ⇒ Present day (6 Years )
Director
24 Sep 2014 ⇒ Present day (3 Years )
Company Secretary
14 Nov 2008 ⇒ Present day (9 Years )
Director
14 Nov 2008 ⇒ Present day (9 Years )
Director
25 Mar 2014 ⇒ Present day (4 Years )
Director
25 Mar 2014 ⇒ Present day (4 Years )
Director
25 Sep 2008 ⇒ Present day (9 Years )
Director
8 Aug 2014 ⇒ Present day (4 Years )
Director

Past Directors

1 Apr 2012 ⇒ 8 Aug 2014 (2 Years )
Director
14 Nov 2008 ⇒ 8 Aug 2014 (5 Years )
Director
12 Nov 2007 ⇒ 14 Nov 2008 (1 Year )
Director
12 Nov 2007 ⇒ 14 Nov 2008 (1 Year )
Company Secretary
1 Apr 2012 ⇒ 8 Aug 2014 (2 Years )
Director
8 Aug 2014 ⇒ 24 Sep 2014 (1 Month )
Director
14 Nov 2008 ⇒ 8 Aug 2014 (5 Years )
Director
25 Mar 2014 ⇒ 8 Aug 2014 (4 Months )
Director
25 Sep 2008 ⇒ 8 Aug 2014 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Dec 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALAN MCNICOL
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN MCNICOL
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HOWARD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN MCNICOL
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLE
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD ANTON SUMMERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENEDICT GREGORY / 04/07/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 04/07/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 04/07/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS / 04/07/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOWLE / 04/07/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 04/07/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 13/11/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOWLE / 13/11/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN FOWLE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS / 12/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 12/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENEDICT GREGORY / 12/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER JOHN PARKER
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT BENEDICT GREGORY
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS
Price: £4.99 (excl. VAT)