Directors and Company Secretaries

Current Directors

20 Mar 2013 ⇒ Present day (2 Years )
Director
26 Jul 2012 ⇒ Present day (2 Years )
Director
29 Sep 2008 ⇒ Present day (6 Years )
Director
23 Aug 2004 ⇒ Present day (10 Years )
Company Secretary

Past Directors

10 Nov 2010 ⇒ 31 May 2012 (1 Year )
Director
29 Sep 2008 ⇒ 30 Apr 2014 (5 Years )
Director
14 Jan 1997 ⇒ 4 Jun 2001 (4 Years )
Director
30 Nov 2007 ⇒ 30 Sep 2008 (10 Months )
Director
9 Nov 2001 ⇒ 8 Jan 2002 (1 Month )
Director
8 Jan 2002 ⇒ 1 Sep 2003 (1 Year )
Director
3 Oct 1995 ⇒ 14 Jan 1997 (1 Year )
Director
1 Jun 2012 ⇒ 1 Jun 2012 (1 Day )
Director
before 4 May 1992 ⇒ 17 May 2002
Company Secretary
before 4 May 1992 ⇒ 1 Aug 1995
Director
17 May 2002 ⇒ 19 Aug 2002 (3 Months )
Company Secretary
1 Sep 2003 ⇒ 30 Nov 2007 (4 Years )
Director
before 4 May 1992 ⇒ 31 Jan 1994
Director
4 Jun 2001 ⇒ 28 Apr 2006 (4 Years )
Director
15 Dec 2008 ⇒ 20 Mar 2013 (4 Years )
Director
23 Oct 2003 ⇒ 30 Nov 2007 (4 Years )
Director
30 Nov 2007 ⇒ 10 Nov 2010 (2 Years )
Director
25 Feb 1994 ⇒ 15 Nov 1995 (1 Year )
Director
3 Oct 1995 ⇒ 14 Jan 1997 (1 Year )
Director
before 4 May 1992 ⇒ 19 Feb 1993
Director
14 Jan 1997 ⇒ 9 Nov 2001 (4 Years )
Director
21 Oct 1992 ⇒ 14 Jan 1997 (4 Years )
Director
19 Aug 2002 ⇒ 24 Feb 2006 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TOM BOWER
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY DONNELLY
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MANNING
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CATHERINE MARY MOULTON
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER
Price: £4.99 (excl. VAT)

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

Filed on: 6 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN DAVID FORSTER
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOULTON
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK STEPHEN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MOULTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL GEORGE MANNING
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW LINDSAY SCOTT
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TOM BOWER
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SUSANNAH CLEMENTS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/06/00
Price: £4.99 (excl. VAT)

Filed on: 17 May 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1995
Form: 363x - Annual Return
RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: 363x - Annual Return
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363x - Annual Return
RETURN MADE UP TO 04/05/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: 363x - Annual Return
04/05/92 FULL LIST NOF AMEND
Price: £4.99 (excl. VAT)

Filed on: 13 May 1992
Form: 363x - Annual Return
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1991
Form: 363x - Annual Return
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)