Directors and Company Secretaries

Current Directors

18 Nov 2015 ⇒ Present day (9 Months )
Company Secretary
12 Dec 2011 ⇒ Present day (4 Years )
Director
4 Jan 2016 ⇒ Present day (7 Months )
Director
1 Aug 2015 ⇒ Present day (1 Year )
Director

Past Directors

1 Sep 2012 ⇒ 4 Sep 2013 (1 Year )
Director
1 Mar 2014 ⇒ 4 Feb 2016 (1 Year )
Director
8 Dec 2011 ⇒ 12 Dec 2011 (4 Days )
Director
8 Dec 2011 ⇒ 12 Dec 2011 (4 Days )
Company Secretary
4 Jan 2012 ⇒ 29 Oct 2015 (3 Years )
Director
4 May 2015 ⇒ 29 Jul 2016 (1 Year )
Director
6 Apr 2012 ⇒ 4 Sep 2013 (1 Year )
Director
2 Apr 2015 ⇒ 18 Oct 2015 (6 Months )
Company Secretary
8 Dec 2011 ⇒ 12 Dec 2011 (4 Days )
Director

Official Documents Related To These Directors

Filed on: 29 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACLEOD
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARR
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NICHOLAS MICHAEL BARRY
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE SIMKISS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALISTAIR MACLEOD
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JANE ELIZABETH SIMKISS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH FARR / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM KENNETH FARR
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN BLASDALE
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRIAN JOHN BLASDALE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARRYL CHARLES EALES
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)