Directors and Company Secretaries

Current Directors

1 Nov 2003 ⇒ Present day (14 Years )
Director
16 Dec 2013 ⇒ Present day (4 Years )
Director
before 24 Apr 1991 ⇒ Present day
Company Secretary
16 Dec 2013 ⇒ Present day (4 Years )
Director

Past Directors

6 Jun 2007 ⇒ 15 Oct 2008 (1 Year )
Director
before 24 Apr 1991 ⇒ 6 Mar 2007
Director

Official Documents Related To These Directors

Filed on: 16 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GEBRESLASSIE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM MCSPORRAN
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHMUEL NEIGER
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTONIOS FARANTOURIS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/81; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 02/05/83; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/80; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/82; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)