Directors and Company Secretaries

Current Directors

23 Apr 2010 ⇒ Present day (8 Years )
Director
19 Mar 2007 ⇒ Present day (11 Years )
Company Secretary
19 Mar 2007 ⇒ Present day (11 Years )
Director
17 Nov 2014 ⇒ Present day (3 Years )
Director

Past Directors

10 Apr 2003 ⇒ 1 Feb 2010 (6 Years )
Director
11 Dec 2006 ⇒ 1 Aug 2008 (1 Year )
Director
19 Mar 2003 ⇒ 30 Dec 2005 (2 Years )
Director
3 Jan 2006 ⇒ 12 Mar 2010 (4 Years )
Director
8 Sep 2004 ⇒ 30 Dec 2005 (1 Year )
Director
18 Mar 2003 ⇒ 19 Mar 2003 (1 Day )
Nominated Director
18 Mar 2003 ⇒ 19 Mar 2003 (1 Day )
Nominated Secretary
19 Mar 2003 ⇒ 31 Jul 2014 (11 Years )
Director
19 Mar 2003 ⇒ 27 Oct 2009 (6 Years )
Director
8 Sep 2004 ⇒ 30 Dec 2005 (1 Year )
Director
8 Sep 2004 ⇒ 30 Dec 2005 (1 Year )
Director
14 Mar 2008 ⇒ 31 Dec 2014 (6 Years )
Director
3 Jan 2006 ⇒ 5 Aug 2011 (5 Years )
Director
27 Aug 2003 ⇒ 8 Sep 2004 (1 Year )
Director
19 Mar 2003 ⇒ 19 Mar 2007 (4 Years )
Company Secretary
19 Mar 2003 ⇒ 19 Mar 2007 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG WIGGILL
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REGINALD CAHILL / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL REGINALD CAHILL
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL DHAR
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OWEN BAVINTON
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROY WIGGILL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODERICK TUCKER / 15/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL DHAR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN ALEXANDER BAVINTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 28 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEAMS / 28/06/2008
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEITH RODERICK TUCKER
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 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: 11 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)