Directors and Company Secretaries

Current Directors

21 Mar 2013 ⇒ Present day (4 Years )
Director
19 Dec 2012 ⇒ Present day (4 Years )
Director
24 Mar 2015 ⇒ Present day (2 Years )
Director
10 Jun 2010 ⇒ Present day (7 Years )
Director
19 Dec 2012 ⇒ Present day (4 Years )
Director
8 Apr 2003 ⇒ Present day (14 Years )
Director
10 Jun 2003 ⇒ Present day (14 Years )
Director
13 Dec 2005 ⇒ Present day (11 Years )
Director
31 Dec 2008 ⇒ Present day (8 Years )
Company Secretary
10 Jun 2010 ⇒ Present day (7 Years )
Director

Past Directors

1 Sep 1995 ⇒ 30 Jan 2000 (4 Years )
Director
10 Jun 2010 ⇒ 25 Jun 2013 (3 Years )
Director
16 Jul 1991 ⇒ 9 Dec 1992 (1 Year )
Director
16 Jul 1991 ⇒ 3 Mar 1997 (5 Years )
Director
16 Jul 1991 ⇒ 20 Oct 1999 (8 Years )
Director
before 17 May 1992 ⇒ 8 Oct 1999
Director
1 Mar 1997 ⇒ 12 Dec 1997 (9 Months )
Director
before 17 May 1992 ⇒ 20 Jan 2000
Director
before 17 May 1992 ⇒ 20 Jan 2000
Company Secretary
1 Mar 1996 ⇒ 21 Oct 1999 (3 Years )
Director
1 Sep 2001 ⇒ 24 Jun 2008 (6 Years )
Director
10 Jun 2010 ⇒ 28 Nov 2012 (2 Years )
Director
8 Apr 2003 ⇒ 28 Jun 2006 (3 Years )
Director
1 Sep 1995 ⇒ 2 Jul 2007 (11 Years )
Director
before 17 May 1992 ⇒ 20 Oct 1999
Director
1 Sep 1995 ⇒ 16 Jan 2000 (4 Years )
Director
16 Nov 2006 ⇒ 19 Dec 2013 (7 Years )
Director
21 Sep 2006 ⇒ 5 Dec 2011 (5 Years )
Director
21 Sep 2006 ⇒ 20 Jun 2009 (2 Years )
Director
17 Feb 2000 ⇒ 7 Sep 2004 (4 Years )
Director
1 Sep 2001 ⇒ 14 Dec 2004 (3 Years )
Director
16 Jul 1991 ⇒ 18 Sep 2014 (23 Years )
Director
24 Jun 2008 ⇒ 21 Feb 2011 (2 Years )
Director
17 Mar 2000 ⇒ 13 Sep 2005 (5 Years )
Company Secretary
13 Sep 2005 ⇒ 31 Dec 2008 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 25 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK SIMON CHOUEKE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVA SCHLOSS
Price: £4.99 (excl. VAT)

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

Filed on: 2 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GWENDA BERRY
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC ABRAMS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ABRAMS / 18/04/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS FIONA BRYDON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROLINE LUCY HOARE
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KANE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANN LIMB
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ZACHARY MOCKTON / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MIMI SCHLOSS / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOUIS MENDOZA / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GERALDINE LIMB / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEIGH / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALEXANDER KANE / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA LYNNE BERRY / 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNNE SEDGMORE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR THEO GAVRIELIDES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RUSSELL ALEXANDER KANE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GWENDA LYNNE BERRY
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCES WHITE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MIMI SCHLOSS / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ZACHARY MOCKTON / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRENDA STERN
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEDIDIAH WILSON
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MARSHA SELWYN / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHARLES LORD
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ANN LIMB / 09/06/2009
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
ANNUAL RETURN MADE UP TO 17/05/09
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JEDIDIAH WILSON / 03/06/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARSHA SUZANNE SELWYN
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ROSS WHITE
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LYNNE SEDGMORE
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/05/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TOM JUPP
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/07
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 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: 7 Jun 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: 7 Jun 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: 7 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/05/06
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 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: 24 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/05
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/04
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/03
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 3 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/02
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/01
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/00
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/99
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/98
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/97
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/96
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/95
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/94
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/93
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1992
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 17/05/92
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)