Directors and Company Secretaries

Current Directors

10 May 2000 ⇒ Present day (17 Years )
Director
1 Jan 2008 ⇒ Present day (9 Years )
Company Secretary
1 Jan 2008 ⇒ Present day (9 Years )
Director
30 Apr 2013 ⇒ Present day (4 Years )
Director
1 Jan 2004 ⇒ Present day (13 Years )
Director

Past Directors

12 Mar 1993 ⇒ 5 Jun 1997 (4 Years )
Director
before 22 Jun 1991 ⇒ 27 Jun 2003
Director
10 May 2000 ⇒ 5 Dec 2002 (2 Years )
Director
5 Jun 1997 ⇒ 10 May 2000 (2 Years )
Director
5 Jun 1997 ⇒ 6 Aug 2004 (7 Years )
Director
23 Oct 2014 ⇒ 8 Dec 2016 (2 Years )
Director
before 22 Jun 1991 ⇒ 5 Jun 1997
Director
before 22 Jun 1991 ⇒ 6 Dec 1999
Company Secretary
4 Apr 2008 ⇒ 22 Mar 2010 (1 Year )
Director
before 22 Jun 1991 ⇒ 12 Mar 1993
Director
6 Dec 1999 ⇒ 1 Jan 2008 (8 Years )
Company Secretary
16 Sep 1992 ⇒ 1 Jan 2008 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT ROCKWELL / 23/01/2017
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLE GILLES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROLE CLOTILDE JAQUELINE GILLES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LANDON HELSBY / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKA KENCH / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LANDON HELSBY / 30/04/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKA KENCH / 30/04/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKA KENCH / 30/04/2013
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKA KENCH / 30/04/2013
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANGELIKA KENCH
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT ROCKWELL / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC DIAINVILLE / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC PRADES
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288a - Appointment of Director or Secretary
Director Appointed Eric Prades Logged Form
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ERIC PRADES
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LANDON HELSBY
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 16 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 27 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1988
Form: 363 - Annual Return
26/05/88 NO MEM CHANGE NOF
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)